Hy-pro International Limited. Head office in Dunstable. Check Director.

Hy-pro International Limited, Dunstable

Hy-Pro International Limited is a private limited company. Located at Hy-Pro House Centrus Park, Arenson Way, Dunstable LU5 5BN, the aforementioned 31 years old company was incorporated on 1992-06-19 and is classified as "other sports activities" (Standard Industrial Classification: 93199).
5 directors can be found in this company: Bhavik S. (appointed on 23 November 2023), Diya C. (appointed on 01 October 2022), Chirag S. (appointed on 07 October 2020). Moving to the secretaries (1 in total), we can name: Varsha S. (appointed on 01 December 2016).

About
Name: Hy-pro International Limited
Number: 02724532
Incorporation date: 1992-06-19
End of financial year: 31 December


Address:	Hy-pro House Centrus Park Arenson Way Dunstable LU5 5BN
SIC code:	93199 - Other sports activities

Company staff

People with significant control

Vistra Trustees (Mauritius) Limited

29 January 2018 - 29 January 2018

Address	Vistra (Mauritius) Limited 3rd Floor 355 Nex, Rue Du Savoir, Cybercity 72201, Ebene, 72201, Mauritius
Legal authority	Mauritius
Legal form	Trust
Nature of control:	25-50% shares

Pareshkumar S.

6 April 2016 - 29 January 2018

Nature of control:	25-50% shares

Euroblue Investments Ltd

6 April 2016 - 6 April 2016

Address	Villa Seafoam Ir-Rampa Ta Ta'Xbiex, Ta'Xbiex, Malta
Legal authority	Investment Holding Company
Legal form	Investment Holding Company
Nature of control:	25-50% shares

The deadline for Hy-Pro International Limited confirmation statement filing is 2024-07-03. The most current confirmation statement was sent on 2023-06-19. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Vistra Trustees (Mauritius) Limited has 1/2 or less of shares. This corporate PSC can be found at 355 Nex, Rue Du Savoir, Cybercity 72201, 72201 Ebene. Pareshkumar S. who has 1/2 or less of shares. Euroblue Investments Ltd has 1/2 or less of shares. This corporate PSC can be found at Ir-Rampa Ta Ta'xbiex.

Company filing

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AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (40 pages)

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AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 16th, November 2021 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (34 pages)
AR01	Annual return made up to Sunday 19th June 2016 with full list of members filed on: 15th, July 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 6th, October 2015 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Friday 19th June 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (6 pages)
SH01	122474.00 GBP is the capital in company's statement on Friday 17th July 2015 capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (26 pages)
AR01	Annual return made up to Thursday 19th June 2014 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (25 pages)
AR01	Annual return made up to Wednesday 19th June 2013 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 9th, August 2012 \| accounts	Free Download (25 pages)
AR01	Annual return made up to Tuesday 19th June 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 20th, July 2011 \| accounts	Free Download (27 pages)
AR01	Annual return made up to Sunday 19th June 2011 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 15th, September 2010 \| accounts	Free Download (25 pages)
AR01	Annual return made up to Saturday 19th June 2010 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 30th, September 2009 \| accounts	Free Download (23 pages)
363a	Annual return made up to Monday 13th July 2009 filed on: 13th, July 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 2nd, October 2008 \| accounts	Free Download (35 pages)
363a	Annual return made up to Friday 27th June 2008 filed on: 27th, June 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 12th July 2007 filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 12th July 2007 filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 15th, February 2007 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 15th, February 2007 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 24th, October 2006 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 24th, October 2006 \| accounts	Free Download (25 pages)
363a	Annual return made up to Monday 3rd July 2006 filed on: 3rd, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 3rd July 2006 filed on: 3rd, July 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 19th, October 2005 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 19th, October 2005 \| accounts	Free Download (24 pages)
363s	Annual return made up to Tuesday 5th July 2005 filed on: 5th, July 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return made up to Tuesday 5th July 2005 (Director's particulars changed) annual return
363s	Annual return made up to Tuesday 5th July 2005 filed on: 5th, July 2005 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 1st, November 2004 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 1st, November 2004 \| accounts	Free Download (23 pages)
363s	Annual return made up to Friday 23rd July 2004 filed on: 23rd, July 2004 \| annual return	Free Download (7 pages)
363(353)	Registered office changed on 23/07/04; Location of register of members address changed annual return
363s	Annual return made up to Friday 23rd July 2004 filed on: 23rd, July 2004 \| annual return	Free Download (7 pages)
363(353)	Registered office changed on 23/07/04; Location of register of members address changed annual return
363s	Annual return made up to Wednesday 18th June 2003 filed on: 18th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 18th June 2003 filed on: 18th, June 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 28th, May 2003 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 28th, May 2003 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 1st, November 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 1st, November 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd July 2002 filed on: 23rd, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd July 2002 filed on: 23rd, July 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 30th, October 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 30th, October 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 17th August 2001 filed on: 17th, August 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 17th August 2001 filed on: 17th, August 2001 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 1st, February 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 1st, February 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 15th September 2000 filed on: 15th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 15th September 2000 filed on: 15th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 26th July 1999 filed on: 26th, July 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 26th July 1999 filed on: 26th, July 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 16th, May 1999 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 16th, May 1999 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 26th August 1998 filed on: 26th, August 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 26th August 1998 filed on: 26th, August 1998 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 6th, April 1998 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 6th, April 1998 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 3rd September 1997 filed on: 3rd, September 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to Wednesday 3rd September 1997 (Director's particulars changed) annual return
363s	Annual return made up to Wednesday 3rd September 1997 filed on: 3rd, September 1997 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 8th, July 1997 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 8th, July 1997 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 2nd, October 1996 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 2nd, October 1996 \| accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 17th September 1996 filed on: 17th, September 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 17th September 1996 filed on: 17th, September 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 5th February 1996 filed on: 5th, February 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 5th February 1996 filed on: 5th, February 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 2nd, October 1995 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 2nd, October 1995 \| accounts	Free Download (11 pages)
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 22nd, September 1995 \| accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 22nd, September 1995 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 26th August 1994 filed on: 26th, August 1994 \| annual return
363(288)	Annual return made up to Friday 26th August 1994 (Director's particulars changed) annual return
363s	Annual return made up to Friday 26th August 1994 filed on: 26th, August 1994 \| annual return	Free Download
363(288)	Annual return made up to Friday 26th August 1994 (Director's particulars changed) annual return
AA	Accounts for a small company made up to Thursday 30th September 1993 filed on: 6th, April 1994 \| accounts	Free Download
AA	Accounts for a small company made up to Thursday 30th September 1993 filed on: 6th, April 1994 \| accounts
363a	Annual return made up to Thursday 14th October 1993 filed on: 14th, October 1993 \| annual return
363a	Annual return made up to Thursday 14th October 1993 filed on: 14th, October 1993 \| annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 17th, March 1993 \| accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 17th, March 1993 \| accounts

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