Hyperama Plc
Company Profile
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MediumHyperama Plc
02667340•Public Limited With Share Capital
Hyperama Buildings, Bull Close Road, Nottingham, NG72UT
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Incorporated
26/11/1991
Company Age
34 years
Directors
6
Employees
81
SIC Code
46390
Risk
very low risk
Company Overview
Registration, classification & business activity
Hyperama Plc (02667340) is a public limited with share capital incorporated on 26/11/1991 (34 years old) and registered in nottingham, NG72UT. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.
When hyperama wholesale opened in nottingham in 1992, itrevolutionised the cash & carry market in the east midlandsand brought a breath of fresh air to the industry as well as being one of the first cash & carries to use barcodescanning at the checkouts, the depot provided customers withthe type of ...
Public Limited With Share Capital
SIC: 46390
Medium
Incorporated 26/11/1991
NG72UT
81 employees
Financial Overview
Total Assets
£33.20M
Liabilities
£12.62M
Net Assets
£20.58M
Turnover
£42.74M
Cash
£126.0K
Key Metrics
81
Employees
6
Directors
2
Shareholders
6
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
20
Registered
6
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Resolution
Category:Resolution
Date:11-05-2020
Capital Cancellation Shares
Category:Capital
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Resolution
Category:Resolution
Date:19-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2011
Legacy
Category:Mortgage
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:26-11-2007
Import / Export
Imports
12 Months9
60 Months60
Exports
12 Months5
60 Months35
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/07/2026
Filing Date24/06/2025
Latest Accounts31/01/2025
Trading Addresses
6 Richmond Street, West Bromwich, West Midlands, B700DD
Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG72UTRegistered
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