HYPERHOLD LIMITED

Dissolved

Company number 03950382

Westbury, United Kingdom · Incorporated 17 March 2000

Angel Mill, Edward Street, Westbury, Wiltshire, BA13 3DR, United Kingdom

Last updated on 20 September 2026

Unclassified activity · SIC 5540

Unclassified activity · SIC 7012

Status

Dissolved

Company age

26 years

Company type

Private limited

Accounts

Up to date

Company overview

HYPERHOLD LIMITED, a private limited company registered in England and Wales, was dissolved on 17 May 2011 having been incorporated on 17 March 2000. Its registered office is at Angel Mill, Edward Street, Westbury, Wiltshire, BA13 3DR, United Kingdom. Its principal activities are classified under SIC code 5540 and classified under SIC code 7012.

The board consists of four British directors: HATTER, Richard Mark (appointed 31 March 2000), RAYDEN, Clive (appointed 31 March 2000), RAYDEN, Paul (appointed 31 March 2000) and SHALSON, Peter (appointed 31 March 2000). KRAVETZ, Arthur Oliver serves as company secretary (appointed 31 March 2000). The company has been served by two former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 January 2009, on 27 November 2009. 145 filings are recorded against the company at Companies House, most recently a gazette filing on 17 May 2011.

Compliance

Annual accounts Up to date

Last filed

31 January 2009

Next due

—

Confirmation statement Up to date

Last filed

—

Next due

—

Financial snapshot

Last accounts type

Total Exemption Small

Period end

31 January 2009

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

Officers

HATTER, Richard Mark

Director

31 March 2000

RAYDEN, Clive

Director

31 March 2000

RAYDEN, Paul

Director

31 March 2000

SHALSON, Peter

Director

31 March 2000

KRAVETZ, Arthur Oliver

Secretary

31 March 2000

HALLMARK SECRETARIES LIMITED

Corporate Nominee Secretary · Resigned

17 March 2000

HALLMARK REGISTRARS LIMITED

Corporate Nominee Director · Resigned

17 March 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory

Gazette

17 May 2011 View

Gazette Notice Compulsory

Gazette

1 February 2011 View

Change Registered Office Address Company With Date Old Address

Address

8 June 2010 View

Annual Return Company With Made Up Date Full List Shareholders

Annual Return

23 March 2010 View

Change Person Director Company With Change Date

Officers

23 March 2010 View

Change Person Director Company With Change Date

Officers

23 March 2010 View

Accounts With Accounts Type Total Exemption Small

Accounts

27 November 2009 View

Accounts With Accounts Type Total Exemption Small

Accounts

6 June 2009 View

Gazette Filings Brought Up To Date

Gazette

6 June 2009 View

Legacy

Annual Return

5 June 2009 View

Gazette Notice Compulsory

Gazette

10 March 2009 View

Legacy

Address

25 June 2008 View

Legacy

Annual Return

31 March 2008 View

Legacy

Officers

31 March 2008 View

Legacy

Officers

31 March 2008 View

Legacy

Mortgage

HYPERHOLD LIMITED

Company overview

Compliance

Financial snapshot

Officers

Persons with significant control

Funding

Filing history

Risk at a glance

Get the complete credit report

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