# Hyprsan Limited

## Details

- **Company number:** [13009835](https://find-and-update.company-information.service.gov.uk/company/13009835)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 2020
- **Registered office:** C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9RF
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Smaj Corporate Limited](/group/26027) (2 companies)



## 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 2021 | -£83,327 | £3,252 | 2 |



## Owned by

Hyprsan Limited → [Smaj Corporate Limited](/company/SC591673)



## Controls

- [Unisan Europe Holding Company Limited](/company/11382043) (11382043)



## Directors' other companies

- [CALDER, Russell](/person/7757557) - director at [Unisan Europe Holding Company Limited](/company/11382043)



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