Menna Overview
Here’s a quick overview of HY-PRO INTERNATIONAL LIMITED 👀 — a Dunstable based business that started in 1992.
HY-PRO INTERNATIONAL LIMITED
- Company statusactive
- Company No02724532
- Age34 years 1 month Incorporated 19 June 1992
- Officers7
Address
Unit 3 Thorn Road, Houghton Regis, Dunstable, LU5 6TZ, England
HY-PRO INTERNATIONAL LIMITED is an active company incorporated on 19 June 1992 and based in Dunstable, England. The company was registered 34 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93199 Other sports activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 13 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 22 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 16 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 07 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jul 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 03 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 03 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 03 Dec 2019
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Varsha | secretary | 01 Dec 2016 | |
| CHATTERJEE, Diya | director | May 1979 | 01 Oct 2022 |
| HANNAH, Sarah Elizabeth | director | Jan 1967 | 14 Mar 2025 |
| SHAH, Atul | director | Aug 1959 | 19 Jun 1992 |
| SHAH, Bhavik | director | Feb 1997 | 23 Nov 2023 |
| SHAH, Chirag Rohitbhai | director | Nov 1979 | 07 Oct 2020 |
| WRAY, Nigel William | director | Apr 1948 | 15 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vistra Trustees (Mauritius) Limited | 29 Jan 2018 | |
| Mr Pareshkumar Shah | Apr 1961 | 06 Apr 2016 |
| Euroblue Investments Ltd | 06 Apr 2016 |
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Here’s a quick overview of HY-PRO INTERNATIONAL LIMITED 👀 — a Dunstable based business that started in 1992.