This company is commonly known as Hypergood Ltd. The company was founded 23 years ago and was given the registration number 04009018. The firm's registered office is in LONDON. You can find them at 1st Floor, 44, Worship Street, London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..
| Name | : | HYPERGOOD LTD |
|---|---|---|
| Company Number | : | 04009018 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2000 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 44, Worship Street, London, EC2A 2EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 44, Worship Street, London, EC2A 2EA | Secretary | 26 October 2015 | Active |
| 1st Floor, 44, Worship Street, London, EC2A 2EA | Director | 03 May 2023 | Active |
| C/O Broughton Tuite Tan & L M Wong, Bentima House, 168-172 Old Street, London, EC1V 9BP | Secretary | 02 June 2013 | Active |
| 104 Beverley Way, London, SW20 0AQ | Secretary | 06 June 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 06 June 2000 | Active |
| 23, Broadfield Close, Dollis Hill, London, NW2 6NR | Director | 23 June 2008 | Active |
| Flat 1 35, Charing Cross Road, London, WC2H 0AT | Director | 14 September 2009 | Active |
| 57 Old Church Lane, Stanmore, HA6 2RG | Director | 06 June 2000 | Active |
| 34 Heath Royal, Putney Hill, London, SW15 3JW | Director | 06 June 2000 | Active |
| Unit 2 Matrix Industrial Estate, Coronation Road, Park Royal, London, NW10 7PQ | Director | 25 January 2010 | Active |
| 1st Floor, 44, Worship Street, London, EC2A 2EA | Director | 06 January 2022 | Active |
| C/O Broughton Tuite Tan & L M Wong, Bentima House, 168-172 Old Street, London, EC1V 9BP | Director | 02 June 2013 | Active |
| 104 Beverley Way, London, SW20 0AQ | Director | 06 June 2000 | Active |
| 1st Floor, 44, Worship Street, London, EC2A 2EA | Director | 10 May 2018 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 06 June 2000 | Active |
| Mr To Ming Lam | ||
| Notified on | : | 24 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Address | : | 1st Floor, 44, Worship Street, London, EC2A 2EA |
| Nature of control | : |
|
| Mr Lun Kwong Cheng | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | Chinese |
| Address | : | 1st Floor, 44, Worship Street, London, EC2A 2EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Capital | Capital allotment shares. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Capital | Capital allotment shares. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-29 | Capital | Capital cancellation shares. | Download |
| 2018-10-29 | Capital | Capital return purchase own shares. | Download |
| 2018-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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