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Hyperlink Limited

Hyperlink Limited is an active company incorporated on 19 May 2000 with the registered office located in Newton Abbot, Devon. Hyperlink Limited was registered 25 years ago.
Status
Active
Active since 7 years ago
Company No
03997629
Private limited company
Age
25 years
Incorporated 19 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Moorgate House
King Street
Newton Abbot
Devon
TQ12 2LG
United Kingdom
Address changed on 29 May 2025 (5 months ago)
Previous address was 123 Pall Mall London SW1Y 5EA England
Telephone
02070609790
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • Sales Director • British • Lives in England • Born in Jul 1962
Director • PSC • British • Lives in England • Born in Mar 1965
Mr Simon Peter Hampton
PSC • British • Lives in Guernsey • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Timsbury Fishery Limited
Mr Tim David Wilder Jenner is a mutual person.
Active
Eigenlabs Limited
John Henry Lambert is a mutual person.
Active
Goldace Trading Limited
Mr Tim David Wilder Jenner is a mutual person.
Active
Jtrez Solutions Ltd
Mr Tim David Wilder Jenner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£13.84K
Same as previous period
Net Assets
-£13.84K
Same as previous period
Debt Ratio (%)
1384300%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Registered Address Changed
5 Months Ago on 29 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Registered Address Changed
2 Years 11 Months Ago on 25 Nov 2022
Mr John Henry Lambert (PSC) Details Changed
2 Years 11 Months Ago on 14 Nov 2022
Simon Peter Hampton (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 30 May 2025
Notification of Simon Peter Hampton as a person with significant control on 6 April 2016
Submitted on 29 May 2025
Registered office address changed from 123 Pall Mall London SW1Y 5EA England to Moorgate House King Street Newton Abbot Devon TQ12 2LG on 29 May 2025
Submitted on 29 May 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Jun 2024
Confirmation statement made on 19 May 2024 with updates
Submitted on 31 May 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 30 May 2023
Change of details for Mr John Henry Lambert as a person with significant control on 14 November 2022
Submitted on 25 Nov 2022
Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to 123 Pall Mall London SW1Y 5EA on 25 November 2022
Submitted on 25 Nov 2022
Repayment History
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