HP

HYPERAMA PLC

Active

Company number 02667340

Nottingham · Incorporated 26 November 1991

Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT

Last updated on 5 September 2026

Non-specialised wholesale of food, beverages and tobacco · SIC 46390

Status
Active
Company age
34 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

HYPERAMA INTERNATIONAL LIMITED · 26 November 1991 – 28 October 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
30 July 2027
11 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Parminder Johal
Born April 1955
Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
25 March 2026
PS
Mr Markhan Singh Johal
Born October 1951
Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
23 March 2020
PS
Mr Marcus Suknam Johal
Born December 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
6 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Full
Accounts
24 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Accounts With Accounts Type Full
Accounts
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Group
Accounts
20 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2022 View
Change Person Director Company With Change Date
Officers
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Group
Accounts
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Change Person Director Company With Change Date
Officers
30 November 2021 View
Change Person Director Company With Change Date
Officers
30 November 2021 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Accounts With Accounts Type Group
Accounts
27 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Group
Accounts
2 November 2020 View
Capital Return Purchase Own Shares
Capital
9 September 2020 View
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Resolution
Resolution
11 May 2020 View
Capital Cancellation Shares
Capital
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2019 View
Accounts With Accounts Type Full
Accounts
16 July 2019 View
Change Person Secretary Company With Change Date
Officers
10 July 2019 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2018 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 August 2017 View
Accounts With Accounts Type Group
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Group
Accounts
23 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Group
Accounts
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Group
Accounts
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Group
Accounts
18 July 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Group
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Resolution
Resolution
19 September 2011 View
Statement Of Companys Objects
Change Of Constitution
19 September 2011 View
Termination Director Company With Name
Officers
20 July 2011 View
Accounts With Accounts Type Group
Accounts
19 July 2011 View
Legacy
Mortgage
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Accounts With Accounts Type Group
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Accounts With Accounts Type Group
Accounts
24 June 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Annual Return
2 January 2009 View
Accounts With Accounts Type Group
Accounts
4 June 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Group
Accounts
24 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Annual Return
11 December 2006 View
Accounts With Accounts Type Group
Accounts
26 May 2006 View
Legacy
Mortgage
12 May 2006 View
Legacy
Mortgage
4 May 2006 View
Legacy
Mortgage
4 May 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Officers
7 October 2005 View
Accounts With Accounts Type Group
Accounts
21 July 2005 View
Legacy
Mortgage
14 July 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Address
23 February 2005 View
Legacy
Annual Return
31 January 2005 View
Legacy
Address
17 June 2004 View
Accounts With Accounts Type Group
Accounts
20 May 2004 View
Accounts With Accounts Type Group
Accounts
20 May 2004 View
Legacy
Accounts
10 May 2004 View
Legacy
Mortgage
9 February 2004 View
Legacy
Mortgage
9 February 2004 View
Legacy
Mortgage
31 January 2004 View
Legacy
Annual Return
7 January 2004 View
Legacy
Capital
7 January 2004 View
Legacy
Annual Return
10 December 2003 View
Legacy
Mortgage
5 December 2003 View
Legacy
Mortgage
5 November 2003 View
Legacy
Mortgage
5 November 2003 View
Legacy
Officers
31 October 2003 View
Resolution
Resolution
24 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Annual Return
18 March 2003 View
Legacy
Officers
18 March 2003 View
Accounts With Accounts Type Group
Accounts
2 March 2003 View
Accounts With Accounts Type Group
Accounts
27 February 2002 View
Legacy
Annual Return
5 December 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Auditors Resignation Company
Auditors
4 July 2001 View
Accounts With Accounts Type Full Group
Accounts
27 February 2001 View
Legacy
Mortgage
26 January 2001 View
Legacy
Mortgage
26 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Annual Return
13 December 2000 View
Legacy
Mortgage
10 November 2000 View
Legacy
Officers
26 June 2000 View
Accounts With Accounts Type Full Group
Accounts
7 April 2000 View
Legacy
Accounts
2 March 2000 View
Legacy
Annual Return
24 January 2000 View
Accounts With Accounts Type Full Group
Accounts
21 November 1999 View
Legacy
Accounts
18 February 1999 View
Legacy
Annual Return
6 January 1999 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
19 November 1998 View
Accounts With Accounts Type Full
Accounts
15 September 1998 View
Legacy
Accounts
3 February 1998 View
Legacy
Annual Return
9 December 1997 View
Accounts With Accounts Type Full Group
Accounts
25 June 1997 View
Legacy
Accounts
4 March 1997 View
Legacy
Annual Return
6 January 1997 View
Accounts With Accounts Type Full Group
Accounts
4 March 1996 View
Legacy
Annual Return
28 December 1995 View
Legacy
Accounts
22 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 December 1994 View
Resolution
Resolution
5 December 1994 View
Accounts With Accounts Type Full Group
Accounts
4 November 1994 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
28 October 1994 View
Re Registration Memorandum Articles
Incorporation
28 October 1994 View
Accounts Balance Sheet
Accounts
28 October 1994 View
Auditors Report
Auditors
28 October 1994 View
Auditors Statement
Auditors
28 October 1994 View
Legacy
Reregistration
28 October 1994 View
Legacy
Reregistration
28 October 1994 View
Resolution
Resolution
28 October 1994 View
Resolution
Resolution
28 October 1994 View
Legacy
Officers
29 September 1994 View
Legacy
Officers
29 September 1994 View
Accounts With Accounts Type Full Group
Accounts
17 January 1994 View
Legacy
Annual Return
5 January 1994 View
Legacy
Mortgage
3 June 1993 View
Legacy
Mortgage
25 May 1993 View
Accounts With Accounts Type Full Group
Accounts
8 January 1993 View
Legacy
Annual Return
18 December 1992 View
Legacy
Capital
24 November 1992 View
Legacy
Capital
24 November 1992 View
Legacy
Mortgage
8 October 1992 View
Legacy
Accounts
23 September 1992 View
Legacy
Address
17 August 1992 View
Legacy
Address
12 December 1991 View
Legacy
Officers
12 December 1991 View
Legacy
Officers
12 December 1991 View
Incorporation Company
Incorporation
26 November 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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