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HYPERICUM UK LTD

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

This company is commonly known as Hypericum Uk Ltd. The company was founded 8 years ago and was given the registration number 09805640. The firm's registered office is in OXFORD. You can find them at 264 Banbury Road, , Oxford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HYPERICUM UK LTD
Company Number:09805640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:264 Banbury Road, Oxford, England, OX2 7DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Alvington Way, Market Harborough, England, LE16 7NF

Secretary23 July 2018Active
264, Banbury Road, Oxford, England, OX2 7DY

Director02 October 2015Active

People with Significant Control

Mrs Angela Elaine Wyatt
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:264, Banbury Road, Oxford, England, OX2 7DY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Robert Alan Wyatt
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:264, Banbury Road, Oxford, England, OX2 7DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-06-07Accounts

Accounts with accounts type micro entity.

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2019-04-12Address

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

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2019-03-25Resolution

Resolution.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-09-13Capital

Capital name of class of shares.

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2018-09-11Officers

Appoint person secretary company with name date.

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2018-05-17Accounts

Accounts with accounts type micro entity.

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2017-11-10Resolution

Resolution.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-07-20Officers

Change person director company with change date.

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2017-07-20Persons with significant control

Change to a person with significant control.

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2017-07-20Persons with significant control

Change to a person with significant control.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-04-28Address

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

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2015-10-02Incorporation

Incorporation company.

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