This company is commonly known as Hyper Value Retail Limited. The company was founded 18 years ago and was given the registration number 05726765. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | HYPER VALUE RETAIL LIMITED |
|---|---|---|
| Company Number | : | 05726765 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 80 New Bond Street, London, England, W1S 1SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shore Road, Blackrock, Dundalk, Ireland, IRISH | Director | 07 March 2006 | Active |
| 7, River Court, Brighouse Road, Middlesbrough, TS2 1RT | Secretary | 22 April 2009 | Active |
| 84, Grosvenor Street, London, England, W1K 3JZ | Secretary | 01 October 2013 | Active |
| 14 Snaresbrook Drive, Stanmore, HA7 4QW | Secretary | 07 March 2006 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 01 March 2006 | Active |
| Little Frenche's Farmhouse, Snow Hill, Crawley Down, RH10 3EG | Director | 10 February 2008 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 01 March 2006 | Active |
| Hilco Capital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-02 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-20 | Dissolution | Dissolution application strike off company. | Download |
| 2023-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-31 | Capital | Legacy. | Download |
| 2023-07-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-31 | Insolvency | Legacy. | Download |
| 2023-07-31 | Insolvency | Legacy. | Download |
| 2023-07-31 | Resolution | Resolution. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-20 | Resolution | Resolution. | Download |
| 2022-06-21 | Capital | Capital allotment shares. | Download |
| 2022-06-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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