General information

Name:

Hypromag Limited

Office Address:

Tyseley Energy Park The Fordrough Hay Mills B25 8DW Birmingham

Number: 11473586

Incorporation date: 2018-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hypromag Ltd is categorised as Private Limited Company, that is based in Tyseley Energy Park The Fordrough, Hay Mills in Birmingham. The office's postal code is B25 8DW. The enterprise has been registered in year 2018. The company's registration number is 11473586. The firm's declared SIC number is 72190 and their NACE code stands for Other research and experimental development on natural sciences and engineering. The company's latest accounts describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-04-25.

According to the information we have, this specific limited company was incorporated in 2018 and has been guided by five directors, and out this collection of individuals four (William D., David K., John S. and Allan W.) are still in the management.

Financial data based on annual reports

Company staff

William D.

Role: Director

Appointed: 09 January 2020

Latest update: 17 March 2024

David K.

Role: Director

Appointed: 19 July 2018

Latest update: 17 March 2024

John S.

Role: Director

Appointed: 19 July 2018

Latest update: 17 March 2024

Allan W.

Role: Director

Appointed: 19 July 2018

Latest update: 17 March 2024

People with significant control

Maginito Limited
Address: Jayla Place Wickhams Cay I, Road Town, Tortola, VG1110, Virgin Islands, British
Legal authority Virgin Islands, British
Legal form Limited Company
Country registered Virgin Islands, British
Place registered Virgin Islands, British
Registration number 1966117
Notified on 2 November 2021
Ceased on 9 November 2023
Nature of control:
over 3/4 of shares
David K.
Notified on 19 July 2018
Ceased on 9 January 2020
Nature of control:
1/2 or less of shares
John S.
Notified on 19 July 2018
Ceased on 9 January 2020
Nature of control:
1/2 or less of shares
Allan W.
Notified on 19 July 2018
Ceased on 9 January 2020
Nature of control:
1/2 or less of shares
Ivor H.
Notified on 19 July 2018
Ceased on 9 January 2020
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 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts
Start Date For Period Covered By Report 19 July 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control November 9, 2023 (PSC07)
filed on: 9th, November 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
5
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