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Summary

Affiliates

Contact details

Officers6

Finance3

Documents98

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

HYPERCHEM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 May 1984 (40 years ago)

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Summary

NameHYPERCHEM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01818053
Incorporation Date21 May 1984 (40 years ago) / 56 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ONE P***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, E17 4EE

Officers

individual

IndividualUnited Kingdom

Mrs Varsha Sunil Patel

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Apr 2021

Country of residenceEngland

corporate

IndividualUnited Kingdom

AVAS HOLDINGS LIMITED

Person with significant control


Appointed on01 Apr 2021

individual

IndividualUnited Kingdom

Patel, Sunil Hasmukhbhai

Director


Appointed on21 May 1984

Country of residenceEngland

individual

IndividualUnited Kingdom

Patel, Varsha Sunil

Director


Appointed on29 Jan 1990

Country of residenceEngland

individual

IndividualUnited Kingdom

Patel, Varsha Sunil

Secretary


Resigned on22 Oct 2017

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2022577,214 GBP
(~$711,251)
2,480,435 GBP
(~$3,056,427)
View full report
2021703,062 GBP
(~$966,905)
2,671,819 GBP
(~$3,674,493)
View full report
20204,370,409 GBP
(~$5,604,286)
5,497,953 GBP
(~$7,050,164)
View full report

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Documents

DateNameTypeDocument
12 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View
15 Jun 2022Accounts with accounts type total exemption fullAAView
13 May 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Apr 2025
    due by 22 Apr 2025
  • Last statement dated08 Apr 2024
Returns
  • Next returns datedue by 11 Aug 2016
  • Last returns dated14 Jul 2015
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

Frequently asked questions

Where is HYPERCHEM LIMITED's headquarters?

HYPERCHEM LIMITED's headquarters is located at ENGLAND, LONDON, STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, E17 4EE

What is HYPERCHEM LIMITED's industry?

HYPERCHEM LIMITED is in the industry of Dispensing chemist in specialised stores

What year was HYPERCHEM LIMITED started?

HYPERCHEM LIMITED was started in 1984

Sources: Companies House