About

Registered Number: 04159600
Date of Incorporation: 14/02/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: 12-14 Church Street, Ecclesfield, Sheffield, S35 9WE

 

Hyparxis Ltd was founded on 14 February 2001 and are based in Sheffield. There are 3 directors listed for the organisation in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENTWISLE, Michael James 14 February 2001 - 1
ENTWISTLE, Michael James 09 September 2005 14 February 2012 1
Secretary Name Appointed Resigned Total Appointments
JOHNSTON, Shirley Geraldine 14 February 2001 09 September 2005 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AA - Annual Accounts 27 November 2019
PSC04 - N/A 21 July 2019
CH03 - Change of particulars for secretary 21 July 2019
CH01 - Change of particulars for director 21 July 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 28 November 2018
CH03 - Change of particulars for secretary 04 September 2018
PSC04 - N/A 04 September 2018
CH01 - Change of particulars for director 04 September 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 12 March 2013
CH03 - Change of particulars for secretary 12 March 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 09 March 2012
TM01 - Termination of appointment of director 09 March 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 30 November 2010
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
363a - Annual Return 18 February 2009
AA - Annual Accounts 23 December 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 03 March 2008
363a - Annual Return 15 February 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 19 May 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 07 January 2005
287 - Change in situation or address of Registered Office 23 April 2004
AA - Annual Accounts 08 March 2004
363s - Annual Return 24 February 2004
363s - Annual Return 23 June 2003
AA - Annual Accounts 30 November 2002
363s - Annual Return 26 April 2002
288a - Notice of appointment of directors or secretaries 22 February 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
NEWINC - New incorporation documents 14 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.