Register entry · No. 17384252
UPGRADE HK LIMITED
Checks
2 to look at 7 clear · 5 can't tell yet
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means -
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Trading history
Incorporated 6 Aug 2026: under a year old, so little or no filed history.
Companies House register · What this means
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 6 May 2028.
Companies House register -
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Confirmation statement on time
Next due 21 Nov 2027.
Companies House register -
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Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
292633 Office Suite 29a, 3/F., 23 Wharf Street, London, England, SE8 3GG
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 6 May 2028
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 21 Nov 2027
- Last made up to
- 7 Nov 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- UPGRADE HK LIMITED current
- HAYBEAL LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Laycie Paige Monger Thompson | Director | 6 Nov 2026 | — | July 2008 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Laycie Paige Monger Thompson | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Nov 2026 | — | July 2008 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is UPGRADE HK LIMITED still trading?
The register shows UPGRADE HK LIMITED as active.
What does UPGRADE HK LIMITED do?
It files these industry codes 47910 (Retail sale via mail order houses or via Internet); 47990 (Other retail sale not in stores, stalls or markets).
When was UPGRADE HK LIMITED set up?
It was incorporated on 6 August 2026.
When are UPGRADE HK LIMITED's accounts due?
Next accounts are due by 6 May 2028.
When is UPGRADE HK LIMITED's next confirmation statement due?
By 21 November 2027.
Who runs UPGRADE HK LIMITED?
UPGRADE HK LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House