Company Summary

Hyper Trust Limited was set up on Friday the 9th of May 1975. Their current partial address is Dublin, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors have been the director of 25 other Irish companies between them; 1 of which is now closed. Hyper Trust Limited has 1 shareholder.

Company Name:Hyper Trust Limited
Company Status:NORMAL
CRO DOCUMENT FILED - COURT ORDER
HIGH COURT APPOINTMENT
Court Order Date 19/11/2014
HIGH COURT PETITION
Presentation Date 22/10/2014
Company Address:Leopardstown Inn,
Brewery Road,
Stillorgan Co Dublin,
Co. Dublin, Dublin
Key Executive:Mr O'Malley
Company Size:Log-In To View

Key Contact Profile

Mr O'Malley is a Company Director of Hyper Trust Limited since 2015 and a listed Director of 2 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Hyper Trust Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B1C - Annual Return General31/01/202110/05/2021Join Up
FINANCIAL STATEMENT31/01/202110/05/2021Join Up
OTHER DIRECTORSHIP LIST31/01/202110/05/2021Join Up
Account details31/01/202020/02/2020Join Up
B1 ANNUAL RETURN31/01/202020/02/2020Join Up
THIS COMPANY HAS 126 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Hyper Trust Limited.

Company Status:Normal
CRO DOCUMENT FILED - COURT ORDER
HIGH COURT APPOINTMENT
Court Order Date 19/11/2014
HIGH COURT PETITION
Presentation Date 22/10/2014
Latest Credit Movement:
Date of Last Movement:23/12/2016
Latest Accounts Filed:28/10/2016
Report Based on Accounts:30/04/2016
Next Set of Accounts Due:31/01/2022
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Hyper Trust Limited simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirments on Hyper Trust Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Hyper Trust Limited and Anti-Money Laundering checks (AML checks) on Hyper Trust Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Hyper Trust Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

United States Credit Reports Now Available Instantly

22/06/2021

Performing due diligence and risk assessment on your suppliers and customers in the US has now just become a lot easier!

Read More »

Directorships Continue To Grow At A Fast Pace Despite The Pandemic

22/06/2021

Over 11,600 new companies have been set up this year so far, over 3,000 more than the same period last year and many of these companies are appointing first time directors.

Read More »

Protect Profits By 'Risk Auditing' The Companies You Deal With

15/06/2021

In tough times pro-active risk assessment can often protect profits. To save you the time and hassle of freshly checking existing customers, CRIFVision-net have developed a unique new service - 'Risk Audit'.

Read More »

Success Story: Supply of Universe of Companies

31/05/2021

A project completed last year for a financial institution operating in Ireland helped deliver on numerous predefined goals in order to increase sales and optimise workflows

Read More »