HYPERSPIN LIMITED

Overview

Company Name	HYPERSPIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04339256
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2001

Summary

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

What is the purpose of HYPERSPIN LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is HYPERSPIN LIMITED located?

Registered Office Address	Unit 15 Enterprise Park Industrial Estate LL23 7NL Bala Wales
Undeliverable Registered Office Address	No

What are the latest accounts for HYPERSPIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for HYPERSPIN LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Sep 29, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Feb 20, 2024	Termination of appointment of Rupert David Smith as a director on Feb 12, 2024	1 pages	TM01

Nov 21, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Termination of appointment of David John Freeman as a director on Aug 15, 2023	1 pages	TM01

Oct 03, 2023	Appointment of Mr Adam Keith Bartlett as a director on Oct 03, 2023	2 pages	AP01

Sep 07, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Nov 18, 2022	Termination of appointment of Eckhard Bez as a director on Mar 01, 2022	1 pages	TM01

Sep 11, 2022	Micro company accounts made up to Dec 31, 2021	8 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Nov 25, 2021	Termination of appointment of Rachel Owen as a director on Nov 24, 2021	1 pages	TM01

Jul 31, 2021	Micro company accounts made up to Dec 31, 2020	7 pages	AA

Nov 13, 2020	Confirmation statement made on Nov 13, 2020 with updates	4 pages	CS01

Nov 13, 2020	Notification of Monoflex Limited as a person with significant control on Oct 09, 2020	2 pages	PSC02

Nov 13, 2020	Cessation of Rachel Owen as a person with significant control on Oct 09, 2020	1 pages	PSC07

Nov 13, 2020	Appointment of Dr Rupert David Smith as a director on Oct 09, 2020	2 pages	AP01

Nov 13, 2020	Appointment of Mr David John Freeman as a director on Oct 09, 2020	2 pages	AP01

Jul 09, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Jul 01, 2020	Registered office address changed from The School House, Llandderfel Bala Gwynedd LL23 7HW to Unit 15 Enterprise Park Industrial Estate Bala LL23 7NL on Jul 01, 2020	1 pages	AD01

Dec 17, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Dec 17, 2019	Notification of Rachel Owen as a person with significant control on Sep 27, 2019	2 pages	PSC01

Dec 17, 2019	Appointment of Mrs Rachel Owen as a director on Sep 27, 2019	2 pages	AP01

View All Filings

Who are the officers of HYPERSPIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Adam Keith Industrial Estate LL23 7NL Bala Unit 15 Enterprise Park Wales	Oct 03, 2023		Director	Industrial Estate LL23 7NL Bala Unit 15 Enterprise Park Wales	England	British	1967-10	313528600001
OWEN, Ian Wynne Pwll Pridd Bryneglwys LL21 9NB Corwen Clwyd	Dec 12, 2001	Sep 27, 2019	Secretary	Pwll Pridd Bryneglwys LL21 9NB Corwen Clwyd		British		44725890002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 12, 2001	Dec 12, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEZ, Eckhard Whitetail Way Littleton FOREIGN Ma 01460 21 Usa	Dec 12, 2001	Mar 01, 2022	Director	Whitetail Way Littleton FOREIGN Ma 01460 21 Usa	United States	Australian	1939-4	79386260002
FREEMAN, David John Industrial Estate LL23 7NL Bala Unit 15 Enterprise Park Wales	Oct 09, 2020	Aug 15, 2023	Director	Industrial Estate LL23 7NL Bala Unit 15 Enterprise Park Wales	England	British	1954-10	149189110001
OWEN, Ian Wynne Pwll Pridd Bryneglwys LL21 9NB Corwen Clwyd	Dec 12, 2001	Sep 27, 2019	Director	Pwll Pridd Bryneglwys LL21 9NB Corwen Clwyd	Wales	British	1959-10	44725890002
OWEN, Rachel Industrial Estate LL23 7NL Bala Unit 15 Enterprise Park Wales	Sep 27, 2019	Nov 24, 2021	Director	Industrial Estate LL23 7NL Bala Unit 15 Enterprise Park Wales	Wales	British	1962-8	265384820001
SMITH, Rupert David Industrial Estate LL23 7NL Bala Unit 15 Enterprise Park Wales	Oct 09, 2020	Feb 12, 2024	Director	Industrial Estate LL23 7NL Bala Unit 15 Enterprise Park Wales	United Kingdom	British	1976-11	264640560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYPERSPIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Monoflex Limited

Oct 09, 2020

Enterprise Park

LL23 7NL Bala

Unit 15

Wales

Legal Form	Company Limited By Shares
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	02996877

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mrs Rachel Owen

Sep 27, 2019

Industrial Estate

LL23 7NL Bala

Unit 15 Enterprise Park

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ian Wynne Owen

Dec 12, 2016

Bryneglwys

LL21 9NB Corwen

Pwll Pridd

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% 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