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HYPER SUPER MARKET LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hyper Super Market Ltd. The company was founded 8 years ago and was given the registration number 10124475. The firm's registered office is in HENDON. You can find them at 3 Bell Lane, , Hendon, London. This company's SIC code is 56290 - Other food services.

Company Information

Name:HYPER SUPER MARKET LTD
Company Number:10124475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:3 Bell Lane, Hendon, London, England, NW4 2BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bell Lane, Hendon, England, NW4 2BP

Director27 May 2020Active
9 Argent House, 3 Beaufort Square, The Hyde, London, England, NW9 4BP

Director14 April 2016Active

People with Significant Control

Mr Ali Javanmardy
Notified on:27 May 2020
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:3, Bell Lane, Hendon, England, NW4 2BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Abbas Javanmardi
Notified on:14 April 2016
Status:Active
Date of birth:May 1985
Nationality:Iranian
Country of residence:England
Address:Suite S7, Rays House, North Circular Road, London, England, NW10 7XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-06-08Mortgage

Mortgage satisfy charge full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-29Address

Change registered office address company with date old address new address.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-07-14Resolution

Resolution.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-05-27Persons with significant control

Notification of a person with significant control.

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2020-05-27Officers

Termination director company with name termination date.

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2020-05-27Officers

Appoint person director company with name date.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-03-28Officers

Change person director company with change date.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-06-10Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type micro entity.

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