HYPERCENE LIMITED

Overview

Company Name	HYPERCENE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03633164
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HYPERCENE LIMITED?

Other information technology service activities (62090) / Information and communication

Where is HYPERCENE LIMITED located?

Registered Office Address	Apollo House Hallam Way FY4 5FS Whitehills Business Park Blackpool England
Undeliverable Registered Office Address	No

What are the latest accounts for HYPERCENE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HYPERCENE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for HYPERCENE LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Director's details changed for Elinor Holbrook on Dec 04, 2025	2 pages	CH01

Dec 04, 2025	Director's details changed for Phil Holbrook on Dec 04, 2025	2 pages	CH01

Dec 04, 2025	Registered office address changed from 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL England to Apollo House Hallam Way Whitehills Business Park Blackpool FY45FS on Dec 04, 2025	1 pages	AD01

Oct 13, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Jun 12, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 29, 2024 with updates	5 pages	CS01

Apr 11, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Nov 07, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Registered office address changed from Suite 2 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on Oct 24, 2023	1 pages	AD01

Jun 16, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Oct 06, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Director's details changed for Phil Holbrook on Oct 05, 2022	2 pages	CH01

Oct 05, 2022	Director's details changed for Elinor Holbrook on Oct 05, 2022	2 pages	CH01

Oct 05, 2022	Secretary's details changed for Elinor Holbrook on Oct 05, 2022	1 pages	CH03

Jun 10, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Oct 06, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Dec 02, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Oct 15, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Oct 03, 2017	Confirmation statement made on Sep 29, 2017 with no updates	3 pages	CS01

Jun 25, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

View All Filings

Who are the officers of HYPERCENE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLBROOK, Elinor Hallam Way FY45FS Whitehills Business Park Apollo House Blackpool England	Sep 28, 1998		Secretary	Hallam Way FY45FS Whitehills Business Park Apollo House Blackpool England		British		61247720004
HOLBROOK, Elinor Hallam Way FY45FS Whitehills Business Park Apollo House Blackpool England	Jul 15, 2004		Director	Hallam Way FY45FS Whitehills Business Park Apollo House Blackpool England	England	British	1968-7	61247720005
HOLBROOK, Phil Hallam Way FY45FS Whitehills Business Park Apollo House Blackpool England	Sep 28, 1998		Director	Hallam Way FY45FS Whitehills Business Park Apollo House Blackpool England	England	British	1965-12	61247760003
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 17, 1998	Sep 28, 1998	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 17, 1998	Sep 28, 1998	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYPERCENE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Phil Holbrook Hallam Way FY45FS Whitehills Business Park Apollo House Blackpool England	Sep 17, 2016	Hallam Way FY45FS Whitehills Business Park Apollo House Blackpool England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Elinor Holbrook Hallam Way FY45FS Whitehills Business Park Apollo House Blackpool England	Sep 17, 2016	Hallam Way FY45FS Whitehills Business Park Apollo House Blackpool England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0