Hypertek (trust) Holding Limited in Clapham North LONDON

Hypertek (trust) Holding Limited LONDON

Founded in 1984, Hypertek (trust) Holding, classified under reg no. 01859671 is an active company. Currently registered at 11 Bedford Road SW4 7SH, London the company has been in the business for 40 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 28, 2005 Hypertek (trust) Holding Limited is no longer carrying the name Hypertek Holding.

At present there are 5 directors in the the company, namely Jose M., Suparna S. and Prusram R. and others. In addition one secretary - Wai L. - is with the firm. As of 28 April 2024, there were 7 ex directors - Suparna S., Suparna S. and others listed below. There were no ex secretaries.

Hypertek (trust) Holding Limited Address / Contact

Office Address	11 Bedford Road
Office Address2	Clapham North
Town	London
Post code	SW4 7SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01859671
Date of Incorporation	Tue, 30th Oct 1984
Industry	Dormant Company
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Jose M.

Position: Director

Appointed: 19 April 2019

Suparna S.

Position: Director

Appointed: 02 April 2014

Prusram R.

Position: Director

Appointed: 02 April 2014

Kwesi A.

Position: Director

Appointed: 23 July 2001

Wai L.

Position: Secretary

Appointed: 11 November 1996

Phyllis R.

Position: Director

Appointed: 31 December 1991

Phyllis R.

Position: Secretary

Resigned: 10 December 2018

Suparna S.

Position: Director

Appointed: 01 September 2015

Resigned: 12 April 2016

Suparna S.

Position: Director

Appointed: 05 January 2015

Resigned: 06 January 2015

Phyllis R.

Position: Director

Appointed: 03 July 2012

Resigned: 03 July 2012

Phyllis R.

Position: Director

Appointed: 02 September 2011

Resigned: 11 April 2016

Jacob O.

Position: Director

Appointed: 26 October 1995

Resigned: 13 February 2015

Ray P.

Position: Director

Appointed: 31 December 1991

Resigned: 03 July 2012

Mohun R.

Position: Director

Appointed: 31 December 1991

Resigned: 01 September 2015

Company previous names

Hypertek Holding	June 28, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	30 511	91 511

Balance Sheet
Cash Bank On Hand			100 000	100 000
Current Assets	30 511	91 511			100 000	100 000	100 000	100 000	100 000
Net Assets Liabilities			100 000	91 511	91 511	100 000	100 000	100 000	100 000
Net Assets Liabilities Including Pension Asset Liability	30 511	91 511

Reserves/Capital
Shareholder Funds	30 511	91 511

Other
Fixed Assets				91 511	91 511
Net Current Assets Liabilities	30 511	91 511			100 000	100 000	100 000	100 000	100 000
Number Shares Allotted				100 000
Par Value Share				1
Total Assets Less Current Liabilities	30 511	91 511		91 511	91 511	100 000	100 000	100 000	100 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 5th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 5th, February 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 1st, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 4th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 23rd, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 18th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 17th, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 16th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 24th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 11th, February 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 12th, February 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 11th, February 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 31st, January 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 31st, January 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 14th, January 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 27th, January 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 1st, February 2008	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to December 31, 2006 filed on: 16th, January 2007	accounts	Free Download (1 page)
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AA	Dormant company accounts made up to December 31, 2005 filed on: 6th, June 2006	accounts	Free Download (2 pages)
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AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 30th, August 2002	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to December 31, 2000 filed on: 4th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 4th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 29th, March 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 29th, March 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 8th, September 1999	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to December 31, 1997 filed on: 18th, June 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 18th, June 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 12th, October 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 12th, October 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 12th, June 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 12th, June 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 22nd, September 1995	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to December 31, 1993 filed on: 3rd, May 1994	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1993 filed on: 3rd, May 1994	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 20th, September 1993	accounts
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AA	Full accounts data made up to December 31, 1991 filed on: 6th, November 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 6th, November 1992	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 11th, April 1991	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 11th, April 1991	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1989 filed on: 4th, October 1990	accounts
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AA	Full accounts data made up to December 31, 1988 filed on: 6th, February 1990	accounts
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AA	Full accounts data made up to December 31, 1987 filed on: 24th, November 1988	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 24th, November 1988	accounts
AA	Dormant company accounts made up to December 31, 1986 filed on: 7th, January 1988	accounts
AA	Dormant company accounts made up to December 31, 1986 filed on: 7th, January 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 05/09 to 31/12 filed on: 29th, September 1986	accounts
225(1)	Accounting reference date shortened from 05/09 to 31/12 filed on: 29th, September 1986	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1985 filed on: 26th, July 1986	accounts
AA	Dormant company accounts made up to December 31, 1985 filed on: 26th, July 1986	accounts	Free Download

Hypertek (trust) Holding Limited LONDON

Hypertek (trust) Holding Limited Address / Contact

Company Information / Profile

Company staff

Jose M.

Suparna S.

Prusram R.

Kwesi A.

Wai L.

Phyllis R.

Phyllis R.

Suparna S.

Suparna S.

Phyllis R.

Phyllis R.

Jacob O.

Ray P.

Mohun R.

Company previous names

Annual reports financial information

Company filings

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