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Summary

Contact details

Officers4

Finance2

Documents55

Additional data

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FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

HIPERCOM HOLDING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Nov 2005 (19 years ago)

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Summary

NameHIPERCOM HOLDING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05613321
Incorporation Date04 Nov 2005 (19 years ago) / 715 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 VINCENT SQUARE, SW1P 2PN

Officers

individual

IndividualUnited Kingdom

Hipercom Finance Inc

Person with significant control


Appointed on06 Apr 2016

Resigned on30 May 2018

individual

IndividualUnited Kingdom

Frerot, Yves

Director


Appointed on04 Nov 2005

Country of residenceUkraine

individual

IndividualUnited Kingdom

Caradonna, Emiliano

Secretary


Appointed on04 Nov 2005

Resigned on23 Jul 2018

Country of residenceItaly

individual

IndividualFrance

Yves Frerot

Person with significant control


Appointed on30 May 2018

Country of residenceUkraine

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Financial reports

YearFixed assetsTotal equityOther
2021417,689 GBP
(~$574,438)
464,755 GBP
(~$639,167)
View full report
2020471,887 GBP
(~$605,113)
563,041 GBP
(~$722,002)
View full report

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Documents

DateNameTypeDocument
30 Aug 2022Accounts with accounts type total exemption fullAAView
12 Aug 2022Confirmation statement with updatesCS01View
26 Aug 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Aug 2024
    due by 23 Aug 2024
  • Last statement dated09 Aug 2023
Returns
  • Next returns datedue by 02 Dec 2016
  • Last returns dated04 Nov 2015

Frequently asked questions

Where is HIPERCOM HOLDING LIMITED's headquarters?

HIPERCOM HOLDING LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 VINCENT SQUARE, SW1P 2PN

What is HIPERCOM HOLDING LIMITED's industry?

HIPERCOM HOLDING LIMITED is in the industry of Data processing, hosting and related activities

What year was HIPERCOM HOLDING LIMITED started?

HIPERCOM HOLDING LIMITED was started in 2005

Sources: Companies House