Hyprsan Limited
- Company number
- 13009835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2020
- Nature of business
- Activities of head offices
- Corporate group
- Smaj Corporate Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALDER, Samuel | Director | 11 Nov 2020 | |
| DUNBAR, Stephen | Director | 11 Nov 2020 | |
| CALDER, Russell | Director | 11 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smaj Corporate Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Jun 2023 | |
| Mr Russell Calder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£144,365 | £1,480 | 2 |
| 31 Dec 2023 | -£101,186 | £2,360 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£83,327 | £3,252 | 2 |
Connections
Owned by
Hyprsan Limited → Smaj Corporate Limited
Controls
- Unisan Europe Holding Company Limited (11382043)
Directors’ other companies
- CALDER, Russell - Director at Unisan Europe Holding Company Limited
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