General information

Name:

Hypa Active Limited

Office Address:

12 Blackthorn Close LE17 4UX Lutterworth

Number: 07197871

Incorporation date: 2010-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was established is 2010-03-22. Registered under no. 07197871, the company is listed as a Private Limited Company. You can reach the headquarters of the firm during office times at the following location: 12 Blackthorn Close, LE17 4UX Lutterworth. The company's registered with SIC code 47990 which stands for Other retail sale not in stores, stalls or markets. Hypa Active Limited reported its account information for the financial period up to Thursday 31st March 2022. The business most recent confirmation statement was filed on Tuesday 14th February 2023.

The trademark number of Hypa Active is UK00003139696. It was submitted for registration in December, 2015 and its registration process ended successfully by trademark office in March, 2016. The company can use their trademark till December, 2025.

The business owes its success and constant progress to a group of two directors, namely Hanna S. and Nicholas S., who have been managing it since October 2022. Additionally, the director's efforts are constantly assisted with by a secretary - Nicholas S., who was officially appointed by this specific business in March 2010.

Trade marks

Trademark UK00003139696
Trademark image:-
Status:Registered
Filing date:2015-12-08
Date of entry in register:2016-03-04
Renewal date:2025-12-08
Owner name:Hypa Active Ltd
Owner address:12 Blackthorn Close, LUTTERWORTH, United Kingdom, LE17 4UX

Financial data based on annual reports

Company staff

Hanna S.

Role: Director

Appointed: 28 October 2022

Latest update: 20 February 2024

Nicholas S.

Role: Director

Appointed: 22 March 2010

Latest update: 20 February 2024

Nicholas S.

Role: Secretary

Appointed: 22 March 2010

Latest update: 20 February 2024

People with significant control

Executives who have control over the firm are as follows: Hayley T. owns 1/2 or less of company shares. Hanna S. owns 1/2 or less of company shares.

Hayley T.
Notified on 6 February 2023
Nature of control:
1/2 or less of shares
Hanna S.
Notified on 6 February 2023
Nature of control:
1/2 or less of shares
Victoria M.
Notified on 6 February 2023
Ceased on 4 March 2024
Nature of control:
1/2 or less of shares
Nicholas S.
Notified on 6 April 2016
Ceased on 6 February 2023
Nature of control:
1/2 or less of shares
Donna S.
Notified on 6 April 2016
Ceased on 24 October 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 December 2014
Annual Accounts 13 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 13 November 2015
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 October 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
14
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