HYPERBAT LIMITED, Oxford, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HYPERBAT LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number11375917

Founded22/05/2018

PurposeManufacture of other electrical equipment

AddressUnipart House Garsington Road, Cowley, Oxford, OX4 2PG

Confirmation StatementNext due: 15/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date22/05/2018

Registry AuthorityCompanies House

Registered Capital—

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

Timeline (55 events)

30/12/2025

Annual accounts filed

Accounts for a small company made up to 31 December 2024

View file in Documents

16/12/2025

Resigned Rebecca Boll (person)

Resigned as Director

22/05/2018

Appointed Robert Paul David O'brien (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unipart Advanced Manufacturing Limited

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

Appointed: 22/05/2018

87.5%

Wae Joint Ventures Limited

25–50% shares · 25–50% voting rights

Appointed: 10/09/2018 · Resigned: 16/12/2025

37.5%

Officers & directors

Benjamin Lascelles Thornton

Secretary

Appointed: 01/03/2024

—

Darren Peter Leigh

Director

Appointed: 15/03/2022

—

Andrew Paul Davis

Director

Appointed: 10/09/2018

—

Showing 1–5 of 28

1 / 6

Ownership Timeline (3 changes)

16/12/2025

Resigned Wae Joint Ventures Limited (company)

owns or controls

10/09/2018

Appointed Wae Joint Ventures Limited (company)

owns or controls

22/05/2018

Appointed Unipart Advanced Manufacturing Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Unipart House Garsington Road

Cowley

Oxford

OX4 2PG

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2018

Total assets: £1

Key figures

Total assets

2018£1

Cash Bank In Hand

2018£1

Net Assets Liabilities Including Pension Asset Liability

2018£1

Shareholder Funds

2018£1

Metric	2018
Total assets	£1
Cash Bank In Hand	£1
Net Assets Liabilities Including Pension Asset Liability	£1
Shareholder Funds	£1

Documenti

Confirmation statement

14/05/2026

View

Change of details for relevant legal entity with significant control

21/01/2026

View

Resolutions RES13 ‐ Transaction 12/12/2025 RES01 ‐ Resolution of adoption of Articles of Association

12/01/2026

View

Memorandum and Articles of Association

12/01/2026

View

Accounts for a small company made up to 31 December 2024

30/12/2025

View

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Cessation as person with significant control

19/12/2025

View

Termination of director appointment

17/12/2025

View

Termination of director appointment

03/12/2025

View

Termination of director appointment

03/12/2025

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED KHEIRA CHARAALLAH Jacob Cutwright LLOYD, JOSEPH R.

HYPERBAT LIMITED

Home

Regno Unito

Oxford

HYPERBAT LIMITED

Riepilogo

Dati legali e stato

Timeline (55 events)

Annual accounts filed

Resigned Rebecca Boll (person)

Appointed Robert Paul David O'brien (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned Wae Joint Ventures Limited (company)

Appointed Wae Joint Ventures Limited (company)

Appointed Unipart Advanced Manufacturing Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Key figures

Documenti

Company Report of HYPERBAT LIMITED

Confirmation statement

Change of details for relevant legal entity with significant control

Resolutions RES13 ‐ Transaction 12/12/2025 RES01 ‐ Resolution of adoption of Articles of Association

Memorandum and Articles of Association

Accounts for a small company made up to 31 December 2024

Companexia Document AI

Cessation as person with significant control

Termination of director appointment

Termination of director appointment

Termination of director appointment

Altre aziende e persone