Hypeau Limited ROYSTON


Hypeau Limited is a private limited company registered at Manor Farm Grain Store Gravel Pit Hill, Thriplow, Royston SG8 7HZ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-05-29, this 3-year-old company is run by 1 director.
Director Alexander B., appointed on 29 May 2020.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090). According to CH records there was a change of name on 2022-08-23 and their previous name was Parrot Mechatronics Ltd.
The last confirmation statement was sent on 2023-06-10 and the due date for the next filing is 2024-06-24. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Hypeau Limited Address / Contact

Office Address Manor Farm Grain Store Gravel Pit Hill
Office Address2 Thriplow
Town Royston
Post code SG8 7HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12631363
Date of Incorporation Fri, 29th May 2020
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (89 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Alexander B.

Position: Director

Appointed: 29 May 2020

Tom C.

Position: Director

Appointed: 29 May 2020

Resigned: 08 December 2020

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Alexander B. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Tom C. This PSC owns 50,01-75% shares.

Alexander B.

Notified on 29 May 2020
Nature of control: 50,01-75% shares
right to appoint and remove directors

Tom C.

Notified on 29 May 2020
Ceased on 8 December 2020
Nature of control: 50,01-75% shares
right to appoint and remove directors

Company previous names

Parrot Mechatronics August 23, 2022
Parrot Bikes January 13, 2021

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on May 31, 2023
filed on: 29th, February 2024
Free Download (3 pages)

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