As Infra Hyper Uk Ltd
Company Profile
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Large EnterpriseAs Infra Hyper Uk Ltd
14063949•Private Limited With Share Capital
Level 3, 2 Pancras Square, London, N1C4AG
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Incorporated
22/04/2022
Company Age
4 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
As Infra Hyper Uk Ltd (14063949) is a private limited with share capital incorporated on 22/04/2022 (4 years old) and registered in london, N1C4AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 22/04/2022
N1C4AG
Financial Overview
Total Assets
£667.50M
Liabilities
£26.1K
Net Assets
£667.47M
Cash
£12.2K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
36
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Capital Allotment Shares
Category:Capital
Date:08-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Capital Allotment Shares
Category:Capital
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Capital Allotment Shares
Category:Capital
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:03-03-2025
Capital Allotment Shares
Category:Capital
Date:20-01-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:06-11-2024
Capital Allotment Shares
Category:Capital
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Capital Allotment Shares
Category:Capital
Date:22-08-2024
Capital Allotment Shares
Category:Capital
Date:09-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Capital Allotment Shares
Category:Capital
Date:02-02-2024
Capital Allotment Shares
Category:Capital
Date:08-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Incorporation Company
Category:Incorporation
Date:22-04-2022
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/04/2025
Latest Accounts31/12/2024
Trading Addresses
Level 3, 2 Pancras Square, London, N1C4AGRegistered
Related Companies
3
Contact
Level 3, 2 Pancras Square, London, N1C4AG