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

Company search

Hyperformance Limited (number 03758951) is a private limited company legally formed on 1999-04-26 in England. The enterprise was registered at Axiom House, The Centre, Feltham TW13 4AU. Hyperformance Limited is operating under SIC code: 65120 which means "non-life insurance".

Company details

Name	Hyperformance Limited
Number	03758951
Date of Incorporation:	Monday 26th April 1999
End of financial year:	31 December
Address:	Axiom House, The Centre, Feltham, TW13 4AU
SIC code:	65120 - Non-life insurance

Moving to the 2 directors that can be found in this particular firm, we can name: Edward S. (in the company from 25 April 2023), Barry B. (appointment date: 09 January 2023). The Companies House lists 1 person of significant control - Key Bidco Limited, a corporation which is located at 18-19 Station Road, TW16 6SU Sunbury On Thames, Surrey. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Key Bidco Limited

6 April 2016

Address	Elmbrook House 18-19 Station Road, Sunbury On Thames, Surrey, TW16 6SU, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	07832465
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (24 pages)

	Download filing
(AA) Small company accounts for the period up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 24th, September 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 12th, January 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 2nd, June 2020 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 8th, December 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 17th, September 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2016 filed on: 11th, May 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 29th, June 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2015 filed on: 19th, May 2015 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 22nd, December 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2014 filed on: 22nd, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 22, 2014: 100000.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 3rd, September 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2013 filed on: 9th, May 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2012 filed on: 17th, May 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to May 31, 2011 filed on: 2nd, March 2012 \| accounts	Free Download (18 pages)
(AA01) Current accounting reference period shortened from May 31, 2012 to December 31, 2011 filed on: 7th, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2011 filed on: 4th, May 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to May 31, 2010 filed on: 10th, January 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2010 filed on: 17th, June 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to May 31, 2009 filed on: 2nd, March 2010 \| accounts	Free Download (15 pages)
(363a) Period up to May 1, 2009 - Annual return with full member list filed on: 1st, May 2009 \| annual return	Free Download (5 pages)
(363a) Period up to March 17, 2009 - Annual return with full member list filed on: 17th, March 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to May 31, 2008 filed on: 8th, September 2008 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to May 31, 2007 filed on: 13th, November 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to May 31, 2007 filed on: 13th, November 2007 \| accounts	Free Download (18 pages)
(363s) Period up to September 13, 2007 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (7 pages)
(363s) Period up to September 13, 2007 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to May 31, 2006 filed on: 2nd, October 2006 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to May 31, 2006 filed on: 2nd, October 2006 \| accounts	Free Download (18 pages)
(363s) Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (8 pages)
(363s) Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to May 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to May 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (18 pages)
(363s) Period up to April 20, 2005 - Annual return with full member list filed on: 20th, April 2005 \| annual return	Free Download (7 pages)
(363s) Period up to April 20, 2005 - Annual return with full member list filed on: 20th, April 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 30th, March 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 30th, March 2005 \| accounts	Free Download (7 pages)
(363s) Period up to May 6, 2004 - Annual return with full member list filed on: 6th, May 2004 \| annual return	Free Download (8 pages)
(363s) Period up to May 6, 2004 - Annual return with full member list filed on: 6th, May 2004 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to May 31, 2003 filed on: 31st, March 2004 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to May 31, 2003 filed on: 31st, March 2004 \| accounts	Free Download (7 pages)
(363s) Period up to April 25, 2003 - Annual return with full member list filed on: 25th, April 2003 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to April 25, 2003 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to April 25, 2003 - Annual return with full member list filed on: 25th, April 2003 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to April 25, 2003 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Small company accounts for the period up to May 31, 2002 filed on: 4th, April 2003 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to May 31, 2002 filed on: 4th, April 2003 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 30/04/02 to 31/05/02 filed on: 3rd, September 2002 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 3rd, September 2002 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 3rd, September 2002 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 30/04/02 to 31/05/02 filed on: 3rd, September 2002 \| accounts	Free Download (1 page)
(363s) Period up to May 9, 2001 - Annual return with full member list filed on: 9th, May 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to May 9, 2001 (Director's particulars changed) annual return
(363s) Period up to May 9, 2001 - Annual return with full member list filed on: 9th, May 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to May 9, 2001 (Director's particulars changed) annual return
(AA) Dormant company accounts made up to April 30, 2000 filed on: 2nd, October 2000 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2000 filed on: 2nd, October 2000 \| accounts	Free Download (1 page)
(363s) Period up to September 19, 2000 - Annual return with full member list filed on: 19th, September 2000 \| annual return	Free Download (8 pages)
(363s) Period up to September 19, 2000 - Annual return with full member list filed on: 19th, September 2000 \| annual return	Free Download (8 pages)

Companies nearby - by postcode
Wil Shares Limited
Abacai Group Nominees Limited
Ambe Investments Ltd
Absolute Aestheticsx Academy Ltd


Key Topco Limited
Abacai Employee Management Limited
Feltham Retail Ltd