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Company number
04009018

HYPERGOOD LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
HYPERGOOD LTD
Company number
04009018
Registered office
1ST FLOOR, 44, WORSHIP STREET, LONDON, EC2A 2EA
Company type
Private Limited Company
Incorporated on
6 June 2000
Status
Active
Age
26 years
Nature of business (SIC)
10890 — Manufacture of other food products n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
16 Oct 2026
Confirmation statement — last
02 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Diamond Gate Assets Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/06/2025
Mr Lun Kwong Cheng
owns 25–50% of shares
Notified 30/06/2016
Mr To Ming Lam
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/04/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/06/2025
Mr Lun Kwong Cheng
born 09/1962 · Hong Kong owns 25–50% of shares Control ended 22/01/2021
Mr To Ming Lam
born 03/1953 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 28/06/2025 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/06/2025 Person with significant control ceased Mr To Ming Lam
28/06/2025 Person with significant control added Diamond Gate Assets Limited
22/01/2021 Person with significant control ceased Mr Lun Kwong Cheng
24/04/2018 Person with significant control added Mr To Ming Lam
30/06/2016 Person with significant control added Mr Lun Kwong Cheng

Documents for HYPERGOOD LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HYPERGOOD LTD?
According to the official registry, the company number of HYPERGOOD LTD is 04009018.
Where is HYPERGOOD LTD registered?
The registered office is 1ST FLOOR, 44, WORSHIP STREET, LONDON, EC2A 2EA.
What is the SIC code of HYPERGOOD LTD?
The nature of business is recorded under SIC code 10890 — Manufacture of other food products n.e.c..
Who controls HYPERGOOD LTD?
Diamond Gate Assets Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HYPERGOOD LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About HYPERGOOD LTD (04009018)

HYPERGOOD LTD is a private limited company incorporated on 6 June 2000 and registered in the United Kingdom under company number 04009018. Its registered office is at 1ST FLOOR, 44, WORSHIP STREET, LONDON, EC2A 2EA. The recorded nature of business is manufacture of other food products n.e.c. (SIC 10890). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Diamond Gate Assets Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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