OpenCompanies

Service Hypo Limited

Company number
05477594
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 2005
Nature of business
Other business support service activities n.e.c.

Registered office

Cornwall Buildings 45 Newhall Street
1st Floor Suite 104
Birmingham
B3 3QR

Officers

NameRoleAppointedResigned
GA SECRETARIAL SERVICE LIMITED Corporate-Secretary 18 Oct 2016
KLUSCHKE, Sandy Director 1 Mar 2011
GO AHEAD SERVICE LIMITED Corporate-Nominee-Secretary 10 Jun 2005 18 Oct 2016
KLUSCHKE, Sigrid Director 10 Jun 2005 1 Mar 2011

Control

NameNature of controlNotifiedCeased
Service Hypo Verwaltungs Gmbh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2017
Mrs Sandy Kluschke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jun 2016 1 Jun 2017

Accounts

Year ended Net assets Employees
30 Jun 2025 £232,403 0
30 Jun 2024 £216,078 0
30 Jun 2023 £205,917 0
30 Jun 2022 £174,763 0
30 Jun 2021 £137,091 0
30 Jun 2020 £388,460 0
30 Jun 2019 £346,029 -
30 Jun 2018 £277,122 -
30 Jun 2017 £206,082 -
30 Jun 2016 £160,154 -
30 Jun 2015 £148,052 -
30 Jun 2014 £178,449 -
30 Jun 2013 £130,904 -
30 Jun 2012 £89,278 -
30 Jun 2011 £54,563 -
30 Jun 2010 £53,139 -
30 Jun 2009 £35,170 -
30 Jun 2008 -£1,965 -
30 Jun 2007 -£1,097 -
30 Jun 2006 - -

Connections

Directors’ other companies

Companies at the same address

Data