HYPERCHEM LIMITED
STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON E17 4EE- Active
- Private Limited Company
- Company No. 01818053
- Last Updated: 01 Mar 2024
Company Profile
HYPERCHEM LIMITED was incorporated on Monday, May 21, 1984 as a Private Limited Company with registered address in LONDON. HYPERCHEM LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 40 years 5 months and 18 days.
| Name | HYPERCHEM LIMITED |
|---|---|
| Company number | 01818053 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Avas Holdings Limited Fulbourne Road, E17 4EE |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sunil Hasmukhbhai Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mrs Varsha Sunil Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HYPERCHEM LIMITED | 21 May 1984 |