Hy-pro International Limited

General information

Name:

Hy-pro International Ltd

Office Address:

Hy-pro House Centrus Park Arenson Way LU5 5BN Dunstable

Number: 02724532

Incorporation date: 1992-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hy-pro International Limited 's been on the British market for thirty two years. Started with registration number 02724532 in the year 1992, the company is registered at Hy-pro House Centrus Park, Dunstable LU5 5BN. The firm's registered with SIC code 93199 and has the NACE code: Other sports activities. Hy-pro International Ltd reported its account information for the financial period up to December 31, 2022. The most recent annual confirmation statement was released on June 19, 2023.

The company has registered five trademarks, all are still in use. The first trademark was registered in 2016 and the most recent one in 2017. The one which will lose its validity first, that is in July, 2026 is UK00003176596.

Bhavik S., Diya C., Chirag S. and 2 remaining, listed below are listed as company's directors and have been working on the company success since 2023. To find professional help with legal documentation, the abovementioned company has been utilizing the skills of Varsha S. as a secretary since 2016.

Trade marks

Trademark UK00003033469
Trademark image:Trademark UK00003033469 image
Status:Application Published
Filing date:2013-12-04
Owner name:Hy-PRO International Ltd
Owner address:Hy-PRO House, Centrus Park, Arenson Way, Dunstable, Bedfordshire, United Kingdom, LU5 5BN
Trademark UK00003033581
Trademark image:Trademark UK00003033581 image
Status:Application Published
Filing date:2013-12-05
Owner name:Hy-PRO International Ltd
Owner address:Hy-PRO House, Centrus Park, Arenson Way, Dunstable, Bedfordshire, United Kingdom, LU5 5BN
Trademark UK00003029785
Trademark image:Trademark UK00003029785 image
Status:Application Published
Filing date:2013-11-07
Owner name:Hy-PRO International Ltd
Owner address:Hy-PRO House, Centrus Park, Arenson Way, Dunstable, Bedfordshire, United Kingdom, LU5 5BN
Trademark UK00003176596
Trademark image:-
Status:Registered
Filing date:2016-07-26
Date of entry in register:2016-12-30
Renewal date:2026-07-26
Owner name:Hy-Pro International Limited
Owner address:Hy-Pro House, Centrus Park, Arenson Way, Dunstable, United Kingdom, LU5 5BN
Trademark UK00003176594
Trademark image:-
Trademark name:SMART
Status:Registered
Filing date:2016-07-26
Date of entry in register:2017-03-10
Renewal date:2026-07-26
Owner name:Hy-Pro International Limited
Owner address:Hy-Pro House, Centrus Park, Arenson Way, Dunstable, United Kingdom, LU5 5BN

Company staff

Bhavik S.

Role: Director

Appointed: 23 November 2023

Latest update: 4 April 2024

Diya C.

Role: Director

Appointed: 01 October 2022

Latest update: 4 April 2024

Chirag S.

Role: Director

Appointed: 07 October 2020

Latest update: 4 April 2024

Varsha S.

Role: Secretary

Appointed: 01 December 2016

Latest update: 4 April 2024

Nigel W.

Role: Director

Appointed: 15 April 2013

Latest update: 4 April 2024

Atul S.

Role: Director

Appointed: 19 June 1992

Latest update: 4 April 2024

People with significant control

Vistra Trustees (Mauritius) Limited
Address: Vistra (Mauritius) Limited 3rd Floor 355 Nex, Rue Du Savoir, Cybercity 72201, Ebene, 72201, Mauritius
Legal authority Mauritius
Legal form Trust
Notified on 29 January 2018
Ceased on 29 January 2018
Nature of control:
1/2 or less of shares
Pareshkumar S.
Notified on 6 April 2016
Ceased on 29 January 2018
Nature of control:
1/2 or less of shares
Euroblue Investments Ltd
Address: Villa Seafoam Ir-Rampa Ta Ta'Xbiex, Ta'Xbiex, Malta
Legal authority Investment Holding Company
Legal form Investment Holding Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 93199 : Other sports activities
31
Company Age

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