Hy-pro International Limited in Arenson Way DUNSTABLE

Hy-pro International Limited DUNSTABLE

Hy-pro International started in year 1992 as Private Limited Company with registration number 02724532. The Hy-pro International company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Dunstable at Hy-pro House Centrus Park. Postal code: LU5 5BN.

Currently there are 5 directors in the the company, namely Bhavik S., Diya C. and Chirag S. and others. In addition one secretary - Varsha S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hy-pro International Limited Address / Contact

Office Address	Hy-pro House Centrus Park
Office Address2	Arenson Way
Town	Dunstable
Post code	LU5 5BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02724532
Date of Incorporation	Fri, 19th Jun 1992
Industry	Other sports activities
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Bhavik S.

Position: Director

Appointed: 23 November 2023

Diya C.

Position: Director

Appointed: 01 October 2022

Chirag S.

Position: Director

Appointed: 07 October 2020

Varsha S.

Position: Secretary

Appointed: 01 December 2016

Nigel W.

Position: Director

Appointed: 15 April 2013

Atul S.

Position: Director

Appointed: 19 June 1992

Ian P.

Position: Director

Appointed: 01 March 2023

Resigned: 01 March 2023

Muthukrishna R.

Position: Secretary

Appointed: 22 March 2014

Resigned: 25 July 2019

Muthukrishna R.

Position: Director

Appointed: 18 February 2013

Resigned: 30 September 2022

Simon P.

Position: Director

Appointed: 01 January 2008

Resigned: 25 September 2018

Virginia D.

Position: Secretary

Appointed: 26 February 2007

Resigned: 21 March 2014

Robert B.

Position: Secretary

Appointed: 09 June 2005

Resigned: 31 January 2007

David S.

Position: Director

Appointed: 01 October 2000

Resigned: 31 December 2007

Varsha S.

Position: Secretary

Appointed: 19 June 1992

Resigned: 09 June 2005

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 1992

Resigned: 22 June 1992

Arun S.

Position: Director

Appointed: 19 June 1992

Resigned: 16 April 2013

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we established, there is Vistra Trustees (Mauritius) Limited from Ebene, Mauritius. This PSC is classified as "a trust" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Pareshkumar S. This PSC owns 25-50% shares. The third one is Euroblue Investments Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "an investment holding company", owns 25-50% shares. This PSC , owns 25-50% shares.

Vistra Trustees (Mauritius) Limited

Vistra (Mauritius) Limited 3rd Floor 355 Nex, Rue Du Savoir, Cybercity 72201, Ebene, 72201, Mauritius

Legal authority	Mauritius
Legal form	Trust
Notified on	29 January 2018
Ceased on	29 January 2018
Nature of control:	25-50% shares

Pareshkumar S.

Notified on	6 April 2016
Ceased on	29 January 2018
Nature of control:	25-50% shares

Euroblue Investments Ltd

Villa Seafoam Ir-Rampa Ta Ta'Xbiex, Ta'Xbiex, Malta

Legal authority	Investment Holding Company
Legal form	Investment Holding Company
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 16th, November 2021	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 7th, January 2021	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (34 pages)
AR01	Annual return made up to Sunday 19th June 2016 with full list of members filed on: 15th, July 2016	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 6th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to Friday 19th June 2015 with full list of members filed on: 17th, July 2015	annual return	Free Download (6 pages)
SH01	122474.00 GBP is the capital in company's statement on Friday 17th July 2015	capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to Thursday 19th June 2014 with full list of members filed on: 17th, July 2014	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (25 pages)
AR01	Annual return made up to Wednesday 19th June 2013 with full list of members filed on: 1st, August 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 9th, August 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to Tuesday 19th June 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 20th, July 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to Sunday 19th June 2011 with full list of members filed on: 29th, June 2011	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to Saturday 19th June 2010 with full list of members filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 30th, September 2009	accounts	Free Download (23 pages)
363a	Annual return made up to Monday 13th July 2009 filed on: 13th, July 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 2nd, October 2008	accounts	Free Download (35 pages)
363a	Annual return made up to Friday 27th June 2008 filed on: 27th, June 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 12th July 2007 filed on: 12th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 12th July 2007 filed on: 12th, July 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 15th, February 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 15th, February 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (25 pages)
363a	Annual return made up to Monday 3rd July 2006 filed on: 3rd, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 3rd July 2006 filed on: 3rd, July 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 19th, October 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 19th, October 2005	accounts	Free Download (24 pages)
363s	Annual return made up to Tuesday 5th July 2005 filed on: 5th, July 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to Tuesday 5th July 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 5th July 2005 filed on: 5th, July 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (23 pages)
363s	Annual return made up to Friday 23rd July 2004 filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363(353)	Registered office changed on 23/07/04; Location of register of members address changed	annual return
363s	Annual return made up to Friday 23rd July 2004 filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363(353)	Registered office changed on 23/07/04; Location of register of members address changed	annual return
363s	Annual return made up to Wednesday 18th June 2003 filed on: 18th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 18th June 2003 filed on: 18th, June 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 28th, May 2003	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 28th, May 2003	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd July 2002 filed on: 23rd, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd July 2002 filed on: 23rd, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 17th August 2001 filed on: 17th, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 17th August 2001 filed on: 17th, August 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 1st, February 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 1st, February 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 15th September 2000 filed on: 15th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 15th September 2000 filed on: 15th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 26th July 1999 filed on: 26th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 26th July 1999 filed on: 26th, July 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 16th, May 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 16th, May 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 26th August 1998 filed on: 26th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 26th August 1998 filed on: 26th, August 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 6th, April 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 6th, April 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 3rd September 1997 filed on: 3rd, September 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to Wednesday 3rd September 1997 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 3rd September 1997 filed on: 3rd, September 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 8th, July 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 8th, July 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 2nd, October 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 2nd, October 1996	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 17th September 1996 filed on: 17th, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 17th September 1996 filed on: 17th, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 5th February 1996 filed on: 5th, February 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 5th February 1996 filed on: 5th, February 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 2nd, October 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 2nd, October 1995	accounts	Free Download (11 pages)
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 22nd, September 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 22nd, September 1995	accounts	Free Download (1 page)
363s	Annual return made up to Friday 26th August 1994 filed on: 26th, August 1994	annual return
363(288)	Annual return made up to Friday 26th August 1994 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 26th August 1994 filed on: 26th, August 1994	annual return	Free Download
363(288)	Annual return made up to Friday 26th August 1994 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Thursday 30th September 1993 filed on: 6th, April 1994	accounts	Free Download
AA	Accounts for a small company made up to Thursday 30th September 1993 filed on: 6th, April 1994	accounts
363a	Annual return made up to Thursday 14th October 1993 filed on: 14th, October 1993	annual return
363a	Annual return made up to Thursday 14th October 1993 filed on: 14th, October 1993	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 17th, March 1993	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 17th, March 1993	accounts

Hy-pro International Limited DUNSTABLE

Hy-pro International Limited Address / Contact

Company Information / Profile

Company staff

Bhavik S.

Diya C.

Chirag S.

Varsha S.

Nigel W.

Atul S.

Ian P.

Muthukrishna R.

Muthukrishna R.

Simon P.

Virginia D.

Robert B.

David S.

Varsha S.

First Secretaries Limited

Arun S.

People with significant control

Company filings

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