You are here: bizstats.co.uk > a-z index > H list > HU list

Huperade Limited 9 21 PRINCESS ST


Huperade started in year 1977 as Private Limited Company with registration number 01307563. The Huperade company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in 9 21 Princess St at Northern Assurance Buildings. Postal code: M2 4DN.

Currently there are 3 directors in the the company, namely Thomas C., Gary C. and Brian C.. In addition one secretary - Thomas C. - is with the firm. As of 29 April 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

This company operates within the WA15 7DQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0242250 . It is located at Bridge House Farm, Brooks Drive, Altrincham with a total of 3 cars.

Huperade Limited Address / Contact

Office Address Northern Assurance Buildings
Office Address2 Albert Sq
Town 9 21 Princess St
Post code M2 4DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01307563
Date of Incorporation Thu, 7th Apr 1977
Industry Freight transport by road
End of financial Year 30th April
Company age 47 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Thomas C.

Position: Secretary

Appointed: 12 December 2022

Thomas C.

Position: Director

Appointed: 10 September 2020

Gary C.

Position: Director

Appointed: 16 November 2007

Brian C.

Position: Director

Appointed: 22 November 1991

Graham C.

Position: Secretary

Resigned: 12 December 2022

Graham C.

Position: Director

Resigned: 16 March 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Gary C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Graham C. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Graham C.

Notified on 6 April 2016
Ceased on 27 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth46 64341 965       
Balance Sheet
Cash Bank In Hand6492 232       
Current Assets66 03584 60053 79952 64342 187117 453145 39891 11335 672
Debtors64 38681 368       
Net Assets Liabilities 70 26580 24352 64047 350127 209283 006292 489255 174
Net Assets Liabilities Including Pension Asset Liability46 64341 965       
Stocks Inventory1 0001 000       
Tangible Fixed Assets161 105160 041       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve46 64141 963       
Shareholder Funds46 64341 965       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    3 9973 9644 0563 4193 862
Average Number Employees During Period  5356666
Creditors 12 00020 4787 54426 35835 83363 74321 871161 341
Creditors Due After One Year 12 000       
Creditors Due Within One Year152 197162 376       
Fixed Assets 160 041172 671155 821187 657240 894393 841409 073431 216
Net Current Assets Liabilities-86 162-77 776-71 950-95 637-109 952-73 888-43 036-91 294-117 335
Number Shares Allotted 2       
Par Value Share 1       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    5 2196 0786 5589 1298 334
Provisions For Liabilities Charges28 30028 300       
Secured Debts10 00024 000       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions 40 000       
Tangible Fixed Assets Cost Or Valuation440 909480 909       
Tangible Fixed Assets Depreciation279 804320 868       
Tangible Fixed Assets Depreciation Charged In Period 41 064       
Total Assets Less Current Liabilities74 94382 265100 72160 18477 705167 006350 805317 779313 881

Transport Operator Data

Bridge House Farm
Address Brooks Drive , Timperley
City Altrincham
Post code WA15 7DQ
Vehicles 3

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 24th, January 2024
Free Download (5 pages)

Company search

Advertisements