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HYPERBAT LIMITED - Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, United Kingdom
Company Information
- Company registration number
- 11375917
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unipart House Garsington Road
- Cowley
- Oxford
- OX4 2PG
- United Kingdom Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, United Kingdom UK
Management
- Managing Directors
- BURKE, Carol
- DAVIS, Andrew Paul
- CARLISLE, Andrew Ian
- JUDSON, Judith Fletcher
- LEIGH, Darren Peter
- MELENDEZ, Melanie
- Company secretaries
- THORNTON, Benjamin Lascelles
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-22
- Age Of Company 2018-05-22 5 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Unipart Advanced Manufacturing Limited
- Wae Joint Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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HYPERBAT LIMITED Company Description
- HYPERBAT LIMITED is a ltd registered in United Kingdom with the Company reg no 11375917. Its current trading status is "live". It was registered 2018-05-22. It has declared SIC or NACE codes as "27900". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Unipart House Garsington Road .
Get HYPERBAT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyperbat Limited - Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, United Kingdom
- 2018-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-03-06) - TM02
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appoint-person-secretary-company-with-name-date (2024-03-06) - AP03
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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appoint-person-director-company-with-name-date (2023-11-14) - AP01
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accounts-with-accounts-type-small (2023-06-22) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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termination-director-company-with-name-termination-date (2023-01-17) - TM01
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-28) - AA
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change-person-director-company-with-change-date (2022-07-06) - CH01
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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termination-director-company-with-name-termination-date (2022-03-28) - TM01
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appoint-person-director-company-with-name-date (2022-03-28) - AP01
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change-to-a-person-with-significant-control (2022-12-09) - PSC05
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-08-06) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-17) - AP03
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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accounts-with-accounts-type-small (2021-09-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-09) - CS01
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change-account-reference-date-company-current-extended (2019-09-17) - AA01
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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accounts-with-accounts-type-dormant (2019-05-29) - AA
keyboard_arrow_right 2018
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incorporation-company (2018-05-22) - NEWINC
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change-person-director-company-with-change-date (2018-06-29) - CH01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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change-account-reference-date-company-previous-shortened (2018-12-05) - AA01
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resolution (2018-10-02) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-09-26) - PSC02
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change-to-a-person-with-significant-control (2018-09-26) - PSC05
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capital-allotment-shares (2018-09-26) - SH01
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change-account-reference-date-company-current-shortened (2018-09-21) - AA01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01