General information

Name:

Hyperlogic Ltd

Office Address:

17 Lichfield Street ST15 8NA Stone

Number: 09268713

Incorporation date: 2014-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Hyperlogic Limited company has been operating in this business for ten years, as it's been established in 2014. Started with Registered No. 09268713, Hyperlogic is a Private Limited Company located in 17 Lichfield Street, Stone ST15 8NA. The company's principal business activity number is 70229, that means Management consultancy activities other than financial management. 31st October 2022 is the last time when company accounts were filed.

According to the latest data, the following firm is led by a solitary director: Abdel B., who was appointed on April 3, 2024. Since 2017 Peter P., had performed assigned duties for the following firm up until the resignation in December 2023. Additionally another director, specifically James A. resigned in 2023. At least one limited company has been appointed director, specifically Uk Farmcare Limited.

Financial data based on annual reports

Company staff

Abdel B.

Role: Director

Appointed: 03 April 2024

Latest update: 2 May 2024

Role: Corporate Director

Appointed: 07 December 2023

Address: Lichfield Street, Stone, Staffordshire, ST15 8NA, England

Latest update: 2 May 2024

People with significant control

The companies that control this firm are as follows: Uk Farmcare Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stone at 17, Lichfield Street, ST15 8NA and was registered as a PSC under the registration number 07548570.

Uk Farmcare Limited
Address: C/O Plant & Co, Chartered Accountants 17, Lichfield Street, Stone, ST15 8NA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07548570
Notified on 14 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christopher W.
Notified on 6 April 2016
Ceased on 14 February 2020
Nature of control:
substantial control or influence
Peter P.
Notified on 14 June 2017
Ceased on 14 February 2020
Nature of control:
substantial control or influence
Anthony J.
Notified on 6 April 2016
Ceased on 14 February 2020
Nature of control:
substantial control or influence
James A.
Notified on 14 February 2020
Ceased on 14 February 2020
Nature of control:
substantial control or influence
Coppersalt Limited
Address: 17 Lichfield Street, Stone, ST15 8NA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 09266523
Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 2014-10-17
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 13 July 2016
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 17 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 27th, January 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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