Hyper Solutions Limited in Borough Green SEVENOAKS

Hyper Solutions Limited SEVENOAKS

Founded in 2008, Hyper Solutions, classified under reg no. 06641578 is an active company. Currently registered at Grimbles Long Mill Lane TN15 8QB, Sevenoaks the company has been in the business for sixteen years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

The firm has one director. Justin E., appointed on 14 July 2008. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Qa Nominees Limited and who left the the firm on 14 July 2008. In addition, there is one former secretary - Qa Registrars Limited who worked with the the firm until 14 July 2008.

Hyper Solutions Limited Address / Contact

Office Address	Grimbles Long Mill Lane
Office Address2	Borough Green
Town	Sevenoaks
Post code	TN15 8QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06641578
Date of Incorporation	Wed, 9th Jul 2008
Industry	Wired telecommunications activities
End of financial Year	31st July
Company age	16 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Justin E.

Position: Director

Appointed: 14 July 2008

Qa Registrars Limited

Position: Secretary

Appointed: 09 July 2008

Resigned: 14 July 2008

Qa Nominees Limited

Position: Director

Appointed: 09 July 2008

Resigned: 14 July 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Justin E. This PSC and has 75,01-100% shares.

Justin E.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	219 804	231 953	239 872	282 632	242 211	217 777	187 671
Net Assets Liabilities				198 049	183 253	167 255	153 486

Other
Average Number Employees During Period	2	2	1	1	1
Creditors	93 294	82 537	78 368	85 419	27 256	19 822	12 389
Fixed Assets	1 617	1 063	1 115	836	41 419	33 105	26 460
Net Current Assets Liabilities	126 510	149 416	161 504	197 213	169 090	153 972	139 415
Total Assets Less Current Liabilities	128 127	150 479	162 619	198 049	210 509	187 077	165 875

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 22nd, April 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 22nd, April 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 9th July 2023 filed on: 19th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 28th, November 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 9th July 2022 filed on: 25th, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 22nd, April 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 9th July 2021 filed on: 16th, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 9th, February 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 9th July 2020 filed on: 20th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 29th, April 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 9th July 2019 filed on: 10th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 14th, March 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 9th July 2018 filed on: 24th, September 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 85 85 Noah's Ark Noah's Ark Kemsing Kent England on 29th August 2018 to Grimbles Long Mill Lane Borough Green Sevenoaks TN15 8QB filed on: 29th, August 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 7th, March 2018	accounts	Free Download (4 pages)
AD01	Change of registered address from 85 Noahs Ark Kemsing Sevenoaks TN15 6PA England on 28th February 2018 to 85 85 Noah's Ark Noah's Ark Kemsing Kent filed on: 28th, February 2018	address	Free Download (1 page)
AD01	Change of registered address from 18 Hadley Close Meopham Gravesend DA13 0NX England on 27th February 2018 to 85 Noahs Ark Kemsing Sevenoaks TN15 6PA filed on: 27th, February 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 9th July 2017 filed on: 10th, July 2017	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from East Lodge Kemsing Road Wrotham Sevenoaks Kent TN15 7BP on 17th March 2017 to 18 Hadley Close Meopham Gravesend DA13 0NX filed on: 17th, March 2017	address	Free Download (1 page)
AD01	Change of registered address from 18 Hadley Close Meopham Gravesend DA13 0NX England on 17th March 2017 to 18 Hadley Close Meopham Gravesend DA13 0NX filed on: 17th, March 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 3rd, February 2017	accounts	Free Download
CS01	Confirmation statement with updates 9th July 2016 filed on: 13th, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2015 filed on: 7th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2015 filed on: 14th, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th July 2015: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 31st July 2014 filed on: 7th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2014 filed on: 29th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2013 filed on: 15th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2013 filed on: 11th, September 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th September 2013: 1.00 GBP	capital
AD01	Registered office address changed from 1 Honor Oak Mansions Underhill Road London SE22 0QP United Kingdom on 11th September 2013 filed on: 11th, September 2013	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2012 filed on: 18th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2012 filed on: 31st, July 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2011 filed on: 23rd, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2011 filed on: 23rd, September 2011	annual return	Free Download (3 pages)
CH01	On 23rd September 2011 director's details were changed filed on: 23rd, September 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2010 filed on: 18th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return up to 9th July 2010 filed on: 2nd, October 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st July 2009 filed on: 6th, January 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to 1st September 2009 with complete member list filed on: 1st, September 2009	annual return	Free Download (10 pages)
288a	On 29th July 2008 Director appointed filed on: 29th, July 2008	officers	Free Download (2 pages)
288b	On 24th July 2008 Appointment terminated director filed on: 24th, July 2008	officers	Free Download (1 page)
288b	On 24th July 2008 Appointment terminated secretary filed on: 24th, July 2008	officers	Free Download (1 page)
287	Registered office changed on 24/07/2008 from the studio st nicholas close elstree herts. WD6 3EW filed on: 24th, July 2008	address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, July 2008	incorporation	Free Download (16 pages)