HYPER WAKE LIMITED
STATION HOUSE STATION ROAD, ELWORTH, SANDBACH CW11 3JG- Active
- Private Limited Company
- Company No. 12874552
- Last Updated: 01 Mar 2024
Company Profile
HYPER WAKE LIMITED was incorporated on Saturday, September 12, 2020 as a Private Limited Company with registered address in SANDBACH. HYPER WAKE LIMITED has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 4 years 1 month and 7 days.
| Name | HYPER WAKE LIMITED |
|---|---|
| Company number | 12874552 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE STATION ROAD ELWORTH SANDBACH CW11 3JG |
|---|---|
| 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 |
|---|---|
| Hyper Wake Holdings Ltd Station Road, Elworth, CW11 3JG |
Dates: Saturday, November 25, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Matthew Thomas Carter Nationality: British |
Dates: Saturday, September 12, 2020 - Saturday, November 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Shannon Marie Kelly Nationality: British |
Dates: Saturday, September 12, 2020 - Saturday, November 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (253 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 10 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HYPER WAKE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HYPER WAKE LIMITED | 12 Sep 2020 |