Hyperhub Ltd PRESTON


Hyperhub started in year 2014 as Private Limited Company with registration number 09263169. The Hyperhub company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Preston at 25 Scotforth Road. Postal code: PR1 4XX.

The firm has one director. Damian P., appointed on 9 September 2019. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Paul K., Jaroslaw K. and others listed below. There were no ex secretaries.

Hyperhub Ltd Address / Contact

Office Address 25 Scotforth Road
Town Preston
Post code PR1 4XX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09263169
Date of Incorporation Tue, 14th Oct 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 23rd Sep 2023 (2023-09-23)
Last confirmation statement dated Fri, 9th Sep 2022

Company staff

Damian P.

Position: Director

Appointed: 09 September 2019

Paul K.

Position: Director

Appointed: 01 December 2017

Resigned: 02 January 2019

Jaroslaw K.

Position: Director

Appointed: 14 October 2014

Resigned: 01 December 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Damian P. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hyperhub Sp Zo.o. that entered Warsaw, Poland as the official address. This PSC has a legal form of "a ltd" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Pawel K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Damian P.

Notified on 9 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Hyperhub Sp Zo.O.

6/208 Modlinska 6/208, Warsaw, 03216, Poland

Legal authority Limited
Legal form Ltd
Notified on 2 January 2019
Ceased on 9 September 2019
Nature of control: significiant influence or control

Pawel K.

Notified on 15 May 2018
Ceased on 2 January 2019
Nature of control: 75,01-100% shares

Hyperhub Sp.Z O.O

1 Margarets Buildings, Bath, BA1 2LP, England

Legal authority Polish
Legal form Limited Liability
Country registered Poland
Place registered Poland
Registration number 12345678
Notified on 1 October 2016
Ceased on 14 May 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth100100100     
Balance Sheet
Debtors      15 720
Net Assets Liabilities   1111131
Cash Bank In Hand100100      
Current Assets100       
Net Assets Liabilities Including Pension Asset Liability100100100     
Reserves/Capital
Called Up Share Capital100       
Shareholder Funds100100100     
Other
Average Number Employees During Period       2
Creditors       5 589
Net Current Assets Liabilities100     1131
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100 111 
Fixed Assets   11   
Number Shares Allotted 100100  11 
Par Value Share 11  11 
Total Assets Less Current Liabilities100  11   
Share Capital Allotted Called Up Paid100100100     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 9th Sep 2023
filed on: 3rd, November 2023
Free Download (3 pages)

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