HYPEPEACE LIMITED

5 ST QUENTIN HOUSE, FITZHUGH GROVE, LONDON  SW18 3SE
  • Active
  • Private Limited Company
  • Company No. 10515723
  • Last Updated: 01 Mar 2024

Company Profile

HYPEPEACE LIMITED was incorporated on Wednesday, December 7, 2016 as a Private Limited Company with registered address in LONDON. HYPEPEACE LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 7 years 11 months and 8 days.

Name HYPEPEACE LIMITED
Company number 10515723
Company type Private Limited Company
Incorporation date 07 Dec 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 5 ST QUENTIN HOUSE
FITZHUGH GROVE
LONDON
SW18 3SE
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
Miss Jennivi Jordan Nationality: British Dates: Wednesday, December 7, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Mr Michael Lecocq Nationality: Belgian Dates: Wednesday, December 7, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 January 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HYPEPEACE LIMITED 07 Dec 2016