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HYPERIAN LTD - Harben House Harben Parade, Finchley Road, London, NW3 6LH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04659853
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Harben House Harben Parade
- Finchley Road
- London
- NW3 6LH
- United Kingdom Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom UK
Management
- Geschäftsführung
- BIDWELL, Michael Bruce
- BROWN, Grayson Charles
- SHELL, Jon Gavin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.02.2003
- Alter der Firma 2003-02-10 21 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- The Pimlico Plumbers Group Public Limited Company
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-02-28
- Letzte Einreichung: 2020-05-31
- Jahresmeldung
- Fälligkeit: 2022-02-24
- Letzte Einreichung: 2021-02-10
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HYPERIAN LTD Firmenbeschreibung
- HYPERIAN LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04659853. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.02.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt.Die Firma kann schriftlich über Harben House Harben Parade erreicht werden.
Jetzt sichern HYPERIAN LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hyperian Ltd - Harben House Harben Parade, Finchley Road, London, NW3 6LH, Grossbritannien
- 2003-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
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termination-director-company-with-name-termination-date (2021-09-27) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-19) - CH01
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accounts-with-accounts-type-dormant (2020-10-14) - AA
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confirmation-statement-with-no-updates (2020-02-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-11) - AA
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change-person-director-company-with-change-date (2019-02-26) - CH01
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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change-person-director-company-with-change-date (2019-01-14) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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change-to-a-person-with-significant-control (2018-01-10) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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change-person-director-company-with-change-date (2017-08-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-11-20) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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change-person-director-company-with-change-date (2016-01-29) - CH01
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change-person-director-company-with-change-date (2016-01-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-10) - AD01
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accounts-with-accounts-type-dormant (2016-11-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-02) - AA
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auditors-resignation-company (2015-11-30) - AUD
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termination-secretary-company-with-name-termination-date (2015-06-08) - TM02
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accounts-with-accounts-type-full (2015-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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change-person-director-company-with-change-date (2015-02-23) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-13) - AR01
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change-person-director-company-with-change-date (2014-04-13) - CH01
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accounts-with-made-up-date (2014-03-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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accounts-with-made-up-date (2013-03-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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accounts-with-made-up-date (2012-03-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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change-person-director-company-with-change-date (2011-03-08) - CH01
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accounts-with-made-up-date (2011-02-24) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-22) - CH01
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accounts-with-made-up-date (2010-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-08) - 363a
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accounts-with-made-up-date (2009-03-06) - AA
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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legacy (2008-02-25) - 288c
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accounts-with-made-up-date (2008-02-18) - AA
keyboard_arrow_right 2007
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legacy (2007-03-13) - 363a
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accounts-with-made-up-date (2007-03-20) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-03-17) - AA
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legacy (2006-03-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-27) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-12-13) - AA
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legacy (2004-11-18) - 287
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legacy (2004-03-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-29) - 288a
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legacy (2003-05-22) - 225
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legacy (2003-05-11) - 288a
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legacy (2003-03-11) - 287
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legacy (2003-03-10) - 288b
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incorporation-company (2003-02-10) - NEWINC