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Hyperlux Limited

Hyperlux Limited is an active company incorporated on 7 October 2020 with the registered office located in Coventry, West Midlands. Hyperlux Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Active proposal to strike off
Company No
12934825
Private limited company
Age
5 years
Incorporated 7 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 292 days
Dated 1 January 2024 (1 year 10 months ago)
Next confirmation dated 1 January 2025
Was due on 15 January 2025 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 370 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 October 2023
Was due on 29 October 2024 (1 year ago)
Address
215 Beechwood Avenue
Earlsdon
Coventry
West Midlands
CV5 6HB
England
Same address since incorporation
Telephone
024 7671433
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1990 • Businessman
Director • Businessman • British • Lives in UK • Born in Jul 1991
Mr Mohammed Sarnwal
PSC • British • Lives in England • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
F H Propco Limited
Sarnwal Mohammed and Mohammed Waqas are mutual people.
Active
Aldridge Estates Ltd
Sarnwal Mohammed and Mohammed Waqas are mutual people.
Active
Farmhouse Cafe Limited
Mohammed Waqas is a mutual person.
Active
FH Holding Group Limited
Sarnwal Mohammed is a mutual person.
Active
The Farmhouse ( Birmingham ) Limited
Sarnwal Mohammed is a mutual person.
Active
The Farmhouse ( Stables) Limited
Sarnwal Mohammed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£196.8K
Increased by £196.7K (+196695%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£432.25K
Increased by £432.15K (+432154%)
Total Liabilities
-£365.66K
Increased by £365.66K (%)
Net Assets
£66.59K
Increased by £66.49K (+66492%)
Debt Ratio (%)
85%
Increased by 84.59% (%)
Latest Activity
Compulsory Strike-Off Suspended
8 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
10 Months Ago on 31 Dec 2024
Accounting Period Shortened
1 Year 3 Months Ago on 30 Jul 2024
Accounting Period Shortened
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Mr Waqas Mohammed (PSC) Details Changed
5 Years Ago on 7 Oct 2020
Mr Waqas Mohammed Details Changed
5 Years Ago on 7 Oct 2020
Mr Sarnwal Mohammed Details Changed
5 Years Ago on 7 Oct 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2024
Previous accounting period shortened from 29 October 2023 to 28 October 2023
Submitted on 30 Jul 2024
Current accounting period shortened from 29 October 2024 to 28 October 2024
Submitted on 29 Jul 2024
Confirmation statement made on 1 January 2024 with updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 9 Jan 2024
Confirmation statement made on 7 October 2023 with updates
Submitted on 24 Nov 2023
Change of details for Mr Sarnwal Mohammed as a person with significant control on 7 October 2020
Submitted on 23 Nov 2023
Director's details changed for Mr Sarnwal Mohammed on 7 October 2020
Submitted on 23 Nov 2023
Director's details changed for Mr Waqas Mohammed on 7 October 2020
Submitted on 23 Nov 2023
Repayment History
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