Menna Overview

Here’s a quick overview of HYPERLAYER LIMITED 👀 — a London based business that started in 2016.

HYPERLAYER LIMITED

  • Company statusactive
  • Company No10130583
  • Age10 years 7 months Incorporated 18 April 2016
  • Officers7

Address

5 Merchant Square, London, W2 1AY, England

HYPERLAYER LIMITED is an active company incorporated on 18 April 2016 and based in London, England. The company was registered 10 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 30 April 2026. Next accounts due by 31 January 2027

See filing history on Companies House

Latest Activity

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Change Registered Office Address Company With Date Old Address New Address

0 Months Ago on 03 Nov 2026

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Change Registered Office Address Company With Date Old Address New Address

0 Months Ago on 03 Nov 2026

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Change Person Director Company With Change Date

1 Month Ago on 21 Oct 2026

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Appoint Person Director Company With Name Date

1 Month Ago on 21 Oct 2026

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Capital Allotment Shares

1 Month Ago on 08 Oct 2026

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Capital Allotment Shares

5 Months Ago on 26 Jun 2026

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Confirmation Statement With Updates

7 Months Ago on 30 Apr 2026

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Capital Allotment Shares

9 Months Ago on 11 Feb 2026

finance
Accounts With Accounts Type Small

9 Months Ago on 03 Feb 2026

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Capital Allotment Shares

11 Months Ago on 21 Dec 2025

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Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 19 Dec 2025

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Capital Allotment Shares

11 Months Ago on 02 Dec 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 10 Oct 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 10 Oct 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 06 Oct 2025

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Capital Allotment Shares

1 Year Ago on 10 Sep 2025

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Capital Allotment Shares

1 Year Ago on 22 Aug 2025

enterprise
Memorandum Articles

1 Year Ago on 21 Aug 2025

finance
Accounts Amended With Accounts Type Small

1 Year Ago on 13 Aug 2025

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Capital Allotment Shares

1 Year Ago on 10 Aug 2025

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Resolution

1 Year Ago on 04 Aug 2025

enterprise
Memorandum Articles

1 Year Ago on 04 Aug 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 17 Jun 2025

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Confirmation Statement With Updates

1 Year Ago on 30 Apr 2025

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Capital Allotment Shares

1 Year Ago on 24 Feb 2025

People

Officers7

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
CHAN, Louise Yee Hundirector Sep 197209 Oct 2025
DAVIES, Scottdirector Aug 196808 Jan 2019
O'CALLAGHAN, Finbarr Timothydirector May 196909 Oct 2025
PEREZ, Laurentdirector Feb 196812 Apr 2024
ROLLES, Paul Danieldirector Jul 196902 Jul 2018
ROONEY, Robert Patrickdirector Jul 196716 Sept 2022
SALEM, Maurice Moussydirector Jan 197015 Sept 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Paul Daniel Rolles Jul 196931 Dec 2019
Agfete Group Llp 07 Nov 2016
Mathew Megens Aug 197418 Apr 2016

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.