Hypergood Ltd

Company Name	Hypergood Ltd
Director	Alex Jun-Ying Cheung
Company Status	Active
Company Number	04009018
Category	Private Limited Company
Incorporation Date	6 June 2000(23 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Secretary Name	Mr Pui Hing Tsui
Status	Current
Appointed	26 October 2015(15 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	1st Floor, 44 Worship Street London EC2A 2EA

Director Name	Mr Alex Jun-Ying Cheung
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(22 years, 11 months after company formation)
Appointment Duration	12 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 44 Worship Street London EC2A 2EA

Director Name	Ping Hing Lam
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	57 Old Church Lane Stanmore Middlesex HA6 2RG

Director Name	Wai Hung Law
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	34 Heath Royal Putney Hill London SW15 3JW

Director Name	Mr Pui Hing Tsui
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Beverley Way London SW20 0AQ

Secretary Name	Mr Pui Hing Tsui
Nationality	British
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Beverley Way London SW20 0AQ

Director Name	Pick Jing Choong
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 June 2008(8 years after company formation)
Appointment Duration	1 year, 2 months (resigned 13 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Broadfield Close Dollis Hill London NW2 6NR

Director Name	Chi Sung Raman Lam
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(9 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 35 Charing Cross Road London WC2H 0AT

Director Name	Mr Cam Minh Truong
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(9 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Matrix Industrial Estate Coronation Road Park Royal London NW10 7PQ

Director Name	Mr Pui Hing Tsui
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2013(12 years, 12 months after company formation)
Appointment Duration	6 months (resigned 01 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Broughton Tuite Tan & L M Wong Bentima House 168-172 Old Street London EC1V 9BP

Secretary Name	Mr Pui Hing Tsui
Status	Resigned
Appointed	02 June 2013(12 years, 12 months after company formation)
Appointment Duration	6 months (resigned 01 December 2013)
Role	Company Director
Correspondence Address	C/O Broughton Tuite Tan & L M Wong Bentima House 168-172 Old Street London EC1V 9BP

Director Name	Mrs Qin Xu
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 May 2018(17 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, 44 Worship Street London EC2A 2EA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	1st Floor, 44 Worship Street London EC2A 2EA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50k at £1	Sam Kwok Kwong Lai 8.47% Ordinary
40k at £1	Yung Sau Law 6.78% Ordinary
30k at £1	Chui Tai Wong 5.08% Ordinary
200k at £1	Lun Kwong Cheng 33.90% Ordinary
20k at £1	Peter Lam 3.39% Ordinary
20k at £1	Queenie Ng 3.39% Ordinary
110k at £1	To Ming Lam 18.64% Ordinary
80k at £1	Pearl Investments LTD 13.56% Ordinary
10k at £1	Chung Yuen Au 1.69% Ordinary
10k at £1	Michael L.k Yeung 1.69% Ordinary
10k at £1	Ping Hing Lam 1.69% Ordinary
10k at £1	Starwalk LTD 1.69% Ordinary

Financials

Year	2014
Net Worth	£1,899,757
Cash	£772,213
Current Liabilities	£440,993

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

6 May 2010	Delivered on: 8 May 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£20,400 credited to account designation number 89253108 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
11 September 2008	Delivered on: 16 September 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 89017471 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
3 March 2004	Delivered on: 6 March 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account designation 88625133 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding
10 July 2001	Delivered on: 13 July 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
21 November 2000	Delivered on: 29 November 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

2 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
4 May 2023	Appointment of Mr Alex Jun-Ying Cheung as a director on 3 May 2023 (2 pages)
18 November 2022	Confirmation statement made on 2 November 2022 with updates (4 pages)
11 October 2022	Statement of capital following an allotment of shares on 12 September 2022 GBP 910,000 (4 pages)
6 July 2022	Unaudited abridged accounts made up to 30 September 2021 (11 pages)
1 March 2022	Termination of appointment of Pui Hing Tsui as a director on 1 March 2022 (1 page)
24 February 2022	Statement of capital following an allotment of shares on 21 February 2022 GBP 610,000 (3 pages)
14 January 2022	Appointment of Mr Pui Hing Tsui as a director on 6 January 2022 (2 pages)
2 November 2021	Confirmation statement made on 2 November 2021 with updates (4 pages)
2 November 2021	Cessation of Lun Kwong Cheng as a person with significant control on 22 January 2021 (1 page)
25 June 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
13 January 2021	Unaudited abridged accounts made up to 30 September 2020 (10 pages)
29 June 2020	Unaudited abridged accounts made up to 30 September 2019 (10 pages)
5 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
27 June 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
22 May 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
29 October 2018	Purchase of own shares. (3 pages)
29 October 2018	Cancellation of shares. Statement of capital on 14 September 2018 GBP 510,000 (4 pages)
26 September 2018	Satisfaction of charge 4 in full (1 page)
26 September 2018	Satisfaction of charge 3 in full (1 page)
26 September 2018	Satisfaction of charge 1 in full (1 page)
26 September 2018	Satisfaction of charge 2 in full (1 page)
28 June 2018	Unaudited abridged accounts made up to 30 September 2017 (11 pages)
18 May 2018	Notification of To Ming Lam as a person with significant control on 24 April 2018 (2 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
18 May 2018	Termination of appointment of Cam Minh Truong as a director on 10 May 2018 (1 page)
18 May 2018	Change of details for Mr Lun Kwong Gilvig Cheng as a person with significant control on 1 May 2018 (2 pages)
18 May 2018	Appointment of Mrs Qin Xu as a director on 10 May 2018 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
31 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
2 June 2016	Satisfaction of charge 5 in full (2 pages)
2 June 2016	Satisfaction of charge 5 in full (2 pages)
3 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 590,000 (4 pages)
3 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 590,000 (4 pages)
1 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 590,000 (4 pages)
1 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 590,000 (4 pages)
8 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
8 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 November 2015	Appointment of Mr Pui Hing Tsui as a secretary on 26 October 2015 (2 pages)
23 November 2015	Appointment of Mr Pui Hing Tsui as a secretary on 26 October 2015 (2 pages)
17 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 590,000 (4 pages)
17 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 590,000 (4 pages)
17 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 590,000 (4 pages)
6 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 890,000 (4 pages)
8 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 890,000 (4 pages)
8 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 890,000 (4 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 May 2014	Registered office address changed from C/O Broughton Tuite Tan & L M Wong Bentima House 168-172 Old Street London EC1V 9BP on 25 May 2014 (1 page)
25 May 2014	Registered office address changed from C/O Broughton Tuite Tan & L M Wong Bentima House 168-172 Old Street London EC1V 9BP on 25 May 2014 (1 page)
23 December 2013	Termination of appointment of Pui Tsui as a director (1 page)
23 December 2013	Termination of appointment of Pui Tsui as a secretary (1 page)
23 December 2013	Termination of appointment of Pui Tsui as a secretary (1 page)
23 December 2013	Termination of appointment of Pui Tsui as a director (1 page)
17 September 2013	Purchase of own shares. (3 pages)
17 September 2013	Purchase of own shares. (3 pages)
2 September 2013	Appointment of Mr Pui Hing Tsui as a secretary (1 page)
2 September 2013	Appointment of Mr Pui Hing Tsui as a secretary (1 page)
2 September 2013	Appointment of Mr Pui Hing Tsui as a director (2 pages)
2 September 2013	Appointment of Mr Pui Hing Tsui as a director (2 pages)
23 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
23 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
23 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 June 2013	Termination of appointment of Pui Tsui as a secretary (1 page)
10 June 2013	Termination of appointment of Pui Tsui as a director (1 page)
10 June 2013	Termination of appointment of Pui Tsui as a director (1 page)
10 June 2013	Termination of appointment of Pui Tsui as a secretary (1 page)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for Pui Hing Tsui on 6 June 2010 (2 pages)
23 August 2010	Director's details changed for Pui Hing Tsui on 6 June 2010 (2 pages)
23 August 2010	Director's details changed for Pui Hing Tsui on 6 June 2010 (2 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 February 2010	Termination of appointment of Chi Lam as a director (2 pages)
6 February 2010	Termination of appointment of Chi Lam as a director (2 pages)
27 January 2010	Appointment of Cam Minh Truong as a director (3 pages)
27 January 2010	Appointment of Cam Minh Truong as a director (3 pages)
6 October 2009	Appointment of Chi Sung Raman Lam as a director (1 page)
6 October 2009	Appointment of Chi Sung Raman Lam as a director (1 page)
25 September 2009	Appointment terminated director pick choong (1 page)
25 September 2009	Appointment terminated director pick choong (1 page)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 June 2009	Return made up to 06/06/09; full list of members (8 pages)
9 June 2009	Return made up to 06/06/09; full list of members (8 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
6 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 July 2008	Return made up to 06/06/08; full list of members (8 pages)
25 July 2008	Return made up to 06/06/08; full list of members (8 pages)
21 July 2008	Registered office changed on 21/07/2008 from 12 langley lane abbots langley hertfordshire WD5 0LR (1 page)
21 July 2008	Registered office changed on 21/07/2008 from 12 langley lane abbots langley hertfordshire WD5 0LR (1 page)
30 June 2008	Appointment terminated director ping lam (1 page)
30 June 2008	Director appointed pick jing choong (1 page)
30 June 2008	Director appointed pick jing choong (1 page)
30 June 2008	Appointment terminated director ping lam (1 page)
11 June 2008	Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 June 2008	Total exemption small company accounts made up to 30 September 2006 (4 pages)
12 June 2007	Return made up to 06/06/07; full list of members (5 pages)
12 June 2007	Return made up to 06/06/07; full list of members (5 pages)
4 October 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 October 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 September 2006	Return made up to 06/06/06; full list of members (5 pages)
11 September 2006	Return made up to 06/06/06; full list of members (5 pages)
5 September 2005	Return made up to 06/06/05; full list of members (5 pages)
5 September 2005	Return made up to 06/06/05; full list of members (5 pages)
6 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
6 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
29 September 2004	Return made up to 06/06/04; full list of members (11 pages)
29 September 2004	Return made up to 06/06/04; full list of members (11 pages)
16 September 2004	Ad 14/07/03--------- Â£ si 300000@1=300000 Â£ ic 590000/890000 (2 pages)
16 September 2004	Ad 14/07/03--------- Â£ si 300000@1=300000 Â£ ic 590000/890000 (2 pages)
15 September 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
15 September 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
6 March 2004	Particulars of mortgage/charge (3 pages)
6 March 2004	Particulars of mortgage/charge (3 pages)
17 July 2003	Return made up to 06/06/03; full list of members (12 pages)
17 July 2003	Return made up to 06/06/03; full list of members (12 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Accounts for a small company made up to 30 September 2002 (7 pages)
9 December 2002	Accounts for a small company made up to 30 September 2002 (7 pages)
9 December 2002	Director resigned (1 page)
17 June 2002	Return made up to 06/06/02; no change of members (7 pages)
17 June 2002	Return made up to 06/06/02; no change of members (7 pages)
4 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
4 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
4 April 2002	Return made up to 06/06/01; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
4 April 2002	Return made up to 06/06/01; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 March 2002	Ad 01/08/01--------- Â£ si 590000@1=590000 Â£ ic 1/590001 (3 pages)
8 March 2002	Nc inc already adjusted 01/08/01 (1 page)
8 March 2002	Nc inc already adjusted 01/08/01 (1 page)
8 March 2002	Ad 01/08/01--------- Â£ si 590000@1=590000 Â£ ic 1/590001 (3 pages)
13 July 2001	Particulars of mortgage/charge (3 pages)
13 July 2001	Particulars of mortgage/charge (3 pages)
18 December 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
18 December 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
29 November 2000	Particulars of mortgage/charge (3 pages)
29 November 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New secretary appointed;new director appointed (2 pages)
27 July 2000	New secretary appointed;new director appointed (2 pages)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Registered office changed on 23/06/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
23 June 2000	Registered office changed on 23/06/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
6 June 2000	Incorporation (12 pages)
6 June 2000	Incorporation (12 pages)

Hypergood Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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