• UK
  • HY-PRO INTERNATIONAL LIMITED - Hy-Pro House Centrus Park, Arenson Way, Dunstable, LU5 5BN, United Kingdom

Company Information

Company registration number
02724532
Company Status
LIVE
Country
United Kingdom
Registered Address
Hy-Pro House Centrus Park
Arenson Way
Dunstable
LU5 5BN
Hy-Pro House Centrus Park, Arenson Way, Dunstable, LU5 5BN UK

Management

Managing Directors
SHAH, Atul
SHAH, Chirag Rohitbhai
WRAY, Nigel William
CHATTERJEE, Diya
SHAH, Bhavik
Company secretaries
SHAH, Varsha

Company Details

Type of Business
ltd
Incorporated
1992-06-19
Age Of Company
1992-06-19 31 years
SIC/NACE
93199

Ownership

Beneficial Owners
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800JB5137DYU6PR74
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-19
Annual Return
Due Date: 2024-07-03
Last Date: 2023-06-19

HY-PRO INTERNATIONAL LIMITED Company Description

HY-PRO INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02724532. Its current trading status is "live". It was registered 1992-06-19. It has declared SIC or NACE codes as "93199". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-19.It can be contacted at Hy-Pro House Centrus Park .
More information

Get HY-PRO INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hy-Pro International Limited - Hy-Pro House Centrus Park, Arenson Way, Dunstable, LU5 5BN, United Kingdom

1992-06-19 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-06-22) - CS01

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  • accounts-with-accounts-type-group (2023-10-13) - AA

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  • appoint-person-director-company-with-name-date (2023-11-23) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-01) - MR01

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  • appoint-person-director-company-with-name-date (2023-04-11) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-11) - TM01

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  • confirmation-statement-with-no-updates (2022-07-20) - CS01

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  • accounts-with-accounts-type-group (2022-10-06) - AA

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  • appoint-person-director-company-with-name-date (2022-10-10) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-10) - TM01

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  • accounts-with-accounts-type-group (2021-01-07) - AA

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  • confirmation-statement-with-no-updates (2021-08-04) - CS01

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  • accounts-with-accounts-type-group (2021-11-16) - AA

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  • appoint-person-director-company-with-name-date (2020-10-12) - AP01

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  • confirmation-statement-with-no-updates (2020-07-16) - CS01

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  • notification-of-a-person-with-significant-control-statement (2019-12-03) - PSC08

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  • cessation-of-a-person-with-significant-control (2019-12-03) - PSC07

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  • accounts-with-accounts-type-group (2019-10-09) - AA

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  • confirmation-statement-with-no-updates (2019-07-25) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-07-25) - TM02

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  • notification-of-a-person-with-significant-control (2019-07-03) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-07-03) - PSC07

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  • accounts-with-accounts-type-group (2018-10-06) - AA

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  • termination-director-company-with-name-termination-date (2018-09-25) - TM01

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  • confirmation-statement-with-no-updates (2018-06-25) - CS01

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  • confirmation-statement-with-no-updates (2017-06-30) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-30) - PSC01

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  • notification-of-a-person-with-significant-control (2017-06-30) - PSC02

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  • accounts-with-accounts-type-group (2017-09-26) - AA

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  • appoint-person-secretary-company-with-name-date (2016-12-13) - AP03

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  • accounts-with-accounts-type-group (2016-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01

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  • resolution (2016-03-14) - RESOLUTIONS

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  • capital-allotment-shares (2016-03-02) - SH01

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  • capital-allotment-shares (2016-03-01) - SH01

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  • auditors-resignation-company (2015-11-18) - AUD

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  • accounts-with-accounts-type-group (2015-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2014-03-10) - RP04

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  • termination-secretary-company-with-name (2014-04-30) - TM02

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  • appoint-person-secretary-company-with-name (2014-05-02) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2014-08-15) - RP04

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  • accounts-with-accounts-type-group (2014-10-03) - AA

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  • termination-director-company-with-name (2013-04-16) - TM01

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  • appoint-person-director-company-with-name (2013-04-10) - AP01

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  • appoint-person-director-company-with-name (2013-04-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

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  • accounts-with-accounts-type-group (2013-09-17) - AA

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  • capital-allotment-shares (2013-12-06) - SH01

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  • accounts-with-accounts-type-group (2012-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

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  • legacy (2011-05-11) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01

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  • accounts-with-accounts-type-group (2011-07-20) - AA

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  • legacy (2011-07-08) - MG01

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  • resolution (2010-09-21) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01

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  • change-person-director-company-with-change-date (2010-07-15) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-15) - CH03

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  • accounts-with-accounts-type-group (2009-09-30) - AA

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  • legacy (2009-07-13) - 363a

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  • legacy (2009-03-05) - 395

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  • legacy (2008-03-10) - 395

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  • legacy (2008-01-15) - 288c

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  • legacy (2008-01-02) - 288a

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  • accounts-with-accounts-type-group (2008-10-02) - AA

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  • legacy (2008-01-02) - 288b

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  • legacy (2008-06-27) - 363a

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  • legacy (2007-02-01) - 288b

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  • accounts-with-accounts-type-group (2007-02-15) - AA

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  • legacy (2007-03-01) - 288a

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  • legacy (2007-07-12) - 363a

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  • legacy (2007-07-11) - 288c

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  • accounts-with-accounts-type-group (2006-10-24) - AA

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  • legacy (2006-07-03) - 363a

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  • accounts-with-accounts-type-group (2005-10-19) - AA

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  • legacy (2005-07-15) - 395

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  • legacy (2005-07-05) - 363s

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  • legacy (2005-07-01) - 403a

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  • legacy (2005-06-09) - 288a

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  • legacy (2005-06-09) - 288b

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  • accounts-with-accounts-type-group (2004-11-01) - AA

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  • legacy (2004-07-23) - 363s

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  • legacy (2004-06-03) - 287

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  • legacy (2004-02-25) - 395

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  • legacy (2003-06-18) - 363s

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  • accounts-with-accounts-type-small (2003-05-28) - AA

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  • accounts-with-accounts-type-small (2002-11-01) - AA

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  • legacy (2002-07-23) - 363s

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  • legacy (2001-05-17) - 395

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  • legacy (2001-08-17) - 363s

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  • accounts-with-accounts-type-small (2001-02-01) - AA

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  • accounts-with-accounts-type-small (2001-10-30) - AA

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  • legacy (2000-12-05) - 288a

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  • legacy (2000-09-15) - 363s

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  • legacy (1999-07-26) - 363s

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  • accounts-with-accounts-type-small (1999-05-16) - AA

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  • legacy (1999-05-13) - 395

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  • legacy (1999-04-22) - 403a

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  • accounts-with-accounts-type-small (1998-04-06) - AA

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  • legacy (1998-08-26) - 363s

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  • legacy (1997-06-27) - 395

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  • accounts-with-accounts-type-small (1997-07-08) - AA

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  • legacy (1997-09-03) - 363s

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  • legacy (1997-10-31) - 395

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  • legacy (1996-06-10) - 123

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  • legacy (1996-01-18) - 395

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  • legacy (1996-02-05) - 363s

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  • legacy (1996-02-05) - 287

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  • legacy (1996-04-12) - 403a

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  • legacy (1996-01-10) - 395

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  • resolution (1996-06-10) - RESOLUTIONS

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  • legacy (1996-12-13) - 403a

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  • legacy (1996-06-10) - 88(2)R

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  • legacy (1996-09-17) - 363s

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  • accounts-with-accounts-type-full (1996-10-02) - AA

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  • accounts-with-accounts-type-full (1995-10-02) - AA

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  • legacy (1995-09-22) - 225(1)

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-small (1994-04-06) - AA

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  • legacy (1994-08-26) - 363s

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  • resolution (1994-11-28) - RESOLUTIONS

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  • legacy (1994-11-28) - 88(2)R

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  • legacy (1994-11-28) - 123

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  • legacy (1993-10-14) - 363a

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  • legacy (1993-03-17) - 224

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  • legacy (1992-11-09) - 88(2)R

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  • incorporation-company (1992-06-19) - NEWINC

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  • legacy (1992-11-09) - 123

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  • legacy (1992-11-09) - 287

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  • legacy (1992-07-01) - 288

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  • resolution (1992-11-09) - RESOLUTIONS

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  • legacy (1992-09-30) - 395

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  • legacy (1992-10-15) - 395

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