Hyps Business Consulting Ltd

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General information

Name:

Hyps Business Consulting Limited

Office Address:

54 Cairnlee Avenue East Cults AB15 9NH Aberdeen

Number: SC456401

Incorporation date: 2013-08-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hyps Business Consulting started conducting its business in 2013 as a Private Limited Company registered with number: SC456401. This particular firm has been prospering for eleven years and the present status is active. The firm's headquarters is registered in Aberdeen at 54 Cairnlee Avenue East. Anyone can also find the company using its post code, AB15 9NH. The company's classified under the NACE and SIC code 74100, that means specialised design activities. 2022-08-31 is the last time when company accounts were reported.

We have a group of two directors overseeing the business now, including Zuzanna S. and Rafal H. who have been carrying out the directors assignments since August 2013.

Executives who control the firm include: Zuzanna S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rafal H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Zuzanna S.

Role: Director

Appointed: 09 August 2013

Latest update: 5 February 2024

Rafal H.

Role: Director

Appointed: 09 August 2013

Latest update: 5 February 2024

People with significant control

Zuzanna S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rafal H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2013-08-09
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 24 April 2015
Annual Accounts 21 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 21 May 2016
Annual Accounts 01 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 01 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 54 54 Cairnlee Avenue East Cults Aberdeen AB15 9NH Scotland on 26th September 2023 to 54 Cairnlee Avenue East Cults Aberdeen AB15 9NH (AD01)
filed on: 26th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 70229 : Management consultancy activities other than financial management
  • 62012 : Business and domestic software development
  • 70221 : Financial management
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