Introduction
Watch Company
H
HYPAY LTD
HYPAY LTD is an active company incorporated on 1 August 2025 with the registered office located in Norwich. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies and 1 other business activity. HYPAY LTD was registered 0 years ago.(SIC: 78109, 82990)
Status
active
Active since N/A years ago
Company No
16620808
LTD Company
Age
N/A Years
Incorporated 1 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 May 2027
Period: 1 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (3 months ago)
Submitted on 25 February 2026 (3 months ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Office 413 37 St. Andrews Street Norwich, NR2 4TP,
Previous Addresses
Beechurst 8 Commercial Road Dereham Norfolk NR19 1AE United Kingdom
From: 1 August 2025To: 24 December 2025
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRANT, Stuart Andrew
ActiveHadleigh, IpswichIP7 5EA
Born February 1975
Director
Appointed 12 Jan 2026
GRANT, Stuart Andrew
Hadleigh, IpswichIP7 5EA
Born February 1975
Director
12 Jan 2026
Active
ROGERS, Neil William Charles
Active8 Commercial Road, DerehamNR19 1AE
Born November 1976
Director
Appointed 01 Aug 2025
ROGERS, Neil William Charles
8 Commercial Road, DerehamNR19 1AE
Born November 1976
Director
01 Aug 2025
Active
MIZEN, Paul
Resigned8 Commercial Road, DerehamNR19 1AE
Born June 1972
Director
Appointed 01 Aug 2025
Resigned 15 Dec 2025
MIZEN, Paul
8 Commercial Road, DerehamNR19 1AE
Born June 1972
Director
01 Aug 2025
Resigned 15 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Mizen
Ceased8 Commercial Road, DerehamNR19 1AE
Born June 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Aug 2025
Ceased 15 Dec 2025
Mr Paul Mizen
8 Commercial Road, DerehamNR19 1AE
Born June 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Aug 2025
Ceased 15 Dec 2025
Ceased
Mr Neil William Charles Rogers
Active8 Commercial Road, DerehamNR19 1AE
Born November 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2025
Mr Neil William Charles Rogers
8 Commercial Road, DerehamNR19 1AE
Born November 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2025
Active
Filing History
7
Description
Type
Date Filed
Document
24 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 December 2025
24 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2025