Hypromat Uk Limited

09355405

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BUZZACOTT LLP, LONDON, EC2V 6DL

Incorporated 15/12/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

74990

Non-trading company

Officers

Ms Clemence Emilie Elisabeth Boissonnas

director · Since 15/12/2014

COMPANY DIRECTOR

FRENCH · UNITED STATES · Age 46

Ms Dorothã‰E Boissonnas

director · Since 15/12/2014

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Ms Clémence Emilie Elisabeth Boissonnas

25–50% shares

25–50% votes

French · United States · Age 46

C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

Notified 10/03/2020

Ms Victoria Dorothée Sophie Boissonnas

25–50% shares

25–50% votes

French · United Kingdom · Age 44

C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

Notified 10/03/2020

Former PSCs

Mr Jacques Conrad Boissonnas

Ceased 10/03/2020