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Hyper Kinetics Limited
Hyper Kinetics Limited is an active company incorporated on 14 December 1984 with the registered office located in Surbiton, Greater London. Hyper Kinetics Limited was registered 40 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01871882
Private limited company
Age
40 years
Incorporated
14 December 1984
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 July 2025
(1 month ago)
Next confirmation dated
25 July 2026
Due by
8 August 2026
(11 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Hyper Kinetics Limited
Contact
Address
4 Jupiter Court
10-12 Tolworth Rise South
Surbiton
Surrey
KT5 9NN
England
Address changed on
16 May 2022
(3 years ago)
Previous address was
23a Church Road Poole Dorset BH14 8UF England
Companies in KT5 9NN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Richard John Leslie Harris
Director • Accountant • British • Lives in England • Born in Aug 1962
Andrew Ronald Stinson
Director • Solicitor • British • Lives in England • Born in Mar 1957
La Lennoxa Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
D.N.A. Limited
Andrew Ronald Stinson and Richard John Leslie Harris are mutual people.
Active
La Lennoxa Limited
Andrew Ronald Stinson and Richard John Leslie Harris are mutual people.
Active
La Lennoxa Touring Limited
Andrew Ronald Stinson and Richard John Leslie Harris are mutual people.
Active
40deep Entertainment Limited
Richard John Leslie Harris is a mutual person.
Active
Pilsbury Consultants Limited
Richard John Leslie Harris is a mutual person.
Active
Prospect 7 Limited
Richard John Leslie Harris is a mutual person.
Active
Fragile Television Ltd
Richard John Leslie Harris is a mutual person.
Active
Delirious Blacksmith Management Limited
Richard John Leslie Harris is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Registered Address Changed
3 Years Ago on 16 May 2022
Mr Andrew Ronald Stinson Appointed
3 Years Ago on 12 May 2022
Sandra Lynne Turnbull Resigned
3 Years Ago on 12 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 25 July 2024 with no updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 31 Jul 2023
Confirmation statement made on 25 July 2022 with updates
Submitted on 26 Jul 2022
Notification of La Lennoxa Limited as a person with significant control on 12 May 2022
Submitted on 16 May 2022
Cessation of Sandra Lynne Turnbull as a person with significant control on 12 May 2022
Submitted on 16 May 2022
Cessation of Cathy Smith as a person with significant control on 12 May 2022
Submitted on 16 May 2022
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Repayment History
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