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Overview

Summary

Contact details

Officers16

Finance1

Documents98

Additional data

Identification numbers1

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

HYPERGOOD LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jun 2000 (24 years ago)

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Summary

NameHYPERGOOD LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04009018
LEI Code
  • 2138005R7QJW259ZMR85
Incorporation Date06 Jun 2000 (24 years ago) / 316 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1ST FLOOR, 44, WORSHIP STREET, EC2A 2EA

Officers

individual

IndividualUnited Kingdom

Mr Lun Kwong Cheng

Person with significant control


Appointed on30 Jun 2016

Resigned on22 Jan 2021

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Mr To Ming Lam

Person with significant control


Appointed on24 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lam, Chi Sung Raman

Director


Appointed on14 Sep 2009

Resigned on01 Feb 2010

Country of residenceUk

individual

IndividualUnited Kingdom

Lam, Ping Hing

Director


Appointed on06 Jun 2000

Resigned on25 Jun 2008

individual

IndividualUnited Kingdom

Tsui, Pui Hing

Secretary


Appointed on26 Oct 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Tsui, Pui Hing

Secretary


Appointed on02 Jun 2013

Resigned on01 Dec 2013

Country of residenceEngland

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Financial reports

YearFixed assetsOther
20211,886,075 GBP
(~$2,593,877)
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Documents

DateNameTypeDocument
18 Nov 2022Confirmation statement with updatesCS01View
11 Oct 2022Capital allotment sharesSH01View
06 Jul 2022Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Nov 2024
    due by 16 Nov 2024
  • Last statement dated02 Nov 2023
Returns
  • Next returns datedue by 16 May 2017
  • Last returns dated18 Apr 2016
Mortgages
  • Charges5
  • Satisfied5

Identification numbers

Data from the LEI register
  • 2138005R7QJW259ZMR85
  • Legal nameHYPERGOOD LTD
  • Registration date13 Sep 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Jan 2019
  • Next renewal13 Sep 2018

Frequently asked questions

Where is HYPERGOOD LTD's headquarters?

HYPERGOOD LTD's headquarters is located at LONDON, 1ST FLOOR, 44, WORSHIP STREET, EC2A 2EA

What is HYPERGOOD LTD's industry?

HYPERGOOD LTD is in the industry of Manufacture of other food products n.e.c.

What year was HYPERGOOD LTD started?

HYPERGOOD LTD was started in 2000

What is the LEI number of HYPERGOOD LTD?

HYPERGOOD LTD LEI number is 2138005R7QJW259ZMR85

Sources: Companies House