Hiperlan Limited. net worth, address, company information. Free

Company search

Hiperlan Limited (registration number 04898692) is a private limited company created on 2003-09-15 originating in United Kingdom. This business has its registered office at 1 Chapel Street, Warwick CV34 4HL. Hiperlan Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Hiperlan Limited
Number	04898692
Date of Incorporation:	2003/09/15
End of financial year:	30 September
Address:	1 Chapel Street, Warwick, CV34 4HL
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the business, we can name: Ulf W. (appointed on 15 September 2003). The official register indexes 1 person of significant control - Ulf W., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	9,397	6,326	6,170	6,100	6,038	5,976
Number Shares Allotted	1	1	1	1	1	1
Shareholder Funds	-6,581	-13,382	-16,394	-17,963	-19,655	-21,292
Tangible Fixed Assets	1,417	547	-	-	-	-

People with significant control

Ulf W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 5th, July 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 5th, July 2023 \| accounts	Free Download (8 pages)
(CH04) Secretary's details changed on 13th January 2023 filed on: 22nd, February 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 23rd January 2023. New Address: 1 Chapel Street Warwick CV34 4HL. Previous address: 24 Old Queen Street London SW1H 9HP United Kingdom filed on: 23rd, January 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2021 filed on: 24th, June 2022 \| accounts	Free Download (12 pages)
(CH01) On 1st June 2020 director's details were changed filed on: 10th, December 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2020 filed on: 2nd, July 2021 \| accounts	Free Download (12 pages)
(AD01) Address change date: 25th November 2020. New Address: 24 Old Queen Street London SW1H 9HP. Previous address: St James House 13 Kensington Square London W8 5HD filed on: 25th, November 2020 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 20th November 2020 filed on: 24th, November 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 19th, December 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 28th, June 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 14th, June 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 30th September 2016 filed on: 30th, June 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th September 2015 filed on: 24th, June 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 30th June 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th July 2015: 1.00 GBP capital
(AA) Total exemption full accounts data made up to 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 30th June 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 16th July 2014: 1.00 GBP capital
(AA) Total exemption full accounts data made up to 30th September 2013 filed on: 26th, June 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 30th June 2013 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th August 2013: 1 GBP capital
(AA) Total exemption full accounts data made up to 30th September 2012 filed on: 3rd, July 2013 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th September 2011 filed on: 13th, August 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 30th June 2012 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 30th June 2011 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th September 2010 filed on: 15th, June 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 30th June 2010 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th September 2009 filed on: 19th, May 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 15th September 2009 with full list of members filed on: 7th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2008 filed on: 17th, February 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to 24th September 2008 with shareholders record filed on: 24th, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2007 filed on: 13th, June 2008 \| accounts	Free Download (9 pages)
(288c) Secretary's particulars changed filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 20th, December 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 28th September 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 28th September 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2006 filed on: 2nd, August 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th September 2006 filed on: 2nd, August 2007 \| accounts	Free Download (10 pages)
(363a) Annual return up to 19th September 2006 with shareholders record filed on: 19th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 19th September 2006 with shareholders record filed on: 19th, September 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2005 filed on: 1st, June 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th September 2005 filed on: 1st, June 2006 \| accounts	Free Download (9 pages)
(363a) Annual return up to 28th September 2005 with shareholders record filed on: 28th, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 28th September 2005 with shareholders record filed on: 28th, September 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2004 filed on: 1st, June 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th September 2004 filed on: 1st, June 2005 \| accounts	Free Download (9 pages)
(363a) Annual return up to 12th October 2004 with shareholders record filed on: 12th, October 2004 \| annual return	Free Download (2 pages)
(363a) Annual return up to 12th October 2004 with shareholders record filed on: 12th, October 2004 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 14th, October 2003 \| resolution
(RESOLUTIONS) Resolution of election filed on: 14th, October 2003 \| resolution
(RESOLUTIONS) Resolution of election filed on: 14th, October 2003 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, October 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 14th, October 2003 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 14th, October 2003 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 14th, October 2003 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, October 2003 \| resolution	Free Download (1 page)
(288a) On 2nd October 2003 New director appointed filed on: 2nd, October 2003 \| officers	Free Download (2 pages)
(288a) On 2nd October 2003 New director appointed filed on: 2nd, October 2003 \| officers	Free Download (2 pages)
(288b) On 2nd October 2003 Director resigned filed on: 2nd, October 2003 \| officers	Free Download (1 page)
(288b) On 2nd October 2003 Director resigned filed on: 2nd, October 2003 \| officers	Free Download (1 page)
(288b) On 26th September 2003 Secretary resigned filed on: 26th, September 2003 \| officers	Free Download (1 page)
(288b) On 26th September 2003 Secretary resigned filed on: 26th, September 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, September 2003 \| incorporation	Free Download (28 pages)
(NEWINC) Incorporation filed on: 15th, September 2003 \| incorporation	Free Download (28 pages)

Companies nearby - by postcode
Verified Identity Uk Limited
Sunbro Holding (uk) Limited
Scanoil Limited
Galvin Green (uk) Limited


Renovator Limited
Norwegian-british Chamber Of Commerce
Lindex Uk Fashion Ltd