About

Registered Number: 01818053
Date of Incorporation: 21/05/1984 (40 years ago)
Company Status: Active
Registered Address: Sterling House Fulbourne Road, Walthamstow, London, E17 4EE,

 

Founded in 1984, Hyperchem Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of this company are Patel, Sunil Hasmukhbhai, Patel, Varsha Sunil. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Sunil Hasmukhbhai 21 May 1984 - 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Varsha Sunil N/A 22 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 21 November 2017
TM02 - Termination of appointment of secretary 21 November 2017
CH01 - Change of particulars for director 20 November 2017
PSC04 - N/A 20 November 2017
PSC04 - N/A 08 September 2017
CH01 - Change of particulars for director 08 September 2017
CH03 - Change of particulars for secretary 08 September 2017
CS01 - N/A 08 September 2017
CH01 - Change of particulars for director 08 September 2017
PSC04 - N/A 08 September 2017
AA - Annual Accounts 21 June 2017
AD01 - Change of registered office address 31 May 2017
CS01 - N/A 06 September 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 29 May 2012
MG01 - Particulars of a mortgage or charge 30 July 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 01 June 2011
AD01 - Change of registered office address 07 December 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 25 June 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
363a - Annual Return 25 November 2008
AA - Annual Accounts 14 July 2008
AA - Annual Accounts 16 July 2007
363s - Annual Return 01 August 2006
AA - Annual Accounts 15 June 2006
363s - Annual Return 23 July 2005
AA - Annual Accounts 15 July 2005
395 - Particulars of a mortgage or charge 18 November 2004
395 - Particulars of a mortgage or charge 01 September 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 24 June 2004
363s - Annual Return 25 July 2003
AA - Annual Accounts 21 June 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 29 May 2002
363s - Annual Return 19 July 2001
AA - Annual Accounts 10 April 2001
363s - Annual Return 20 July 2000
AA - Annual Accounts 22 February 2000
363s - Annual Return 19 July 1999
AA - Annual Accounts 07 April 1999
363s - Annual Return 20 July 1998
AA - Annual Accounts 12 June 1998
363s - Annual Return 16 July 1997
AA - Annual Accounts 02 July 1997
363s - Annual Return 28 May 1997
363s - Annual Return 08 May 1997
AA - Annual Accounts 11 June 1996
AA - Annual Accounts 20 July 1995
363s - Annual Return 09 November 1994
RESOLUTIONS - N/A 03 September 1994
RESOLUTIONS - N/A 03 September 1994
RESOLUTIONS - N/A 03 September 1994
AA - Annual Accounts 29 July 1994
AA - Annual Accounts 14 July 1993
363a - Annual Return 25 May 1993
AA - Annual Accounts 13 August 1992
AA - Annual Accounts 07 July 1992
AA - Annual Accounts 03 July 1992
363a - Annual Return 03 July 1992
363a - Annual Return 03 July 1992
288 - N/A 03 July 1992
363a - Annual Return 03 July 1992
AA - Annual Accounts 03 April 1992
288 - N/A 21 March 1990
288 - N/A 17 November 1989
AA - Annual Accounts 08 November 1989
363 - Annual Return 08 November 1989
363 - Annual Return 13 September 1988
395 - Particulars of a mortgage or charge 15 June 1988
AA - Annual Accounts 11 December 1987
287 - Change in situation or address of Registered Office 11 December 1987
AA - Annual Accounts 25 July 1986
363 - Annual Return 25 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 28 July 2011 Outstanding

N/A

Legal charge 11 November 2004 Outstanding

N/A

Deed of deposit 26 August 2004 Outstanding

N/A

Legal mortgage 01 June 1988 Outstanding

N/A

Assignment 15 August 1984 Outstanding

N/A

Legal charge 15 August 1984 Outstanding

N/A

Legal mortgage 25 June 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.