Menna Overview
Here’s a quick overview of HYPERPLANES LTD 👀 — a Esher based business that started in 2015.
HYPERPLANES LTD
- Company statusactive
- Company No09457136
- Age11 years 5 months Incorporated 25 February 2015
- Officers2
Address
81 Grove Way, Esher, KT10 8HG, England
HYPERPLANES LTD is an active company incorporated on 25 February 2015 and based in Esher, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 14 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Jan 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 03 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 06 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 06 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 09 Aug 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLAHAN, Mark | director | Jul 1981 | 25 Feb 2015 |
| GOWERS, Benjamin Daniel | director | Jan 1971 | 08 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin Daniel Gowers | Jan 1971 | 08 Mar 2017 |
| Mr Mark Callahan | Jul 1981 | 06 Apr 2016 |
| Mr Mark Callahan | Jul 1981 | 06 Apr 2016 |
Related Companies
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CALLAHAN, Mark, GOWERS, Benjamin Daniel are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HYPERPLANES LTD 👀 — a Esher based business that started in 2015.