HYPER VALUE RETAIL LIMITED

Dissolved London

Other retail sale in non-specialised stores

1 employees website.com
Other retail sale in non-specialised stores
H

HYPER VALUE RETAIL LIMITED

Other retail sale in non-specialised stores

Founded 1 Mar 2006 Dissolved London, England 1 employees website.com
Other retail sale in non-specialised stores

Previous Company Names

RETAIL AGENTS 60 LIMITED 12 Apr 2006 — 13 Nov 2007
ACTIV8 SOLUTIONS LIMITED 1 Mar 2006 — 12 Apr 2006
Accounts Submitted 30 May 2023
Confirmation
Net assets £1M £11K 2022 year on year
Total assets £1M £756 2022 year on year
Total Liabilities £24K £10K 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

84 Grosvenor Street London W1K 3JZ England

Full company profile for HYPER VALUE RETAIL LIMITED (05726765), a dissolved company based in London, England. Incorporated 1 Mar 2006. Other retail sale in non-specialised stores. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£1.00k

Increased by £143.00 (+17%)

Net Assets

£1.05M

Increased by £10.71k (+1%)

Total Liabilities

£24.39k

Decreased by £9.95k (-29%)

Turnover

N/A

Employees

1

Debt Ratio

2%

Decreased by 1 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 2 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jun 20222£5k£3k

Officers

Officers

1 active 2 resigned
Status
Paul Patrick McgowanDirectorIrishIreland647 Mar 2006Active

Shareholders

Shareholders (1)

Hilco Capital Limited
100.0%
4

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hilco Capital Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

HILCO LONDON LIMITED united kingdom
HILCO CAPITAL LIMITED united kingdom
HYPER VALUE RETAIL LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2024GazetteGazette Dissolved Voluntary
2 Jan 2024GazetteGazette Notice Voluntary
20 Dec 2023DissolutionDissolution Application Strike Off Company
24 Aug 2023MortgageMortgage Satisfy Charge Full
31 Jul 2023InsolvencySolvency Statement dated 17/07/23
19 Mar 2024 Gazette

Gazette Dissolved Voluntary

2 Jan 2024 Gazette

Gazette Notice Voluntary

20 Dec 2023 Dissolution

Dissolution Application Strike Off Company

24 Aug 2023 Mortgage

Mortgage Satisfy Charge Full

31 Jul 2023 Insolvency

Solvency Statement dated 17/07/23

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 19 Mar 2024

Gazette Notice Voluntary

2 years ago on 2 Jan 2024

Dissolution Application Strike Off Company

2 years ago on 20 Dec 2023

Mortgage Satisfy Charge Full

2 years ago on 24 Aug 2023

Solvency Statement dated 17/07/23

2 years ago on 31 Jul 2023