HYPPE UK LIMITED
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON WC2R 0LR- Active
- Private Limited Company
- Company No. 13551460
- Last Updated: 01 Mar 2024
Company Profile
HYPPE UK LIMITED was incorporated on Friday, August 6, 2021 as a Private Limited Company with registered address in LONDON. HYPPE UK LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 3 years 1 month and 16 days.
| Name | HYPPE UK LIMITED |
|---|---|
| Company number | 13551460 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR |
|---|---|
| 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 |
|---|---|
| Ms Yan Ran Nationality: Chinese |
Dates: Thursday, July 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Richard William Wilkinson Nationality: British |
Dates: Friday, April 29, 2022 - Thursday, July 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Yan Ran Nationality: Chinese |
Dates: Friday, August 6, 2021 - Friday, April 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HYPPE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HYPPE UK LIMITED | 06 Aug 2021 |