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 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
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 |
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 |