Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Hy-Pro International Limited
- Incorporated
- 19 June 1992 (34 years)
- Industry
- Other sports activities (93199)
- Directors
- Sarah Elizabeth HannahBhavik Shah
- Accounts type
- Group
- Region
- East of England
- Address
- Unit 3 Thorn RoadHoughton RegisDunstableLU5 6TZ
Charges
- Total
- 15
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 10
Officers 7 active
Officer details are public data from the Companies House register.
Hannah, Sarah Elizabeth
Director · Appointed 14 March 2025
British
Born January 1967 (59)
Shah, Bhavik
Director · Appointed 23 November 2023
British
Born February 1997 (29)
Director · Appointed 1 October 2022
Also at Radial Cycles Limited (proposed for strike-off)
British
Born May 1979 (47)
Shah, Chirag Rohitbhai
Director · Appointed 7 October 2020
British
Born November 1979
Shah, Varsha
Secretary · Appointed 1 December 2016
Director · Appointed 15 April 2013
British
Born April 1948 (78)
Shah, Atul
Director · Appointed 19 June 1992
British
Born August 1959 (67)
Officer history (10 former)
14 March 2025
Appointed Hannah, Sarah Elizabeth as Director
23 November 2023
Appointed Shah, Bhavik as Director
1 March 2023
Appointed Pearce, Ian Robin as Director
1 March 2023
Resigned Pearce, Ian Robin as Director
1 October 2022
30 September 2022
Resigned Ravindra Rajah, Muthukrishna Rajah as Director
7 October 2020
Appointed Shah, Chirag Rohitbhai as Director
25 July 2019
Resigned Ravindra Rajah, Muthukrishna as Secretary
25 September 2018
Resigned Pickavance, Simon as Director
1 December 2016
Appointed Shah, Varsha as Secretary
22 March 2014
Appointed Ravindra Rajah, Muthukrishna as Secretary
21 March 2014
Resigned Dale, Virginia as Secretary
16 April 2013
15 April 2013
18 February 2013
Appointed Ravindra Rajah, Muthukrishna Rajah as Director
1 January 2008
Appointed Pickavance, Simon as Director
31 December 2007
Resigned Sweet, David as Director
26 February 2007
Appointed Dale, Virginia as Secretary
31 January 2007
Resigned Baker, Robert Leslie David as Secretary
9 June 2005
Appointed Baker, Robert Leslie David as Secretary
9 June 2005
Resigned Shah, Varsha Atul as Secretary
1 October 2000
Appointed Sweet, David as Director
22 June 1992
19 June 1992
19 June 1992
Appointed Shah, Varsha Atul as Secretary
19 June 1992
19 June 1992
Appointed Shah, Atul as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Hy-Pro International Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (3)
29 January 2018
Ceased Vistra Trustees (Mauritius) Limited — Owns 25–50% of shares
29 January 2018
Ceased Pareshkumar Shah — Owns 25–50% of shares
6 April 2016
Ceased Euroblue Investments Ltd — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,360,000
- down £1,042,000 (43%)
- Cash
- £3,462,000
- up £2,676,000 (340%)
- Profit
- £558,000
- down £112,000 (17%)
- Employees
- 19
- down 5 (21%)
- Debt Ratio
- 92%
- Current Ratio
- 1.3x
- Return on Equity
- 41%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,331,000 |
| Current Assets | £16,644,000 |
| Cash | £3,462,000 |
| Creditors (< 1 year) | £12,865,000 |
| Creditors (> 1 year) | £3,750,000 |
| Net Current Assets | £3,779,000 |
| Net Assets | £1,360,000 |
| Shareholder Funds | £1,360,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 25 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 13 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 19 June 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 26 March 2025 | Appointment of a director |
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