Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Hypergood Ltd
- Incorporated
- 6 June 2000 (26 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor44Worship StreetLondonEC2A 2EA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1952
Tsui, Pui Hing
Secretary · Appointed 26 October 2015
Officer history (14 former)
15 August 2025
Resigned Cheung, Alex Jun-Ying as Director
15 August 2025
9 December 2023
Resigned Xu, Qin as Director
3 May 2023
Appointed Cheung, Alex Jun-Ying as Director
1 March 2022
6 January 2022
10 May 2018
Appointed Xu, Qin as Director
10 May 2018
Resigned Truong, Cam Minh as Director
26 October 2015
Appointed Tsui, Pui Hing as Secretary
1 December 2013
1 December 2013
Resigned Tsui, Pui Hing as Secretary
2 June 2013
Appointed Tsui, Pui Hing as Secretary
2 June 2013
1 June 2013
1 June 2013
1 February 2010
Resigned Lam, Chi Sung Raman as Director
25 January 2010
Appointed Truong, Cam Minh as Director
14 September 2009
Appointed Lam, Chi Sung Raman as Director
13 September 2009
Resigned Choong, Pick Jing as Director
25 June 2008
Resigned Lam, Ping Hing as Director
23 June 2008
Appointed Choong, Pick Jing as Director
28 November 2002
Resigned Law, Wai Hung as Director
20 June 2000
20 June 2000
6 June 2000
6 June 2000
6 June 2000
Appointed Law, Wai Hung as Director
6 June 2000
Appointed Lam, Ping Hing as Director
6 June 2000
6 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16545499
Former controllers (2)
28 June 2025
Ceased To Ming Lam — Owns 25–50% of shares
22 January 2021
Ceased Lun Kwong Cheng — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Diamond Gate Assets Limited Owns 25–50% of shares
Hypergood Ltd This company Owns 75–100% of shares
Four Seasons (Hippodrome) Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,774,301
- up £944,786 (14%)
- Cash
- £5,286,101
- up £1,445,206 (38%)
- Employees
- 56
- up 2 (4%)
- Debt Ratio
- 10%
- Current Ratio
- 8.2x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,886,075 | £1,928,983 | £1,981,487 |
| Current Assets | £6,786,190 | £5,848,515 | £4,928,375 |
| Debtors | £1,286,698 | £1,786,086 | £1,649,927 |
| Cash | £5,286,101 | £3,840,895 | £3,016,119 |
| Creditors (< 1 year) | £823,016 | £727,624 | £855,924 |
| Net Current Assets | £5,998,107 | £5,221,037 | £4,206,814 |
| Net Assets | £7,774,301 | £6,829,515 | £5,956,868 |
| Shareholder Funds | £6,829,515 | £5,956,868 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Full accounts | 30 September 2025 | ||
| 2 October 2025 | Cessation of a person with significant control | |||
| 2 October 2025 | Notification of a person with significant control | |||
| 2 October 2025 | Confirmation statement with updates | 2 October 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 18 September 2025 |
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