HYPER DEVELOPMENT LIMITED -


Overview

HYPER DEVELOPMENT LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HYPER DEVELOPMENT LIMITED was incorporated 21 years ago on 16/05/2003 and has the registered number: 04767511. The accounts status is TOTAL EXEMPTION SMALL.

HYPER DEVELOPMENT LIMITED -

This company is listed in the following categories:
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

19 TITAN COURT, LAPORTE WAY
LU4 8EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON CALLUM CARTER Mar 1977 British Director 2014-07-01 CURRENT
WILLIAM HUGH BAKER Dec 1951 American Director 2016-06-16 CURRENT
KING STREET SECRETARIES LTD Corporate Secretary 2003-05-16 UNTIL 2004-04-01 RESIGNED
DR ROGER WILLIAM SCALES Mar 1943 British Director 2004-04-01 UNTIL 2014-09-22 RESIGNED
MR IAN ROBERT ROWE Sep 1981 British Director 2013-07-27 UNTIL 2016-06-16 RESIGNED
MR IAN ROBERT ROWE Sep 1981 British Director 2004-04-01 UNTIL 2013-02-01 RESIGNED
DR ROGER WILLIAM SCALES Mar 1943 British Secretary 2004-04-01 UNTIL 2014-09-22 RESIGNED
MR IAN ROWE Secretary 2014-09-22 UNTIL 2016-06-16 RESIGNED
KING STREET COMPANY DIRECTORS LTD Corporate Director 2003-05-16 UNTIL 2004-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Hugh Baker 2016-06-16 12/1951 Ownership of shares 25 to 50 percent
Mr Jason Callum Carter 2016-04-06 3/1977 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHRODER INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
H.P. PRODUKTIONS LIMITED LONDON Active MICRO ENTITY 90010 - Performing arts
MAJEDIE PORTFOLIO MANAGEMENT LIMITED LONDON Dissolved... FULL 64301 - Activities of investment trusts
LIONTRUST PORTFOLIO MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
MAHARANI TRADING LTD Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
MEGAWATT ENTERPRISES LIMITED ISLINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96040 - Physical well-being activities
TITUS ROWE LIMITED DUNSTABLE UNITED KINGDOM Dissolved... DORMANT 90010 - Performing arts

Free Reports Available

Report Date Filed Date of Report Assets
Hyper Development Limited 2016-06-18 31-03-2016 £1,397 Cash £-10,206 equity
Abbreviated Company Accounts - HYPER DEVELOPMENT LIMITED 2016-01-01 31-03-2015 £1,082 Cash £-34,207 equity
Abbreviated Company Accounts - HYPER DEVELOPMENT LIMITED 2014-12-20 31-03-2014 £1,082 Cash £-34,207 equity

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