General information

Name:

Hypax Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 14375638

Incorporation date: 2022-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Hypax Limited. This company was started 2 years ago and was registered with 14375638 as the reg. no. This particular registered office of the firm is located in London. You can reach it at 71-75 Shelton Street, Covent Garden. The enterprise's registered with SIC code 70229 - Management consultancy activities other than financial management.

Since Monday 26th September 2022, the business has only been overseen by 1 director: Christian S. who has been managing it for 2 years.

The companies with significant control over the firm are as follows: Cephei Gmbh owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in 10969 Berlin at Lindenstrasse and was registered as a PSC under the reg no Hrb 248539. Christian S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Christian S.

Role: Director

Appointed: 26 September 2022

Latest update: 1 April 2024

People with significant control

Cephei Gmbh
Address: 77 Lindenstrasse, 10969 Berlin, Germany
Legal authority German Law
Legal form Company Limited By Shares
Country registered Germany
Place registered Handelregister
Registration number Hrb 248539
Notified on 15 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christian S.
Notified on 26 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philipp S.
Notified on 26 September 2022
Ceased on 15 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 June 2024
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/12/31 (AA)
filed on: 17th, April 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 74990 : Non-trading company
  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
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