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Hyperama PLC

Active 34 years old · 1,176th oldest of 4,506 · incorporated in the 1990s

Company number02667340
StatusActive
Incorporated26/11/1991
Accounts last made up to31/01/2026
Next accounts due30/07/2027
Accounts typeFULL
Legal Entity Identifier2138002B9BAITXT83W91
Charges outstanding6

Registered office

HYPERAMA BUILDINGS, BULL CLOSE ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2UT

Other PLCs registered in Nottingham

Online

Website hyperama.uk

Social accounts Facebook, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 205 documents on its Companies House record. The most recent accounts were filed on 06/05/2026. Its last confirmation statement or annual return was filed on 05/12/2025.

Filings: officer changes34
Filings: accounts19
Filings: charges18
Filings: confirmation statements10
Filings: annual returns7
Filings: share capital2

The most recent filings

Secretary resigned 04/08/2026
Secretary appointed 04/08/2026
Accounts, full 06/05/2026
Notification of a person with significant control 13/04/2026
Director appointed 13/04/2026
Change to a person with significant control 13/04/2026
Charge registered or satisfied 27/02/2026
Confirmation statement 05/12/2025
Accounts, full 24/06/2025
Secretary appointed 23/12/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 30 who have resigned.

Typhaine Laborde Secretaryappointed 02/06/2026
Billue Tiwrath Singh Johal Directorappointed 24/07/2024
Markhan Singh Johal Directorappointed 26/11/1991
Parminder Johal Directorappointed 25/03/2026
Zulfcar Khan Directorappointed 24/07/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 3 current entries.

Parminder Johal
Owns 50% to 75% of the shares; Owns 50% to 75% of the shares (through a trust); Holds 50% to 75% of the voting rights; Holds 50% to 75% of the voting rights (through a trust); Can appoint and remove directors; Can appoint and remove directors (through a trust)
since 25/03/2026
Mr Markhan Singh Johal
Owns 50% to 75% of the shares; Owns 50% to 75% of the shares (through a trust); Holds 50% to 75% of the voting rights; Holds 50% to 75% of the voting rights (through a trust); Can appoint and remove directors; Can appoint and remove directors (through a trust)
since 23/03/2020
Mr Marcus Suknam Johal
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 23/03/2020

Charges

A charge is security a company gives a lender over its assets. This company has 20 registered charges, of which 6 are not yet recorded as satisfied.

A registered charge
Hsbc UK Bank PLC
Outstanding, created 08/02/2024
A registered charge
Amar Jovian Singh Johal; Billue Tiwrath Singh Johal; Marcus Suknam Johal
Outstanding, created 18/12/2023
A registered charge
Hsbc UK Bank PLC
Fully satisfied, created 22/06/2021
A registered charge
M.A.B. Trustee Company Limited, Markhan Singh Johal, Parminder Kaur Johal, Amar Jovian Singh Johal, Marcus Suknam Johal, Sharanjit Kaur, Billue Tiwrath Singh Johal and Priya Johal as Trustees of the Hyperama PLC Executives Retirement Benefits Scheme
Outstanding, created 28/08/2019
A registered charge
Hsbc Bank PLC
Fully satisfied, created 19/07/2018
A registered charge
Hsbc Invoice Finance (UK) LTD
Outstanding, created 12/06/2018
A registered charge
Hsbc Bank PLC
Outstanding, created 06/06/2018
A registered charge
Hsbc Bank PLC
Outstanding, created 04/05/2018

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,176th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)