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Company Information for

HYPS BUSINESS CONSULTING LTD

54 CAIRNLEE AVENUE EAST, CULTS, ABERDEEN, AB15 9NH,
Company Registration Number
SC456401
Private Limited Company
Active

Company Overview

About Hyps Business Consulting Ltd
HYPS BUSINESS CONSULTING LTD was founded on 2013-08-09 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Hyps Business Consulting Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HYPS BUSINESS CONSULTING LTD
 
Legal Registered Office
54 CAIRNLEE AVENUE EAST
CULTS
ABERDEEN
AB15 9NH
Other companies in EH6
 
Filing Information
Company Number SC456401
Company ID Number SC456401
Date formed 2013-08-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 04:54:07
Primary Source:Companies House
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Company Officers of HYPS BUSINESS CONSULTING LTD

Current Directors
Officer Role Date Appointed
RAFAL DAWID HYPS
Director 2013-08-09
ZUZANNA KRYSTYNA SZAREK
Director 2013-08-09

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.

DateDocument TypeDocument Description
2024-05-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-09-26REGISTERED OFFICE CHANGED ON 26/09/23 FROM Summit House 4-5 Mitchell Street Edinburgh EH6 7BD
2023-09-26REGISTERED OFFICE CHANGED ON 26/09/23 FROM 54 54 Cairnlee Avenue East Cults Aberdeen AB15 9NH Scotland
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-05-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-24Register inspection address changed from 52 Cornhill Terrace Aberdeen AB16 5HH Scotland to 54 Cairnlee Avenue East Cults Aberdeen AB15 9NH
2022-08-24CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-04-05CH01Director's details changed for Mr Rafal Dawid Hyps on 2022-04-05
2022-04-05PSC04Change of details for Mr Rafal Dawid Hyps as a person with significant control on 2022-04-05
2022-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-03-30CH01Director's details changed for Ms Zuzanna Krystyna Szarek on 2021-03-15
2021-03-30PSC04Change of details for Mr Rafal Dawid Hyps as a person with significant control on 2021-03-15
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-05-23PSC04Change of details for Mr Rafal Dawid Hyps as a person with significant control on 2019-05-22
2019-05-22CH01Director's details changed for Rafal Dawid Hyps on 2019-05-22
2019-05-22PSC04Change of details for Mr Rafal Dawid Hyps as a person with significant control on 2019-05-22
2019-05-22EH02Elect to keep the directors residential address information on the public register
2019-05-22AD04Register(s) moved to registered office address Summit House 4-5 Mitchell Street Edinburgh EH6 7BD
2019-05-22EH03Elect to keep the company secretary residential address information on the public register
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-05-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-05-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-09-11CH01Director's details changed for Rafal Dawid Hyps on 2016-09-11
2016-08-21LATEST SOC21/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2016-03-05CH01Director's details changed for Rafal Dawid Hyps on 2016-03-05
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-04AR0109/08/15 ANNUAL RETURN FULL LIST
2015-09-04AD02Register inspection address changed from 92 King Street Aberdeen AB24 5BA Scotland to 52 Cornhill Terrace Aberdeen AB16 5HH
2015-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2015-04-26CH01Director's details changed for Zuzanna Krystyna Szarek on 2015-04-25
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0109/08/14 ANNUAL RETURN FULL LIST
2014-08-15AD03Registers moved to registered inspection location of 92 King Street Aberdeen AB24 5BA
2014-08-14AD02Register inspection address changed to 92 King Street Aberdeen AB24 5BA
2014-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RAFAL DAWID HYPS / 09/08/2013
2014-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ZUZANNA KRYSTYNA SZAREK / 09/08/2013
2013-08-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

Licences & Regulatory approval
We could not find any licences issued to HYPS BUSINESS CONSULTING LTD 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 HYPS BUSINESS CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYPS BUSINESS CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HYPS BUSINESS CONSULTING LTD

Intangible Assets
Patents
We have not found any records of HYPS BUSINESS CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HYPS BUSINESS CONSULTING LTD
Trademarks
We have not found any records of HYPS BUSINESS CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYPS BUSINESS CONSULTING LTD. 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 (62012 - Business and domestic software development) as HYPS BUSINESS CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HYPS BUSINESS CONSULTING LTD 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 HYPS BUSINESS CONSULTING LTD 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 HYPS BUSINESS CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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