HYPERLINK LIMITED
Overview
| Company Name | HYPERLINK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03997629 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYPERLINK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HYPERLINK LIMITED located?
| Registered Office Address | Moorgate House King Street TQ12 2LG Newton Abbot Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYPERLINK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYPERLINK PLC | Oct 03, 2000 | Oct 03, 2000 |
| HYPERLINK NEWCO LIMITED | May 19, 2000 | May 19, 2000 |
What are the latest accounts for HYPERLINK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HYPERLINK LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for HYPERLINK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 19, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Simon Peter Hampton as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 123 Pall Mall London SW1Y 5EA England to Moorgate House King Street Newton Abbot Devon TQ12 2LG on May 29, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr John Henry Lambert as a person with significant control on Nov 14, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to 123 Pall Mall London SW1Y 5EA on Nov 25, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HYPERLINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNER, Tim David Wilder | Secretary | Waterside Rectory Lane, Broughton SO20 8AB Stockbridge Hampshire | British | 161086320001 | ||||||
| JENNER, Tim David Wilder | Director | Waterside Rectory Lane, Broughton SO20 8AB Stockbridge Hampshire | England | British | 161086320001 | |||||
| LAMBERT, John Henry | Director | Uphill House Ponsworthy TQ13 7PH Newton Abbot Devon | England | British | 37655530003 | |||||
| O'BRIEN, Isabel | Secretary | Uphill House Ponsworthy TQ13 7PH Newton Abbot Devon | British | 40119490003 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| HAMPTON, Simon Peter | Director | 58 Jedburgh Street SW11 5QB London | British | 30139090001 | ||||||
| O'BRIEN, Isabel | Director | Uphill House Ponsworthy TQ13 7PH Newton Abbot Devon | British | 40119490003 | ||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of HYPERLINK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Henry Lambert | Apr 06, 2017 | SW1Y 5EA London 123 Pall Mall England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Peter Hampton | Apr 06, 2016 | King Street TQ12 2LG Newton Abbot Moorgate House Devon United Kingdom | No |
Nationality: British Country of Residence: Guernsey | |||
Natures of 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