Hy-Pro International Limited
Company Profile
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SmallHy-pro International Limited
02724532•Private Limited With Share Capital
Unit 3 Thorn Road, Houghton Regis, Dunstable, LU56TZ
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Incorporated
19/06/1992
Company Age
33 years
Directors
6
Employees
32
SIC Code
93199
Risk
very low risk
Company Overview
Registration, classification & business activity
Hy-pro International Limited (02724532) is a private limited with share capital incorporated on 19/06/1992 (33 years old) and registered in dunstable, LU56TZ. The company operates under SIC code 93199 - other sports activities.
Over fifteen years ago hy-pro was founded to distribute specialist sports merchandise. today the company stands as a successful global enterprise and the uk's premier licensed manufacturer in the outdoor sector. all those years ago, the company first set down this path by leveraging its distribution...
Private Limited With Share Capital
SIC: 93199
Small
Incorporated 19/06/1992
LU56TZ
32 employees
Financial Overview
Total Assets
£13.56M
Liabilities
£8.38M
Net Assets
£5.19M
Turnover
£22.22M
Cash
£2.96M
Key Metrics
32
Employees
6
Directors
1
Shareholders
9
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
15
Registered
5
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Resolution
Category:Resolution
Date:14-03-2016
Capital Allotment Shares
Category:Capital
Date:02-03-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Auditors Resignation Company
Category:Auditors
Date:18-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2014
Termination Secretary Company With Name
Category:Officers
Date:30-04-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-03-2014
Capital Allotment Shares
Category:Capital
Date:06-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2011
Legacy
Category:Mortgage
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Legacy
Category:Mortgage
Date:11-05-2011
Legacy
Category:Mortgage
Date:11-05-2011
Legacy
Category:Mortgage
Date:11-05-2011
Legacy
Category:Mortgage
Date:11-05-2011
Resolution
Category:Resolution
Date:21-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Mortgage
Date:05-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Mortgage
Date:10-03-2008
Legacy
Category:Mortgage
Date:10-03-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:01-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2007
Legacy
Category:Officers
Date:01-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:03-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2005
Legacy
Category:Mortgage
Date:15-07-2005
Legacy
Category:Annual Return
Date:05-07-2005
Legacy
Category:Mortgage
Date:01-07-2005
Legacy
Category:Mortgage
Date:01-07-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Officers
Date:09-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:23-07-2004
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date09/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3 Thorn Road, Houghton Regis, Dunstable, Lu5 6Tz, LU56TZRegistered
Hy-Pro House, Centrus, Arenson Way, Dunstable, Bedfordshire, LU55BN
Related Companies
10
Contact
01582670100info@hy-pro.co.uksales@hy-pro.co.ukhy-pro.co.uk
Unit 3 Thorn Road, Houghton Regis, Dunstable, LU56TZ