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THEHYPERMARKET LIMITED

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

This company is commonly known as Thehypermarket Limited. The company was founded 12 years ago and was given the registration number 07679286. The firm's registered office is in WATERLOOVILLE. You can find them at Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, . This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name:THEHYPERMARKET LIMITED
Company Number:07679286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones
  • 47890 - Retail sale via stalls and markets of other goods
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England, PO8 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Rosebery Road, Grays, England, RM17 5YT

Secretary04 December 2017Active
32a, Jalan Medan Ipoh 1b, Taman Ipoh Timur, Ipoh, Malaysia, 31400

Director01 May 2015Active
22, Parsonage Road, Grays, United Kingdom, RM20 4AG

Director22 June 2011Active
62, Broomfield Road, Chelmsford, England, CM1 1SW

Director21 January 2013Active

People with Significant Control

Miss Ling Ling Ong
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:Malaysian
Country of residence:Malaysia
Address:32a, Jalan Medan Ipoh 1b, Ipoh, Malaysia, 31400
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-06-05Address

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

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-24Address

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

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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2017-12-05Officers

Appoint person secretary company with name date.

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2017-12-04Address

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

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-03-15Address

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

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2015-08-10Accounts

Accounts amended with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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