Hypertek (Trust) Holding Limited

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Hypertek (trust) Holding Limited

01859671•Private Limited With Share Capital

11 Bedford Road, Clapham North, London, SW47SH

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Incorporated

30/10/1984

Company Age

41 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Hypertek (trust) Holding Limited (01859671) is a private limited with share capital incorporated on 30/10/1984 (41 years old) and registered in london, SW47SH. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 30/10/1984
SW47SH

Financial Overview

Total Assets

£100.0K

Liabilities

£0

Net Assets

£100.0K

Cash

£100.0K

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
J
james prusram ramdhun
director
J
jose maceda nacho
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Resolution
Category:Resolution
Date:11-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Capital Allotment Shares
Category:Capital
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Miscellaneous
Category:Miscellaneous
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2011
Resolution
Category:Resolution
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Resolution
Category:Resolution
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2008
Resolution
Category:Resolution
Date:01-02-2008
Legacy
Category:Annual Return
Date:07-01-2008
Resolution
Category:Resolution
Date:22-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:08-01-2007
Resolution
Category:Resolution
Date:09-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Address
Date:05-01-2006
Resolution
Category:Resolution
Date:24-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2005
Legacy
Category:Annual Return
Date:07-01-2005
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2004
Resolution
Category:Resolution
Date:14-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2003
Resolution
Category:Resolution
Date:13-01-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2002
Resolution
Category:Resolution
Date:21-08-2002
Legacy
Category:Annual Return
Date:07-01-2002
Legacy
Category:Mortgage
Date:21-09-2001
Legacy
Category:Officers
Date:28-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2001
Resolution
Category:Resolution
Date:04-07-2001
Legacy
Category:Annual Return
Date:04-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2000
Resolution
Category:Resolution
Date:29-03-2000
Legacy
Category:Annual Return
Date:06-01-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date19/04/2026
Latest Accounts31/12/2025

Trading Addresses

11 Bedford Road, Clapham North, London, SW47SH

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Contact

11 Bedford Road, Clapham North, London, SW47SH