HYPERAMA PLC
HYPERAMA PLC is an active public limited company, incorporated on 26 November 1991. The nature of the business is Non-specialised wholesale of food, beverages and tobacco. The company's registered office is on Bull Close Road, Nottingham. The company's accounts were last made up to 31 January 2023, are next due on 30 July 2024, and fall under the accounts category: Group. HYPERAMA PLC has no previous names. The company has 20 mortgage charges, seven of which are outstanding.
Company Information
| Company Number | 02667340 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 26/11/1991 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | HYPERAMA BUILDINGS |
|---|---|
| Address Line 2 | BULL CLOSE ROAD |
| Post Town | NOTTINGHAM |
| County | NOTTINGHAMSHIRE |
| Postcode | NG7 2UT |
Accounts
| Accounting Reference Date | 30th January |
|---|---|
| Accounts Next Due Date | 30/07/2024 |
| Accounts Last Made Up Date | 31/01/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 10/12/2024 |
|---|---|
| Last Made Up Date | 26/11/2023 |
Return
| Next Due Date | 24/12/2016 |
|---|---|
| Last Made Up Date | 26/11/2015 |
Mortgages
| Number of Mortgage Charges | 20 |
|---|---|
| Number of Outstanding Charges | 7 |
| Number of Satisfied Charges | 13 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
46390 - Non-specialised wholesale of food, beverages and tobacco
Company Name History
From incorporation onwards:
HYPERAMA PLC
Directors
(The company's officers)
ROBIN HARRIS
(~59 year old British national)
HYPERAMA BUILDINGS BULL CLOSE ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2UT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2023
MR BILLUE TIWRATH SINGH JOHAL
(~43 year old British national)
HYPERAMA BUILDINGS, BULL CLOSE ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2UT
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/03/2024
MR MARCUS SUKNAM JOHAL
(~44 year old British national)
HYPERAMA BUILDINGS BULL CLOSE ROAD, LENTON INDUSTRIAL ESTATE, NOTTINGHAM, NG7 2UT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/02/2009
MR MARKHAN SINGH JOHAL
(~72 year old British national)
HYPERAMA BUILDINGS BULL CLOSE ROAD, LENTON INDUSTRIAL ESTATE, NOTTINGHAM, NG7 2UT, UNITED KINGDOM
- Current Director
- Gives occupation as WHOLESALER
- Usually resident in ENGLAND
Appointed on 26/11/1991
ZULFCAR KHAN
(~55 year old British national)
HYPERAMA BUILDINGS, BULL CLOSE ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2UT
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/03/2024
SHARAN KAUR
(British national)
HYPERAMA BUILDINGS BULL CLOSE ROAD, LENTON INDUSTRIAL ESTATE, NOTTINGHAM, NG7 2UT, UNITED KINGDOM
- Current Secretary
- Gives occupation as MANAGER
Appointed on 01/06/2005
Shareholders
(Persons of Significant Control)
Mr Marcus Suknam Johal
(~44 year old British national)
Hyperama Buildings, Bull Close Road, Lenton Industrial Estate, Nottingham, NG7 2UT, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/03/2020
Mr Markhan Singh Johal
(~72 year old British national)
Hyperama Buildings, Bull Close Road, Lenton Industrial Estate, Nottingham, NG7 2UT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/03/2020
Connections
(Shared officers)
- MR MARCUS SINGH
- MR MARCUS SUKNAM JOHAL
- MR MARCUS SINGH
- MR MARCUS SUKNAM JOHAL
MBAJ LIMITED
- MR MARKHAN SINGH JOHAL
MKS TRADING LIMITED
- MR MARKHAN SINGH JOHAL
- MR MARCUS SUKNAM JOHAL
- MR MARCUS SUKNAM JOHAL
- MR MARCUS SUKNAM JOHAL
- MR MARCUS SUKNAM JOHAL
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HYPERAMA PLC: Maps
Maps show the location of the postcode of the registered office, NG7 2UT.
Map of HYPERAMA PLC at local scale
Map of HYPERAMA PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NG7 2UT
Other companies with registered offices in NG7 2UT:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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