HYPERTEK (TRUST) HOLDING LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
H

HYPERTEK (TRUST) HOLDING LIMITED

Dormant Company

Founded 30 Oct 1984 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

HYPERTEK HOLDING LTD 15 May 1986 — 28 Jun 2005
HYPERTEK LIMITED 30 Oct 1984 — 15 May 1986
Accounts Submitted 19 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Jan 2026 Next due 15 Jan 2027 8 months remaining
Net assets £100K £0 2024 year on year
Total assets £100K £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

11 Bedford Road Clapham North London SW4 7SH

Full company profile for HYPERTEK (TRUST) HOLDING LIMITED (01859671), an active company based in London, United Kingdom. Incorporated 30 Oct 1984. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 610,000 Shares £37210.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 2015610,000£37210.00m£61k

Officers

Officers

1 active 2 resigned
Status
Law, Wai HoSecretaryBritishUnknown11 Nov 1996Active

Shareholders

Shareholders (5)

Prusram Jimmy Ramdhun
54.6%
P. Ramdhun
33.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prusram Ramdhun

Unknown

Active
Notified 7 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

4 freehold 1 leasehold 5 total
AddressTenurePrice PaidDate Added
9 Bedford Road, London (SW4 7SH) LAMBETH
Freehold£30,0009 Mar 2017
11 Bedford Road, London (SW4 7SH) LAMBETH
Leasehold-9 Mar 2017
2 Arlesford Road, London (SW9 9JT) LAMBETH
Freehold-9 Mar 2017
11 and, 11a Bedford Road, London (SW4 7SH) LAMBETH
Freehold-9 Mar 2017
21-25 Bedford Road, London (SW4 7SH) LAMBETH
Freehold-11 Nov 2010
9 Bedford Road, London (SW4 7SH)
Freehold £30,000
Added 9 Mar 2017
District LAMBETH
11 Bedford Road, London (SW4 7SH)
Leasehold
Added 9 Mar 2017
District LAMBETH
2 Arlesford Road, London (SW9 9JT)
Freehold
Added 9 Mar 2017
District LAMBETH
11 and, 11a Bedford Road, London (SW4 7SH)
Freehold
Added 9 Mar 2017
District LAMBETH
21-25 Bedford Road, London (SW4 7SH)
Freehold
Added 11 Nov 2010
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
19 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
6 Jan 2026Confirmation StatementConfirmation statement made on 1 Jan 2026 with no updates
4 Oct 2025OfficersTermination of Jose Maceda Nacho as director on 3 Oct 2025
12 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jan 2025Confirmation StatementConfirmation statement made on 1 Jan 2025 with no updates
19 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

6 Jan 2026 Confirmation Statement

Confirmation statement made on 1 Jan 2026 with no updates

4 Oct 2025 Officers

Termination of Jose Maceda Nacho as director on 3 Oct 2025

12 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jan 2025 Confirmation Statement

Confirmation statement made on 1 Jan 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 weeks ago on 19 Apr 2026

Confirmation statement made on 1 Jan 2026 with no updates

3 months ago on 6 Jan 2026

Termination of Jose Maceda Nacho as director on 3 Oct 2025

7 months ago on 4 Oct 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 12 Apr 2025

Confirmation statement made on 1 Jan 2025 with no updates

1 years ago on 2 Jan 2025