HY-PRO INTERNATIONAL LIMITED

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HY-PRO INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

02724532

Incorporation date

19/06/1992

Size

Group

Contacts

Registered address

Registered address

Unit 3 Thorn Road, Houghton Regis, Dunstable LU5 6TZCopy
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Latest events (Record since 11/04/2023)
dot icon13/08/2025
Group of companies' accounts made up to 2024-12-31
dot icon19/06/2025
Confirmation statement made on 2025-06-19 with no updates
dot icon26/03/2025
Appointment of Miss Sarah Elizabeth Hannah as a director on 2025-03-14
dot icon22/10/2024
Satisfaction of charge 9 in full
dot icon30/08/2024
Group of companies' accounts made up to 2023-12-31
dot icon28/06/2024
Confirmation statement made on 2024-06-19 with no updates
dot icon20/03/2024
Registered office address changed from Hy-Pro House Centrus Park Arenson Way Dunstable LU5 5BN to Unit 3 Thorn Road Houghton Regis Dunstable LU5 6TZ on 2024-03-20
dot icon01/12/2023
Registration of charge 027245320015, created on 2023-11-29
dot icon23/11/2023
Appointment of Mr Bhavik Shah as a director on 2023-11-23
dot icon13/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon22/06/2023
Confirmation statement made on 2023-06-19 with updates
dot icon11/04/2023
Appointment of Mr Ian Robin Pearce as a director on 2023-03-01
dot icon11/04/2023
Termination of appointment of Ian Robin Pearce as a director on 2023-03-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Soni, Arun
Director
18/06/1992 - 15/04/2013
11
Shah, Atul
Director
19/06/1992 - Present
9
Pickavance, Simon
Director
31/12/2007 - 24/09/2018
2
Shah, Bhavik
Director
23/11/2023 - Present
4
FIRST SECRETARIES LIMITED
Nominee Secretary
18/06/1992 - 21/06/1992
6838

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HY-PRO INTERNATIONAL LIMITED

HY-PRO INTERNATIONAL LIMITED is an(a) Active company incorporated on 19/06/1992 with the registered office located at Unit 3 Thorn Road, Houghton Regis, Dunstable LU5 6TZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HY-PRO INTERNATIONAL LIMITED?

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HY-PRO INTERNATIONAL LIMITED is currently Active. It was registered on 19/06/1992 .

Where is HY-PRO INTERNATIONAL LIMITED located?

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HY-PRO INTERNATIONAL LIMITED is registered at Unit 3 Thorn Road, Houghton Regis, Dunstable LU5 6TZ.

What does HY-PRO INTERNATIONAL LIMITED do?

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HY-PRO INTERNATIONAL LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for HY-PRO INTERNATIONAL LIMITED?

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The latest filing was on 13/08/2025: Group of companies' accounts made up to 2024-12-31.