| Company Name | Hyper Hyper Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07023493 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2009(14 years, 7 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philip John Curtis Worsfold |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Essenden Road Sanderstead Croydon Surrey CR2 0BU |
| Director Name | Mr Robert William Curtis Worsfold |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2014(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 30 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Airport House Purley Way Suite 43 - 45 Croydon Surrey CR0 0XZ |
| Secretary Name | Ledger Sparks Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 September 2009(same day as company formation) |
| Correspondence Address | Suite 43-45 Purley Way Croydon Surrey CR0 0XZ |
| Director Name | Mr Alex Clinton Hodder |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2014(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 17 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Airport House Purley Way Suite 43 - 45 Croydon Surrey CR0 0XZ |
Location
| Registered Address | Airport House Purley Way Suite 43 - 45 Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 34 at £1 | Philip John Curtis Worsfold 34.00% Ordinary |
|---|---|
| 33 at £1 | Alex Clinton Hodder 33.00% Ordinary |
| 33 at £1 | Robert William Curtis Worsfold 33.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 30 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 5 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 16 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 26 September 2017 | Confirmation statement made on 18 September 2017 with updates (5 pages) |
| 26 September 2017 | Confirmation statement made on 18 September 2017 with updates (5 pages) |
| 8 September 2017 | Cessation of Alex Clinton Hodder as a person with significant control on 17 July 2017 (1 page) |
| 8 September 2017 | Cessation of Alex Clinton Hodder as a person with significant control on 17 July 2017 (1 page) |
| 8 September 2017 | Termination of appointment of Alex Clinton Hodder as a director on 17 July 2017 (1 page) |
| 8 September 2017 | Termination of appointment of Alex Clinton Hodder as a director on 17 July 2017 (1 page) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 6 October 2016 | Confirmation statement made on 18 September 2016 with updates (8 pages) |
| 6 October 2016 | Confirmation statement made on 18 September 2016 with updates (8 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 6 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 3 November 2015 | Appointment of Mr Alex Clinton Hodder as a director on 13 November 2014 (2 pages) |
| 3 November 2015 | Appointment of Robert William Curtis Worsfold as a director on 13 November 2014 (2 pages) |
| 3 November 2015 | Appointment of Mr Alex Clinton Hodder as a director on 13 November 2014 (2 pages) |
| 3 November 2015 | Appointment of Robert William Curtis Worsfold as a director on 13 November 2014 (2 pages) |
| 30 July 2015 | Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page) |
| 30 July 2015 | Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page) |
| 30 June 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 18 June 2015 | Current accounting period shortened from 30 September 2014 to 30 April 2014 (1 page) |
| 18 June 2015 | Current accounting period shortened from 30 September 2014 to 30 April 2014 (1 page) |
| 14 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 26 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 26 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 15 January 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 2 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 1 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 18 September 2009 | Incorporation (30 pages) |
| 18 September 2009 | Incorporation (30 pages) |