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HYPOINT LTD

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

This company is commonly known as Hypoint Ltd. The company was founded 4 years ago and was given the registration number 12630878. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:HYPOINT LTD
Company Number:12630878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
  • 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
  • 30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 44, Second Floor, Innovation House, Discovery Park, Ramsgate Road, Sandwich, England, CT13 9ND

Director01 January 2024Active
Hangar C2 Cotswold Airport, Kemble, Cirencester, England, GL7 6BA

Director23 September 2022Active
Hangar C2 Cotswold Airport, Kemble, Cirencester, England, GL7 6BA

Director23 September 2022Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary28 May 2020Active
Hangar C2 Cotswold Airport, Kemble, Cirencester, England, GL7 6BA

Director23 September 2022Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director28 May 2020Active
Office 44, Second Floor, Innovation House, Discovery Park, Ramsgate Road, Sandwich, England, CT13 9ND

Director18 June 2021Active

People with Significant Control

Zeroavia Inc
Notified on:23 September 2022
Status:Active
Country of residence:United States
Address:90, Skylane Drive, Hollister, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Hypoint Inc.
Notified on:28 May 2020
Status:Active
Country of residence:United States
Address:Suite 210 A, 300 Delaware Avenue, Wilmington In New Castle County, United States,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Appoint person director company with name date.

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2024-01-03Officers

Termination director company with name termination date.

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2023-09-27Accounts

Accounts with accounts type small.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2022-10-17Persons with significant control

Notification of a person with significant control.

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2022-10-17Officers

Change person director company with change date.

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2022-10-07Persons with significant control

Cessation of a person with significant control.

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2022-10-07Officers

Termination director company with name termination date.

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2022-10-07Officers

Appoint person director company with name date.

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2022-10-07Officers

Appoint person director company with name date.

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2022-10-07Officers

Appoint person director company with name date.

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2022-09-12Capital

Second filing capital allotment shares.

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2022-08-30Capital

Capital allotment shares.

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2022-08-27Officers

Change person director company with change date.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-15Officers

Change person secretary company.

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2022-06-14Officers

Change person director company with change date.

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2022-05-05Accounts

Accounts with accounts type unaudited abridged.

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2021-08-12Officers

Change person secretary company.

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2021-08-11Officers

Change person director company with change date.

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2021-07-22Address

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

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2021-06-24Officers

Termination secretary company with name termination date.

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2021-06-24Officers

Termination director company with name termination date.

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2021-06-24Officers

Appoint person director company with name date.

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

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