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Companies House/Windsor/Company profile

HYPER TOY COMPANY LIMITED

Active
11539936·incorporated 2018-08-28

HYPER TOY COMPANY LIMITED is an active UK private limited company, incorporated on 28 August 2018 at Companies House (number 11539936; OpenRegistry canonical ID GB-11539936-hyper-toy-company-limited). Sophymarine's OpenRegistry classifies it under SIC 47650 (Retail sale of games and toys in specialised stores), one of 3,685 active UK entities in that code and one of 4,725 active companies registered in Windsor, Berkshire (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-28
Registered Address
ST STEPHENS HOUSE, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RU, ENGLAND
SIC
47650 — Retail sale of games and toys in specialised stores
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HYPER TOY COMPANY LIMITED has 1 person with significant control on file:

  • Mr Clay Goldsmid born 1969 resident in United States, American national. Notified 2018-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Hyper Bicycles Inc (United States reg. 043569820). Notified 2018-08-28. Ceased 2018-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47650 (Retail sale of games and toys in specialised stores):

Other companies registered in Windsor: