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Company Information for

HYPER VALUE RETAIL LIMITED

84 Grosvenor Street, London, W1K 3JZ,

Company Registration Number

05726765

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Hyper Value Retail Ltd

HYPER VALUE RETAIL LIMITED was founded on 2006-03-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hyper Value Retail Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HYPER VALUE RETAIL LIMITED

Legal Registered Office

84 Grosvenor Street
London
W1K 3JZ
Other companies in TS2

Previous Names

RETAIL AGENTS 60 LIMITED	13/11/2007
ACTIV8 SOLUTIONS LIMITED	12/04/2006

Filing Information

Company Number		05726765
Company ID Number		05726765
Date formed		2006-03-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due		30/09/2024
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB176800985

Last Datalog update:	2024-03-13 04:38:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HYPER VALUE RETAIL LIMITED

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Company Officers of HYPER VALUE RETAIL LIMITED

Current Directors

Officer	Role	Date Appointed
INCA LOCKHART-ROSS	Company Secretary	2013-10-01
PAUL PATRICK MCGOWAN	Director	2006-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JOHN PEPPER	Director	2008-02-10	2014-11-12
LINDSAY HOWARD GUNN	Company Secretary	2009-04-22	2013-10-01
ROBERT SCHNEIDERMAN	Company Secretary	2006-03-07	2009-04-22
QA REGISTRARS LIMITED	Nominated Secretary	2006-03-01	2006-03-08
QA NOMINEES LIMITED	Nominated Director	2006-03-01	2006-03-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL PATRICK MCGOWAN	LITHO PRINTERS NO.2 LIMITED	Director	2010-04-27	CURRENT	2010-04-06	Dissolved 2016-05-24
PAUL PATRICK MCGOWAN	VALCO GP III LIMITED	Director	2010-04-27	CURRENT	2010-04-27	Active
PAUL PATRICK MCGOWAN	MEP MAYFLOWER (HOLDINGS) LIMITED	Director	2008-05-09	CURRENT	2006-08-08	Dissolved 2014-06-04
PAUL PATRICK MCGOWAN	RETAIL AGENTS 170 LIMITED	Director	2008-03-20	CURRENT	2007-08-01	Active - Proposal to Strike off
PAUL PATRICK MCGOWAN	KATY LONDON LIMITED	Director	2007-10-03	CURRENT	2007-02-02	Active
PAUL PATRICK MCGOWAN	HILCO COMMERCIAL LIMITED	Director	2007-02-21	CURRENT	2006-08-16	Active
PAUL PATRICK MCGOWAN	BARRY ISLAND PROPERTY COMPANY LTD	Director	2007-02-02	CURRENT	2006-12-18	Active - Proposal to Strike off
PAUL PATRICK MCGOWAN	AMCOMRI DEVELOPMENTS LIMITED	Director	2007-01-25	CURRENT	2007-01-03	Active
PAUL PATRICK MCGOWAN	HYPER VALUE (HOLDINGS) LIMITED	Director	2006-12-14	CURRENT	1981-02-20	Dissolved 2017-03-29
PAUL PATRICK MCGOWAN	HILCO DEVELOPMENTS LIMITED	Director	2006-08-03	CURRENT	2006-01-20	Active - Proposal to Strike off
PAUL PATRICK MCGOWAN	CLIPPER MARINE LIMITED	Director	2006-07-22	CURRENT	2006-06-06	Active
PAUL PATRICK MCGOWAN	STUNDER 200 LIMITED	Director	2006-07-21	CURRENT	2006-06-05	Dissolved 2014-05-20
PAUL PATRICK MCGOWAN	RETAIL AGENTS LIMITED	Director	2006-03-07	CURRENT	2005-12-09	Active
PAUL PATRICK MCGOWAN	HILCO RETAIL INVESTMENTS 10 LIMITED	Director	2004-11-15	CURRENT	2004-10-06	Dissolved 2013-09-10
PAUL PATRICK MCGOWAN	HILCO CAPITAL LIMITED	Director	2001-03-29	CURRENT	2000-03-10	Active
PAUL PATRICK MCGOWAN	FILEFIGURE LIMITED	Director	2000-11-03	CURRENT	2000-06-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-19		SECOND GAZETTE not voluntary dissolution
2024-01-02		FIRST GAZETTE notice for voluntary strike-off
2023-08-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-31		Resolutions passed:<ul><li>Resolution Cancellation of share premium account/amount credited to a reserve 17/07/2023</ul>
2023-07-31		Solvency Statement dated 17/07/23
2023-07-31		Statement of capital on GBP 4
2023-07-31		Statement by Directors
2023-05-30		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-10		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-07-20	RES10	Resolutions passed: Resolution of allotment of securities
2022-06-21		16/06/22 STATEMENT OF CAPITAL GBP 4
2022-06-21	SH01	16/06/22 STATEMENT OF CAPITAL GBP 4
2022-06-20		Termination of appointment of Inca Lockhart-Ross on 2022-06-20
2022-06-20	TM02	Termination of appointment of Inca Lockhart-Ross on 2022-06-20
2022-06-17	AA	FULL ACCOUNTS MADE UP TO 01/01/22
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-09-29	AA	FULL ACCOUNTS MADE UP TO 02/01/21
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/21 FROM 80 New Bond Street London W1S 1SB England
2020-12-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/12/19
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/12/18
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 7 RIVER COURT BRIGHOUSE ROAD MIDDLESBROUGH TS2 1RT
2017-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 7 RIVER COURT BRIGHOUSE ROAD MIDDLESBROUGH TS2 1RT
2017-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 02/01/16
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01	AR01	01/03/16 ANNUAL RETURN FULL LIST
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 03/01/15
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12	AR01	01/03/15 ANNUAL RETURN FULL LIST
2014-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PEPPER
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 28/12/13
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25	AR01	01/03/14 ANNUAL RETURN FULL LIST
2013-11-25	AP03	Appointment of Miss Inca Lockhart-Ross as company secretary
2013-11-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LINDSAY GUNN
2013-09-27	AA	FULL ACCOUNTS MADE UP TO 29/12/12
2013-03-20	AR01	01/03/13 ANNUAL RETURN FULL LIST
2013-03-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR LINDSAY HOWARD GUNN on 2013-03-11
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30	AR01	01/03/12 ANNUAL RETURN FULL LIST
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 01/01/11
2011-03-04	AR01	01/03/11 ANNUAL RETURN FULL LIST
2011-03-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MR LINDSAY HOWARD GUNN on 2011-03-01
2010-09-28	AA	FULL ACCOUNTS MADE UP TO 02/01/10
2010-03-16	AR01	01/03/10 FULL LIST
2009-10-28	AA	FULL ACCOUNTS MADE UP TO 03/01/09
2009-05-16	288a	SECRETARY APPOINTED LINDSAY HOWARD GUNN
2009-05-16	288b	APPOINTMENT TERMINATED SECRETARY ROBERT SCHNEIDERMAN
2009-03-30	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-01	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-04-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-04	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-02-18	288a	NEW DIRECTOR APPOINTED
2007-11-13	CERTNM	COMPANY NAME CHANGED RETAIL AGENTS 60 LIMITED CERTIFICATE ISSUED ON 13/11/07
2007-10-19	225	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-10-01	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2007-03-06	363a	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-10-26	225	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06
2006-05-16	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-04-12	CERTNM	COMPANY NAME CHANGED ACTIV8 SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/04/06
2006-04-11	288a	NEW SECRETARY APPOINTED
2006-04-11	288a	NEW DIRECTOR APPOINTED
2006-03-14	288b	DIRECTOR RESIGNED
2006-03-14	288b	SECRETARY RESIGNED
2006-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-03-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to HYPER VALUE RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HYPER VALUE RETAIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-04-24	Outstanding	FILEFIGURE LIMITED

Filed Financial Reports

Annual Accounts
2021-01-02

Annual Accounts
2022-01-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYPER VALUE RETAIL LIMITED

Intangible Assets

Patents

We have not found any records of HYPER VALUE RETAIL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HYPER VALUE RETAIL LIMITED

Trademarks

We have not found any records of HYPER VALUE RETAIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HYPER VALUE RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as HYPER VALUE RETAIL LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where HYPER VALUE RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HYPER VALUE RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HYPER VALUE RETAIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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