General information

Name:

Hypeau Ltd

Office Address:

Manor Farm Grain Store Gravel Pit Hill Thriplow SG8 7HZ Royston

Number: 12631363

Incorporation date: 2020-05-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hypeau Limited has been prospering in the business for at least four years. Started with Registered No. 12631363 in the year 2020, the company have office at Manor Farm Grain Store Gravel Pit Hill, Royston SG8 7HZ. Despite the fact, that lately it's been known as Hypeau Limited, it had the name changed. The company was known as Parrot Bikes until Wednesday 13th January 2021, then it got changed to Parrot Mechatronics. The definitive change took place on Tuesday 23rd August 2022. This firm's classified under the NACE and SIC code 96090 - Other service activities not elsewhere classified. The business latest financial reports describe the period up to 2022-05-31 and the most recent confirmation statement was released on 2023-06-10.

The company has one managing director this particular moment leading this particular company, namely Alexander B. who's been carrying out the director's obligations for four years. For nearly one year Tom C., had been managing the company until the resignation in 2020.

  • Previous company's names
  • Hypeau Limited 2022-08-23
  • Parrot Mechatronics Ltd 2021-01-13
  • Parrot Bikes Ltd 2020-05-29

Company staff

Alexander B.

Role: Director

Appointed: 29 May 2020

Latest update: 9 February 2024

People with significant control

Alexander B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Alexander B.
Notified on 29 May 2020
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors
Tom C.
Notified on 29 May 2020
Ceased on 8 December 2020
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company financial statements for the year ending on May 31, 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
3
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