Menna Overview
Here’s a quick overview of HIPERLAN LIMITED 👀 — a Warwick based business that started in 2003.
HIPERLAN LIMITED
- Company statusactive
- Company No04898692
- Age22 years 10 months Incorporated 15 September 2003
- Officers2
Address
1 Chapel Street, Warwick, CV34 4HL, United Kingdom
HIPERLAN LIMITED is an active company incorporated on 15 September 2003 and based in Warwick, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 22 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Nov 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 14 Jun 2018
Gazette Filings Brought Up To Date
8 Years Ago on 25 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 23 Nov 2017
Gazette Notice Compulsory
8 Years Ago on 19 Sep 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 30 Jun 2017
Confirmation Statement With Updates
10 Years Ago on 07 Jul 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWILLE LIMITED | corporate secretary | 15 Sept 2003 | |
| WIBERG, Ulf Agne | director | Aug 1960 | 15 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ulf Agne Wiberg | Aug 1960 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HIPERLAN LIMITED 👀 — a Warwick based business that started in 2003.