HYPROMAT UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hypromat Uk Limited. The company was founded 10 years ago and was given the registration number 09355405. The firm's registered office is in LONDON. You can find them at 41 Thornbury Court, 36-38 Chepstow Villas, London, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | HYPROMAT UK LIMITED |
|---|
| Company Number | : | 09355405 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 December 2014 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74990 - Non-trading company
|
|---|
Office Address & Contact
| Registered Address | : | 41 Thornbury Court, 36-38 Chepstow Villas, London, United Kingdom, W11 2RE |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL | Director | 15 December 2014 | Active |
| C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL | Director | 15 December 2014 | Active |
| C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL | Director | 15 December 2014 | Active |
People with Significant Control
| Ms Clémence Emilie Elizabeth Boissonnas-Molin |
| Notified on | : | 10 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1980 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Ms Victoria Dorothée Sophie Boissonnas |
| Notified on | : | 10 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1982 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Jacques Conrad Boissonnas |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1940 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 41 Thornbury Court, 36-38 Chepstow Villas, London, United Kingdom, W11 2RE |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)