HL

HYPAY LTD

Active

Company number 16620808

Norwich, England · Incorporated 1 August 2025

Office 413 37 St. Andrews Street, Norwich, Norfolk, NR2 4TP, England

Last updated on 20 September 2026

Other activities of employment placement agencies · SIC 78109

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

HYPAY LTD is an active private limited company incorporated on 1 August 2025 and registered in England and Wales. Its registered office is at Office 413 37 St. Andrews Street, Norwich, Norfolk, NR2 4TP, England. Its principal activities are other activities of employment placement agencies (SIC 78109) and other business support service activities n.e.c. (SIC 82990).

Mr Neil William Charles Rogers is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ROGERS, Neil William Charles (appointed 1 August 2025) and GRANT, Stuart Andrew (appointed 12 January 2026). One former officer has previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. The next accounts are due by 1 May 2027. The latest confirmation statement was made up to 25 February 2026. The next is due by 11 March 2027. Companies House holds 7 filings for this company, most recently a confirmation statement filing on 25 February 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
1 May 2027
8 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 20 September 2026
  • NEIL WILLIAM CHARLES ROGERS (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NEIL WILLIAM CHARLES ROGERS ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

GS
12 January 2026
1 August 2025
MP
MIZEN, Paul
Director · Resigned
1 August 2025

Persons with significant control

PS
Mr Neil William Charles Rogers
Born November 1976
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
24 December 2025 View
Incorporation Company
Incorporation
1 August 2025 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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