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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

HYPER-CONDUIT LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number14122801
Founded22/05/2022
PurposeOther information technology service activities
Address2f Marlpit Lane, Sutton Coldfield, B75 5PH
Confirmation StatementNext due: 22/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date22/05/2022
Registry AuthorityCompanies House
Registered Capital£100

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

19/02/2026

Annual accounts filed

Accounts for a dormant company made up to 31 May 2025

View file in Documents

24/01/2025

Annual accounts filed

Accounts for a dormant company made up to 31 May 2024

View file in Documents

22/05/2022

Appointed Michael James Coughlan (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Michael James Coughlan

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 22/05/2022

37.5%
Mark Charles Jones

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 22/05/2022

37.5%

Officers & directors

Mark Charles Jones

Director

Appointed: 22/05/2022

—
Michael James Coughlan

Director

Appointed: 22/05/2022

—

Ownership Timeline (2 changes)

22/05/2022

Appointed Michael James Coughlan (person)

Person with significant control

22/05/2022

Appointed Mark Charles Jones (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

2f Marlpit Lane

Sutton Coldfield

B75 5PH

Financials

Key figures from annual accounts filings.

Convert to

2023

Total assets: £100

Key figures

Total assets

2023£100
2024£100

Net Assets Liabilities

2023£100
2024£100

Equity

2023£100
2024£100

Number Shares Allotted

2023100
2024100

Par Value Share

2023£1
2024£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2023£100
2024£100
Metric20232024
Total assets£100£100
Net Assets Liabilities£100£100
Equity£100£100
Number Shares Allotted100100
Par Value Share£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£100£100

Documents

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Confirmation statement

11/05/2026

View

Accounts for a dormant company made up to 31 May 2025

19/02/2026

View

Confirmation statement

03/06/2025

View

Accounts for a dormant company made up to 31 May 2024

24/01/2025

View

Confirmation statement

03/06/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2024

Filed: 31/05/2024

View

Accounts for a dormant company made up to 31 May 2023

08/02/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2023

Filed: 31/05/2023

View

Confirmation statement

23/05/2023

View

Showing 1–10 of 13

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2023)
100%
Equity ratio (2024)
100%
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