HYPERBAT LIMITED
Active - Accounts Filed
General Information
NAME
HYPERBAT LIMITED
COMPANY NUMBER
11375917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
22/05/2018
(6 years and 6 months old)
WEBSITE
https://hyperbat.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORD
OX4 2PG
Unipart House
Garsington Road
Cowley
OXFORD
OX4 2PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIPART ADVANCED MANUFACTURING LIMITED | Non-Trading | View Report |
| HYPERBAT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 02/07/2024 | Judith Fletcher Judson (931542442) has left the board |
| 02/07/2024 | New Board Member James Richard Colgate (932459715) Appointed |
Credit Risk Overview
Want to learn more about HYPERBAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYPERBAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPERBAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2018 - Present (6 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
10/09/2018 - Present (6 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 14 Past: 31 |
View Report |
|
10/11/2023 - Present (1years) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 02/07/2024 | Judith Fletcher Judson (931542442) has left the board |
| 02/07/2024 | New Board Member James Richard Colgate (932459715) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | Tanya Russell (928740157) has left the board |
| 08/03/2024 | New Company Secretary Benjamin Lascelles Thornton (932019452) Appointed |
| 21/11/2023 | New Board Member Judith Fletcher Judson (931542442) Appointed |
| 16/11/2023 | New Board Member Judith Fletcher Judson (931593408) Appointed |
| 16/11/2023 | New Board Member Andrew Ian Carlisle (931593410) Appointed |
| 16/11/2023 | New Board Member Melanie Melendez (931593409) Appointed |
| 16/11/2023 | James Gordon Herring (929413683) has left the board |
| 16/11/2023 | Rupert Finch (930432975) has left the board |
| 16/11/2023 | Craig Beresford Wilson (917399025) has left the board |
| 29/06/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Rupert Finch (930432975) Appointed |
| 19/01/2023 | Ian Damien Wells (929336084) has left the board |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Ian Damien Wells (929336084) Appointed |
| 01/04/2022 | New Board Member Ian Damien Wells (929418839) Appointed |
| 31/03/2022 | New Board Member James Gordon Herring (929413683) Appointed |
| 30/03/2022 | Nicholas Dawborn Tyrrell Armstrong (920230660) has left the board |
| 30/03/2022 | Edmund Alfred Lazarus (908554298) has left the board |
| 30/03/2022 | New Board Member Darren Peter Leigh (926953091) Appointed |
| 21/09/2021 | New Company Secretary Tanya Russell (928740157) Appointed |
| 21/09/2021 | New Company Secretary Tanya Russell (928740157) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 27/01/2020 | New Board Member Nicholas Dawborn Tyrrell Armstrong (920230660) Appointed |
| 27/01/2020 | New Board Member Edmund Alfred Lazarus (908554298) Appointed |
| 27/01/2020 | Martin John Hudson (926089769) has left the board |
| 27/01/2020 | Christian Anthony James Bedford (923812782) has left the board |
| 30/07/2019 | New Board Member Martin John Hudson (926089769) Appointed |
| 29/07/2019 | Douglas James Lafferty (923809705) has left the board |
| 03/06/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 14/03/2019 | Jonathan Chitty (912464741) has left the board |
| 14/03/2019 | New Board Member Thomas George Johnstone (906875638) Appointed |
| 02/10/2018 | Christian Anthony James Bedford (925065497) has left the board |
| 02/10/2018 | New Board Member Christian Anthony James Bedford (923812782) Appointed |
| 25/09/2018 | New Board Member Christian Anthony James Bedford (925065497) Appointed |
| 25/09/2018 | New Board Member Carol Burke (911890855) Appointed |
| 25/09/2018 | Richard Alexander Collins (924385436) has left the board |
| 25/09/2018 | New Board Member Douglas James Lafferty (923809705) Appointed |
| 25/09/2018 | New Board Member Craig Beresford Wilson (917399025) Appointed |
| 25/09/2018 | Anthony John Mourgue (923981213) has left the board |
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