Hy-Pro International Limited

02724532

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

UNIT 3 THORN ROAD, DUNSTABLE, LU5 6TZ

Incorporated 19/06/1992

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

93199

Other amusement and recreation activities

Officers

Mr Atul Shah

director · Since 19/06/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Nigel William Wray

director · Since 15/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 23 other boards

Mrs Varsha Shah

secretary · Since 01/12/2016

Mr Chirag Rohitbhai Shah

director · Since 07/10/2020

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mrs Diya Chatterjee

director · Since 01/10/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Bhavik Shah

director · Since 23/11/2023

SPORTS DIRECTOR

BRITISH · ENGLAND · Age 29

Miss Sarah Elizabeth Hannah

director · Since 14/03/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Former PSCs

Euroblue Investments Ltd

Ceased 06/04/2016

Mr Pareshkumar Shah

Ceased 29/01/2018

Vistra Trustees (Mauritius) Limited

Ceased 29/01/2018

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 29/11/2023Registered 01/12/2023

charge

outstanding

HSBC BANK PLC

Created 06/07/2011Registered 08/07/2011

charge

outstanding

HSBC BANK PLC

Created 02/03/2009Registered 05/03/2009

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 04/03/2008Registered 10/03/2008

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 04/03/2008Registered 10/03/2008

charge

satisfied

HSBC BANK PLC

Created 20/02/2004Registered 25/02/2004Satisfied 22/10/2024