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HYPRSAN LIMITED

Active
13009835·incorporated 2020-11-11

HYPRSAN LIMITED is an active UK private limited company, incorporated on 11 November 2020 at Companies House (number 13009835; OpenRegistry canonical ID GB-13009835-hyprsan-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 10,802 active companies registered in Chester, Cheshire (postcode CH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-11
Registered Address
C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9RF, ENGLAND
SIC
70100 — Activities of head offices
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Persons with significant control

HYPRSAN LIMITED has 2 persons with significant control on file:

  • Mr Russell Calder born 1981 resident in United Kingdom, British national. Notified 2020-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Smaj Corporate Limited (United Kingdom reg. Sc591673). Notified 2023-06-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2020-11-11. Ceased 2020-11-17.

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