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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

HYPERSEED LIMITED

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

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number11121631
Founded21/12/2017
PurposeOther information technology service activities
AddressC/O Thirsk Fabrications Ltd York Road, Thirsk Industrial Park, Thirsk, YO7 3BX
Confirmation StatementNext due: 31/01/2021; Last made up: 20/12/2019

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date21/12/2017
Registry AuthorityCompanies House
Registered Capital£100

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

Timeline (7 events)

01/05/2021

Status changed

active → active - proposal to strike off

30/12/2020

Annual accounts filed

Accounts for a dormant company made up to 31 December 2019

View file in Documents

21/12/2017

Appointed Andrew Taylor (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Andrew Taylor

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 21/12/2017

87.5%
Andrew John Wallace Taylor

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 21/12/2017

87.5%

Officers & directors

Andrew Taylor

Director

Appointed: 21/12/2017

—

Ownership Timeline (2 changes)

21/12/2017

Appointed Andrew Taylor (person)

Person with significant control

21/12/2017

Appointed Andrew John Wallace Taylor (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

C/O Thirsk Fabrications Ltd York Road

Thirsk Industrial Park

Thirsk

YO7 3BX

Financials

Key figures from annual accounts filings.

Convert to

2018

Total assets: £100

Key figures

Total assets

2018£100
2019£100

Net Assets Liabilities

2018£100
2019£100

Equity

2018£100
2019£100

Share Capital

2018—
2019£100

Cash Bank On Hand

2018£100
2019£100

Number Shares Allotted

2018100
2019100

Par Value Share

2018£1
2019£1
Metric20182019
Total assets£100£100
Net Assets Liabilities£100£100
Equity£100£100
Share Capital—£100
Cash Bank On Hand£100£100
Number Shares Allotted100100
Par Value Share£1£1

Documents

Final Gazette dissolved via voluntary strike-off

22/06/2021

View

First Gazette notice for voluntary strike-off

06/04/2021

View

Strike off from register

24/03/2021

View

Accounts for a dormant company made up to 31 December 2019

30/12/2020

View

Confirmation statement

22/01/2020

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2019

Filed: 31/12/2019

View

Accounts for a dormant company made up to 31 December 2018

27/09/2019

View

Confirmation statement

15/02/2019

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2018

Filed: 31/12/2018

View

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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 (2018)
100%
Equity ratio (2019)
100%
  1. –
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  3. –HYPERSEED LIMITED
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