HY-PRO INTERNATIONAL LIMITED

Company summary

Company number: 02724532
Status: ACTIVE
Incorporated / age: 19 June 199234 years
Registered office: Unit 3 Thorn Road, Houghton Regis, Dunstable, LU5 6TZ, England
Accounts due: 30 September 2027
Confirmation statement due: 3 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 22:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 3 Thorn Road, Houghton Regis, Dunstable, LU5 6TZ, England
Nature of business
Other sports activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAH, Varsha ACTIVE	Secretary	01 Dec 2016				Unit 3, Thorn Road, Houghton Regis, Dunstable, LU5 6TZ, England
CHATTERJEE, Diya ACTIVE	Director	01 Oct 2022		England	May 1979	Unit 3, Thorn Road, Houghton Regis, Dunstable, LU5 6TZ, England
HANNAH, Sarah Elizabeth ACTIVE	Director	14 Mar 2025		England	January 1967	Unit 3, Thorn Road, Houghton Regis, Dunstable, LU5 6TZ, England
SHAH, Atul ACTIVE	Director	19 Jun 1992		United Kingdom	August 1959	Unit 3, Thorn Road, Houghton Regis, Dunstable, LU5 6TZ, England
SHAH, Bhavik ACTIVE	Director	23 Nov 2023		England	February 1997	Unit 3, Thorn Road, Houghton Regis, Dunstable, LU5 6TZ, England
SHAH, Chirag Rohitbhai ACTIVE	Director	07 Oct 2020		United Kingdom	November 1979	Unit 3, Thorn Road, Houghton Regis, Dunstable, LU5 6TZ, England
WRAY, Nigel William ACTIVE	Director	15 Apr 2013		United Kingdom	April 1948	Unit 3, Thorn Road, Houghton Regis, Dunstable, LU5 6TZ, England
BAKER, Robert Leslie David RESIGNED	Secretary	09 Jun 2005	31 Jan 2007			79 Woodland Drive, St. Albans, Hertfordshire, AL4 0EN
DALE, Virginia RESIGNED	Secretary	26 Feb 2007	21 Mar 2014			Hy-Pro House Centrus Park, Arenson Way, Dunstable, LU5 5BN
RAVINDRA RAJAH, Muthukrishna RESIGNED	Secretary	22 Mar 2014	25 Jul 2019			Hy-Pro House Centrus Park, Arenson Way, Dunstable, LU5 5BN
SHAH, Varsha Atul RESIGNED	Secretary	19 Jun 1992	09 Jun 2005			34 Wychwood Avenue, Canons Park, Edgware, Middlesex, HA8 6TH
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Jun 1992	22 Jun 1992			72 New Bond Street, London, W1S 1RR
PEARCE, Ian Robin RESIGNED	Director	01 Mar 2023	01 Mar 2023	England	February 1985	Hy-Pro House Centrus Park, Arenson Way, Dunstable, LU5 5BN
PICKAVANCE, Simon RESIGNED	Director	01 Jan 2008	25 Sep 2018	United Kingdom	August 1968	Hy-Pro House Centrus Park, Arenson Way, Dunstable, LU5 5BN
RAVINDRA RAJAH, Muthukrishna Rajah RESIGNED	Director	18 Feb 2013	30 Sep 2022	England	May 1956	Hy-Pro House Centrus Park, Arenson Way, Dunstable, LU5 5BN
SONI, Arun RESIGNED	Director	19 Jun 1992	16 Apr 2013	United Kingdom	August 1958	Hy-Pro House Centrus Park, Arenson Way, Dunstable, LU5 5BN
SWEET, David RESIGNED	Director	01 Oct 2000	31 Dec 2007	England	March 1953	30 Bramble Road, Hatfield, Hertfordshire, AL10 9SA

SHAH, Varsha ACTIVE
Role: Secretary
Appointed on: 01 Dec 2016
Address: Unit 3, Thorn Road, Houghton Regis, Dunstable, LU5 6TZ, England

CHATTERJEE, Diya ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: May 1979
Address: Unit 3, Thorn Road, Houghton Regis, Dunstable, LU5 6TZ, England

HANNAH, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 14 Mar 2025
Country of Residence: England
Date of birth: January 1967
Address: Unit 3, Thorn Road, Houghton Regis, Dunstable, LU5 6TZ, England

SHAH, Atul ACTIVE
Role: Director
Appointed on: 19 Jun 1992
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Unit 3, Thorn Road, Houghton Regis, Dunstable, LU5 6TZ, England

SHAH, Bhavik ACTIVE
Role: Director
Appointed on: 23 Nov 2023
Country of Residence: England
Date of birth: February 1997
Address: Unit 3, Thorn Road, Houghton Regis, Dunstable, LU5 6TZ, England

SHAH, Chirag Rohitbhai ACTIVE
Role: Director
Appointed on: 07 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Unit 3, Thorn Road, Houghton Regis, Dunstable, LU5 6TZ, England

WRAY, Nigel William ACTIVE
Role: Director
Appointed on: 15 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Unit 3, Thorn Road, Houghton Regis, Dunstable, LU5 6TZ, England

BAKER, Robert Leslie David RESIGNED
Role: Secretary
Appointed on: 09 Jun 2005
Resigned on: 31 Jan 2007
Address: 79 Woodland Drive, St. Albans, Hertfordshire, AL4 0EN

DALE, Virginia RESIGNED
Role: Secretary
Appointed on: 26 Feb 2007
Resigned on: 21 Mar 2014
Address: Hy-Pro House Centrus Park, Arenson Way, Dunstable, LU5 5BN

RAVINDRA RAJAH, Muthukrishna RESIGNED
Role: Secretary
Appointed on: 22 Mar 2014
Resigned on: 25 Jul 2019
Address: Hy-Pro House Centrus Park, Arenson Way, Dunstable, LU5 5BN

SHAH, Varsha Atul RESIGNED
Role: Secretary
Appointed on: 19 Jun 1992
Resigned on: 09 Jun 2005
Address: 34 Wychwood Avenue, Canons Park, Edgware, Middlesex, HA8 6TH

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jun 1992
Resigned on: 22 Jun 1992
Address: 72 New Bond Street, London, W1S 1RR

PEARCE, Ian Robin RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: February 1985
Address: Hy-Pro House Centrus Park, Arenson Way, Dunstable, LU5 5BN

PICKAVANCE, Simon RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 25 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Hy-Pro House Centrus Park, Arenson Way, Dunstable, LU5 5BN

RAVINDRA RAJAH, Muthukrishna Rajah RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1956
Address: Hy-Pro House Centrus Park, Arenson Way, Dunstable, LU5 5BN

SONI, Arun RESIGNED
Role: Director
Appointed on: 19 Jun 1992
Resigned on: 16 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Hy-Pro House Centrus Park, Arenson Way, Dunstable, LU5 5BN

SWEET, David RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: March 1953
Address: 30 Bramble Road, Hatfield, Hertfordshire, AL10 9SA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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