opendata.bot
Company number
05933642

HYPER COOLING LIMITED

Officer · BEALES, Margaret Anne and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HYPER COOLING LIMITED
Company number
05933642
Registered office
1-3 HIGH STREET, DUNMOW, ESSEX, CM6 1UU · 367 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 September 2006
Status
Active
Age
19 years
Nature of business (SIC)
43220 — Plumbing, heat and air-conditioning installation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
27 Sept 2026
Confirmation statement — last
13 Sept 2025

Officers

2 active · 2 resigned

secretary
Appointed 31/10/2008
Active
director
Appointed 13/09/2006
Active

People with significant control

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

Mr Richard Nash
owns 50–75% of shares · holds 50–75% of voting rights
Notified 13/09/2016
Ms Margaret Anne Beales
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/03/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Richard Nash
born 10/1962 · England owns 50–75% of shares · holds 50–75% of votes Notified 13/09/2016
Ms Margaret Anne Beales
born 06/1964 · England owns 25–50% of shares · holds 25–50% of votes Notified 31/03/2022

Serving officers

secretary Appointed 31/10/2008
director Appointed 13/09/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2022 Person with significant control added Ms Margaret Anne Beales
13/09/2016 Person with significant control added Mr Richard Nash
31/10/2008 Director resigned NASH, Peter
31/10/2008 Secretary resigned NASH, Richard
31/10/2008 Secretary appointed BEALES, Margaret Anne
13/09/2006 Director appointed NASH, Peter
13/09/2006 Secretary appointed NASH, Richard
13/09/2006 Director appointed NASH, Richard

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 81
▼ 20.1%
102
Net assets 78
▼ 19.9%
98
Employees (avg) 4 4

Documents for HYPER COOLING LIMITED

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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.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

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 HYPER COOLING LIMITED?
According to the official registry, the company number of HYPER COOLING LIMITED is 05933642.
Where is HYPER COOLING LIMITED registered?
The registered office is 1-3 HIGH STREET, DUNMOW, ESSEX, CM6 1UU.
Who runs HYPER COOLING LIMITED?
BEALES, Margaret Anne is listed among the officers of HYPER COOLING LIMITED.
What is the SIC code of HYPER COOLING LIMITED?
The nature of business is recorded under SIC code 43220 — Plumbing, heat and air-conditioning installation.
Who controls HYPER COOLING LIMITED?
Mr Richard Nash is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of HYPER COOLING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HYPER COOLING LIMITED (05933642)

HYPER COOLING LIMITED is a private limited company incorporated on 13 September 2006 and registered in the United Kingdom under company number 05933642. Its registered office is at 1-3 HIGH STREET, DUNMOW, ESSEX, CM6 1UU. The recorded nature of business is plumbing, heat and air-conditioning installation (SIC 43220). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr Richard Nash. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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