About

Registered Number: 01268424
Date of Incorporation: 13/07/1976 (43 years and 10 months ago)
Company Status: Active
Registered Address: Hypro Marine, Mount Pleasant Lane, Lymington, Hampshire, SO41 8LS

 

Established in 1976, Hypro Developments Ltd have registered office in Hampshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Christine Sylvia N/A 01 April 2008 1
CLARKE, Peter George N/A 01 April 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Paul Clarke/
1967-10
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Michael Gary Clarke/
1964-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 11 December 2019
CS01 - N/A 08 August 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 17 August 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 08 August 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 06 August 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 13 August 2008
287 - Change in situation or address of Registered Office 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 13 August 2008
287 - Change in situation or address of Registered Office 11 August 2008
RESOLUTIONS - N/A 29 May 2008
RESOLUTIONS - N/A 29 May 2008
169 - Return by a company purchasing its own shares 30 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 16 August 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 24 July 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 29 July 2004
RESOLUTIONS - N/A 28 May 2004
RESOLUTIONS - N/A 28 May 2004
RESOLUTIONS - N/A 28 May 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 01 August 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 14 August 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 27 July 2001
AA - Annual Accounts 27 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2000
363s - Annual Return 08 August 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 28 July 1999
AA - Annual Accounts 10 November 1998
363s - Annual Return 14 August 1998
363s - Annual Return 15 August 1997
AA - Annual Accounts 27 July 1997
RESOLUTIONS - N/A 30 June 1997
RESOLUTIONS - N/A 30 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1997
123 - Notice of increase in nominal capital 30 June 1997
AA - Annual Accounts 09 December 1996
363s - Annual Return 28 August 1996
AA - Annual Accounts 07 November 1995
363s - Annual Return 15 September 1995
AUD - Auditor's letter of resignation 28 July 1995
AA - Annual Accounts 27 October 1994
363s - Annual Return 12 August 1994
AA - Annual Accounts 09 January 1994
363s - Annual Return 27 July 1993
AA - Annual Accounts 05 January 1993
363s - Annual Return 23 July 1992
AA - Annual Accounts 21 November 1991
363b - Annual Return 30 August 1991
287 - Change in situation or address of Registered Office 16 November 1990
AA - Annual Accounts 30 July 1990
363 - Annual Return 30 July 1990
AA - Annual Accounts 07 September 1989
363 - Annual Return 07 September 1989
AA - Annual Accounts 23 September 1988
363 - Annual Return 23 September 1988
AA - Annual Accounts 31 July 1987
363 - Annual Return 31 July 1987
AA - Annual Accounts 03 October 1986
363 - Annual Return 03 October 1986
NEWINC - New incorporation documents 13 July 1976

Mortgages & Charges

Description Date Status Charge by
Mortgage 08 October 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.