General information

Name:

Hypershire Limited

Office Address:

Regency House Chorley New Road BL1 4QR Bolton

Number: 09645839

Incorporation date: 2015-06-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Regency House, Bolton BL1 4QR Hypershire Ltd is a Private Limited Company with 09645839 registration number. It's been set up 2 years ago. The enterprise's SIC and NACE codes are 65120, that means Non-life insurance. Hypershire Limited reported its latest accounts for the financial period up to 2016-03-31. The business most recent confirmation statement was filed on 2017-06-18.

As the data suggests, this specific limited company was built in 2015 and has so far been overseen by two directors. In addition, the director's tasks are regularly assisted with by a secretary - Uwais Patel, from Manchester who was chosen by this limited company almost one year ago.

Professionals who have control over the business are: Mrs Louise Dunn owns 1/2 or less of company shares and has 1/2 or less of voting rights. This professional (a British national born in 1980) was registered as a PSC and can be reached in Bolton at Chorley New Road, BL1 4QR. Mr Mark Edward Dunn owns 1/2 or less of company shares and has 1/2 or less of voting rights. This professional (a British national born in 1976) was registered as a PSC and can be reached in Bolton at Chorley New Road, BL1 4QR.

Financial data based on annual report

Company staff

Uwais Patel

Role: Secretary

Appointed: 20 October 2017

Address: Chorlton Street, Manchester, M1 3HY, United Kingdom

Latest update: 1 November 2017

Mark Edward Dunn

Date of birth: June 1976

Age: 41 years old

Nationality: British

Role: Director

Appointed: 18 June 2015

Occupation: Director

Address: Chorley New Road, Bolton, BL1 4QR, United Kingdom

Residence: United Kingdom

Latest update: 1 November 2017

Louise Dunn

Date of birth: January 1980

Age: 37 years old

Nationality: British

Role: Director

Appointed: 18 June 2015

Occupation: Director

Address: Chorley New Road, Bolton, BL1 4QR, United Kingdom

Residence: United Kingdom

Latest update: 1 November 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 02 July 2020
Confirmation statement last made up date 18 June 2017
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 2015-06-18
End Date For Period Covered By Report 2016-03-31
Annual Accounts 3 October 2016
Date Approval Accounts 3 October 2016

Shareholders

Based on the most recent documents, Hypershire Ltd is owned by 2 shareholders. Mark Edward Dunn is the possessor of 50% of shares, Louise Dunn owns 50%. The entire quantity of shares amounts to 100 and the average share value is 1 GBP. In total, company shares aggregated value equals 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Mark Edward Dunn 50 ORDINARY GBP 50%
Louise Dunn 50 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with updates June 18, 2017 (CS01)
filed on: 19th, June 2017
confirmation statement
Free Download (6 pages)
Confirmation statement with updates June 18, 2017 (CS01)
filed on: 19th, June 2017
confirmation statement
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2016 (AA)
filed on: 5th, October 2016
accounts
Free Download (5 pages)
Previous accounting period shortened from June 30, 2016 to March 31, 2016 (AA01)
filed on: 5th, September 2016
accounts
Free Download (1 page)
Annual return made up to June 18, 2016 with full list of members (AR01)
filed on: 21st, June 2016
annual return
Free Download (3 pages)
Capital declared on June 21, 2016: 100.00 GBP (SH01)
capital
Certificate of incorporation (NEWINC)
filed on: 18th, June 2015
incorporation
Free Download (7 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
2
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