Hi-per-mac Limited

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General information

Name:

Hi-per-mac Ltd

Office Address:

707 707 TN9 9UD Tunbridge Wells

Number: 03665259

Incorporation date: 1998-11-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hi-per-mac came into being in 1998 as a company enlisted under no 03665259, located at TN9 9UD Tunbridge Wells at 707 707. It has been in business for 26 years and its official status is active. Registered as Pinco 1138, this business used the name up till 1999-04-20, then it was replaced by Hi-per-mac Limited. This firm's registered with SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Hi-per-mac Ltd reported its account information for the period up to 31st March 2022. The business most recent annual confirmation statement was submitted on 10th November 2022.

According to the official data, the firm is guided by just one director: Chase C., who was designated to this position in April 2018. The firm had been led by Mark C. until 2018.

Chase C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Hi-per-mac Limited 1999-04-20
  • Pinco 1138 Limited 1998-11-10

Financial data based on annual reports

Company staff

Chase C.

Role: Director

Appointed: 20 April 2018

Latest update: 23 February 2024

People with significant control

Chase C.
Notified on 11 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark C.
Notified on 20 September 2016
Ceased on 15 November 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 15 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 15 November 2012
Annual Accounts 26 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 26 November 2013
Annual Accounts 21 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 21 November 2014
Annual Accounts 21 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 21 November 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 March 2016
Annual Accounts 5 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 5 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2022 (AA)
filed on: 16th, December 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
25
Company Age