Menna Overview
Here’s a quick overview of HYPERBAT LIMITED 👀 — a Oxford based business that started in 2018.
HYPERBAT LIMITED
- Company statusactive
- Company No11375917
- Age8 years 2 months Incorporated 22 May 2018
- Officers4
Address
Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, United Kingdom
HYPERBAT LIMITED is an active company incorporated on 22 May 2018 and based in Oxford, United Kingdom. The company was registered 8 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)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
6 Months Ago on 21 Jan 2026
Resolution
6 Months Ago on 12 Jan 2026
Memorandum Articles
6 Months Ago on 12 Jan 2026
Accounts With Accounts Type Small
7 Months Ago on 30 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 19 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 17 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORNTON, Benjamin Lascelles | secretary | 01 Mar 2024 | |
| BURKE, Carol | director | Jan 1967 | 10 Sept 2018 |
| DAVIS, Andrew Paul | director | Oct 1965 | 10 Sept 2018 |
| LEIGH, Darren Peter | director | Apr 1972 | 15 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wae Joint Ventures Limited | 10 Sept 2018 | |
| Unipart Advanced Manufacturing Limited | 22 May 2018 |
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Here’s a quick overview of HYPERBAT LIMITED 👀 — a Oxford based business that started in 2018.