HYPER VALUE RETAIL LIMITED
84 GROSVENOR STREET, LONDON W1K 3JZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05726765
- Last Updated: 01 Mar 2024
Company Profile
HYPER VALUE RETAIL LIMITED was incorporated on Wednesday, March 1, 2006 as a Private Limited Company with registered address in LONDON. HYPER VALUE RETAIL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 18 years 6 months and 29 days.
| Name | HYPER VALUE RETAIL LIMITED |
|---|---|
| Company number | 05726765 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
84 GROSVENOR STREET LONDON W1K 3JZ |
|---|---|
| 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 |
|---|---|
| Hilco Capital Limited Brighouse Business Village, Brighouse Road, TS2 1RT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HYPER VALUE RETAIL LIMITED | 01 Mar 2006 |
| ACTIV8 SOLUTIONS LIMITED | 12 Apr 2006 |
| RETAIL AGENTS 60 LIMITED | 13 Nov 2007 |