HYPPE UK LIMITED - LONDON


Company Profile Company Filings

Overview

HYPPE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HYPPE UK LIMITED was incorporated 2 years ago on 06/08/2021 and has the registered number: 13551460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HYPPE UK LIMITED - LONDON

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR, MANFIELD HOUSE
LONDON
WC2R 0LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HONGYANG ZOU Mar 1981 Chinese Director 2023-11-21 CURRENT
MS YAN RAN Dec 1981 Chinese Director 2023-07-13 CURRENT
MR BIN ZHOU Aug 1986 Chinese Director 2023-07-13 UNTIL 2024-01-09 RESIGNED
MR PAUL RICHARD WILLIAM WILKINSON Feb 1975 British Director 2021-10-25 UNTIL 2023-10-12 RESIGNED
YAN RAN Dec 1981 Chinese Director 2021-08-06 UNTIL 2022-04-29 RESIGNED
LONGSHINE OVERSEAS LIMITED Corporate Secretary 2022-04-29 UNTIL 2022-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Yan Ran 2023-07-13 12/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Richard William Wilkinson 2022-04-29 - 2023-07-13 2/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Yan Ran 2021-08-06 - 2022-04-29 12/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E-VAPOR8 LTD CHESTERFIELD Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
HYPPE_UK_LIMITED - Accounts 2023-07-06 31-12-2022 £144,614 Cash £-4,836 equity

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