HYPERGOOD LTD - LONDON


Company Profile Company Filings

Overview

HYPERGOOD LTD is a Private Limited Company from LONDON and has the status: Active.
HYPERGOOD LTD was incorporated 23 years ago on 06/06/2000 and has the registered number: 04009018. The accounts status is FULL and accounts are next due on 30/06/2024.

HYPERGOOD LTD - LONDON

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1ST FLOOR, 44
LONDON
EC2A 2EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PUI HING TSUI Secretary 2015-10-26 CURRENT
MR ALEX JUN-YING CHEUNG Mar 1996 British Director 2023-05-03 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-06-06 UNTIL 2000-06-20 RESIGNED
MRS QIN XU Jan 1966 Chinese Director 2018-05-10 UNTIL 2023-12-09 RESIGNED
MR PUI HING TSUI May 1969 British Director 2000-06-06 UNTIL 2013-06-01 RESIGNED
MR PUI HING TSUI May 1969 British Director 2013-06-02 UNTIL 2013-12-01 RESIGNED
MR PUI HING TSUI May 1969 British Director 2022-01-06 UNTIL 2022-03-01 RESIGNED
CAM MINH TRUONG Jul 1966 British Director 2010-01-25 UNTIL 2018-05-10 RESIGNED
WAI HUNG LAW Sep 1956 British Director 2000-06-06 UNTIL 2002-11-28 RESIGNED
PING HING LAM Nov 1968 British Director 2000-06-06 UNTIL 2008-06-25 RESIGNED
CHI SUNG RAMAN LAM May 1967 British Director 2009-09-14 UNTIL 2010-02-01 RESIGNED
PICK JING CHOONG May 1972 Malaysian Director 2008-06-23 UNTIL 2009-09-13 RESIGNED
MR PUI HING TSUI May 1969 British Secretary 2000-06-06 UNTIL 2013-06-01 RESIGNED
MR PUI HING TSUI Secretary 2013-06-02 UNTIL 2013-12-01 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-06-06 UNTIL 2000-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr To Ming Lam 2018-04-24 3/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lun Kwong Cheng 2016-06-30 - 2021-01-22 9/1962 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Hypergood Ltd - Period Ending 2021-09-30 2022-07-07 30-09-2021 £5,286,101 Cash
Hypergood Ltd - Period Ending 2020-09-30 2021-01-14 30-09-2020 £3,840,895 Cash £6,829,515 equity
Hypergood Ltd - Period Ending 2019-09-30 2020-06-30 30-09-2019 £3,016,119 Cash £5,956,868 equity
Hypergood Ltd - Period Ending 2018-09-30 2019-06-28 30-09-2018 £1,792,764 Cash £4,402,215 equity
Hypergood Ltd - Period Ending 2017-09-30 2018-06-29 30-09-2017 £1,063,352 Cash £3,979,773 equity
Hypergood Ltd - Period Ending 2016-09-30 2017-07-01 30-09-2016 £1,092,162 Cash £3,408,141 equity

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