Introduction
Watch Company
H
HYPROMAG LTD
HYPROMAG LTD is an active company incorporated on 19 July 2018 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. HYPROMAG LTD was registered 7 years ago.(SIC: 72190)
Status
active
Active since 7 years ago
Company No
11473586
LTD Company
Age
7 Years
Incorporated 19 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Tyseley Energy Park The Fordrough Hay Mills Birmingham, B25 8DW,
Previous Addresses
, Harvey Cottage Hollands Lane, Kelsall, Tarporley, Cheshire, CW6 0QT, England
From: 19 July 2018To: 19 October 2022
13 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Share Issue
Jan 20
Capital Alter Shares Subdivision
Funding Round
Nov 21
Capital Allotment Shares
Director Left
May 22
Termination Director Company With Name T...
Funding Round
May 23
Capital Allotment Shares
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
5
Funding
2
Officers
5
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DAWES, William Drummond
ActiveSumatra Road, LondonNW6 1PS
Born August 1969
Director
Appointed 09 Jan 2020
DAWES, William Drummond
Sumatra Road, LondonNW6 1PS
Born August 1969
Director
09 Jan 2020
Active
KENNEDY, David
ActiveHollands Lane, TarporleyCW6 0QT
Born June 1954
Director
Appointed 19 Jul 2018
KENNEDY, David
Hollands Lane, TarporleyCW6 0QT
Born June 1954
Director
19 Jul 2018
Active
SPEIGHT, John Donald
ActiveHollands Lane, TarporleyCW6 0QT
Born November 1941
Director
Appointed 19 Jul 2018
SPEIGHT, John Donald
Hollands Lane, TarporleyCW6 0QT
Born November 1941
Director
19 Jul 2018
Active
WALTON, Allan
ActiveHollands Lane, TarporleyCW6 0QT
Born April 1976
Director
Appointed 19 Jul 2018
WALTON, Allan
Hollands Lane, TarporleyCW6 0QT
Born April 1976
Director
19 Jul 2018
Active
HARRIS, Ivor Rex
ResignedHollands Lane, TarporleyCW6 0QT
Born July 1939
Director
Appointed 19 Jul 2018
Resigned 02 Apr 2022
HARRIS, Ivor Rex
Hollands Lane, TarporleyCW6 0QT
Born July 1939
Director
19 Jul 2018
Resigned 02 Apr 2022
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mkango Resources Ltd.
Active550 Burrard Street, Vancouver
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2023
Mkango Resources Ltd.
550 Burrard Street, Vancouver
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2023
Active
Maginito Limited
CeasedWickhams Cay I, Road TownVG1110
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Nov 2021
Ceased 09 Nov 2023
Maginito Limited
Wickhams Cay I, Road TownVG1110
Ownership of shares 75 to 100 percent
02 Nov 2021
Ceased 09 Nov 2023
Ceased
Mr David Kennedy
CeasedHollands Lane, TarporleyCW6 0QT
Born June 1954
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jul 2018
Ceased 09 Jan 2020
Mr David Kennedy
Hollands Lane, TarporleyCW6 0QT
Born June 1954
Ownership of shares 25 to 50 percent
19 Jul 2018
Ceased 09 Jan 2020
Ceased
Mr John Donald Speight
CeasedHollands Lane, TarporleyCW6 0QT
Born November 1941
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jul 2018
Ceased 09 Jan 2020
Mr John Donald Speight
Hollands Lane, TarporleyCW6 0QT
Born November 1941
Ownership of shares 25 to 50 percent
19 Jul 2018
Ceased 09 Jan 2020
Ceased
Mr Allan Walton
CeasedHollands Lane, TarporleyCW6 0QT
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jul 2018
Ceased 09 Jan 2020
Mr Allan Walton
Hollands Lane, TarporleyCW6 0QT
Born April 1976
Ownership of shares 25 to 50 percent
19 Jul 2018
Ceased 09 Jan 2020
Ceased
Mr Ivor Rex Harris
CeasedHollands Lane, TarporleyCW6 0QT
Born July 1939
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jul 2018
Ceased 09 Jan 2020
Mr Ivor Rex Harris
Hollands Lane, TarporleyCW6 0QT
Born July 1939
Ownership of shares 25 to 50 percent
19 Jul 2018
Ceased 09 Jan 2020
Ceased
Filing History
44
Description
Type
Date Filed
Document
29 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2025
22 September 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 September 2025
9 November 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 November 2023
9 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2023
8 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2023
18 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 May 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 May 2023
19 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2022
14 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 May 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 January 2020
9 January 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 January 2020
9 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2020
9 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2020
9 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2020
9 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2020