OpenRegistry
Companies House/London/Company profile

HYPROMAT UK LIMITED

Active
09355405·incorporated 2014-12-15

HYPROMAT UK LIMITED is an active UK private limited company, incorporated on 15 December 2014 at Companies House (number 09355405; OpenRegistry canonical ID GB-09355405-hypromat-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-15
Registered Address
C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

HYPROMAT UK LIMITED has 2 persons with significant control on file:

  • Ms Clémence Emilie Elisabeth Boissonnas born 1980 resident in United States, French national. Notified 2020-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Victoria Dorothée Sophie Boissonnas born 1982 resident in United Kingdom, French national. Notified 2020-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Jacques Conrad Boissonnas born 1940 resident in England, French national. Notified 2016-04-06. Ceased 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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