Menna Overview
Here’s a quick overview of HYPERGOOD LTD 👀 — a London based business that started in 2000.
HYPERGOOD LTD
- Company statusactive
- Company No04009018
- Age26 years 1 month Incorporated 6 June 2000
- Officers2
Address
1st Floor, 44 Worship Street, London, EC2A 2EA
HYPERGOOD LTD is an active company incorporated on 6 June 2000 and based in London. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 02 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 02 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Confirmation Statement With Updates
3 Years Ago on 18 Nov 2022
Capital Allotment Shares
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Capital Allotment Shares
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 02 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TSUI, Pui Hing | secretary | 26 Oct 2015 | |
| TSUI, Kwong Ming | director | Nov 1952 | 15 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr To Ming Lam | Mar 1953 | 24 Apr 2018 |
| Mr Lun Kwong Cheng | Sep 1962 | 30 Jun 2016 |
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TSUI, Pui Hing are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
TSUI, Pui Hing are mutual persons.
TSUI, Pui Hing are mutual persons.
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Here’s a quick overview of HYPERGOOD LTD 👀 — a London based business that started in 2000.