HYPER VALUE RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
HYPER VALUE RETAIL LIMITED
COMPANY NUMBER
05726765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
01/03/2006
(18 years and 9 months old)
WEBSITE
https://www.hilcocapital.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/04/2006
13/11/2007
RETAIL AGENTS 60 LIMITED
View all previous names
LONDON
W1K 3JZ
84 Grosvenor Street
LONDON
W1K 3JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILCO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| HYPER VALUE RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 22/06/2022 | Inca Lockhart-Ross (918316040) has left the board |
Credit Risk Overview
Want to learn more about HYPER VALUE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYPER VALUE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPER VALUE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2006 - Present (18 years and 9 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 23 Past: 119 |
View Report |
|
07/03/2006 - Present (18 years and 9 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 90 Past: 299 |
View Report |
|
01/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
01/03/2006 - Present (18 years and 9 months) 01/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
07/03/2006 - Present (18 years and 9 months) Born in Sep 1964 |
Resigned | Secretary |
Current: 6 Past: 150 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 22/06/2022 | Inca Lockhart-Ross (918316040) has left the board |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 05/10/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 02/02/2021 | Change in Reg. Office |
| 10/01/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 23/10/2017 | Change in Reg. Office |
| 08/09/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 18/11/2014 | Andrew John Pepper (915392620) has left the board |
| 14/10/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 27/11/2013 | Lindsay Howard Gunn (911706769) has left the board |
| 27/11/2013 | New Company Secretary Inca Lockhart-Ross (918316040) Appointed |
| 03/10/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 22/03/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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