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HYPP LIMITED

Company number 12048632

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
14 Jun 2023 CH01 Director's details changed for Dr Asif Tanveer Hussain on 14 June 2023
14 Jun 2023 CH01 Director's details changed for Mrs Nazia Ferdhosh on 14 June 2023
14 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
31 May 2023 PSC04 Change of details for Dr Asif Tanveer Hussain as a person with significant control on 31 May 2023
31 May 2023 PSC04 Change of details for Mrs Nazia Ferdhosh as a person with significant control on 31 May 2023
31 May 2023 AD01 Registered office address changed from Barrington House 41 - 45 Yarm Lane Stockton on Tees Cleveland TS18 3EA United Kingdom to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 31 May 2023
30 Mar 2023 MR01 Registration of charge 120486320001, created on 28 March 2023
30 Mar 2023 MR01 Registration of charge 120486320002, created on 28 March 2023
15 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
22 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
09 Mar 2022 CH01 Director's details changed for Mrs Nazia Ferdhosh on 9 March 2022
02 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
12 Jan 2021 MA Memorandum and Articles of Association
12 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2021 SH08 Change of share class name or designation
27 Oct 2020 AA Accounts for a dormant company made up to 30 June 2020
25 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
13 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-13
  • GBP 100