HYPERHUB LTD

Active

09263169·incorporated 2014-10-14

Status
Active

Type
Private Limited Company

Incorporated
2014-10-14

Registered Address
OFFICE 41, 865 RINGWOOD ROAD, BOURNEMOUTH, BH11 8LW, ENGLAND

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

Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-10-14. Next confirmation statement due 2016-11-11.

Persons with significant control

HYPERHUB LTD has 1 person with significant control on file:

Mr Damian Rajmund Puczynski born 1977 resident in England, Polish national. Notified 2019-09-09.
- Owns 75% or more of shares
- Owns 75% or more of shares
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Holds 75% or more of voting rights
- Holds 75% or more of voting rights
- Right To Appoint And Remove Directors As Trust
- Significant Influence Or Control As Trust

3 historical PSC records have ceased:

Hyperhub Sp.Z O.O (Poland reg. 12345678). Notified 2016-10-01. Ceased 2018-05-14.
- Owns 75% or more of shares
Hyperhub Sp Zo.O.. Notified 2019-01-02. Ceased 2019-09-09.
- Has significant influence or control
Mr Pawel Krycki born 1979 resident in United Kingdom, British national. Notified 2018-05-15. Ceased 2019-01-02.
- Owns 75% or more of shares

Similar UK companies

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