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Hypersys Solutions Limited

Hypersys Solutions Limited is an active company incorporated on 12 February 2014 with the registered office located in London, Greater London. Hypersys Solutions Limited was registered 11 years ago.
Status
Active
Active since 5 years ago
Company No
08890853
Private limited company
Age
11 years
Incorporated 12 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 12 May 2025 (4 months ago)
Previous address was 20 Mythop Road Blackpool FY4 4UZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in May 1989
Elizabeth Penelope Westhead
PSC • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
English Classics Racing Limited
Elizabeth Penelope Westhead is a mutual person.
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Elizabeth Penelope Westhead is a mutual person.
Active
Trading Abundance Re-Insurance Agents Ltd
Elizabeth Penelope Westhead is a mutual person.
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Businesstrade Re-Insurance Services Ltd
Elizabeth Penelope Westhead is a mutual person.
Active
Bankers Mortgage Ltd
Elizabeth Penelope Westhead is a mutual person.
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Internet Security Bureau Limited
Elizabeth Penelope Westhead is a mutual person.
Active
Cumulative Business Solutions Limited
Elizabeth Penelope Westhead is a mutual person.
Active
Oskal Imperiolizma Ltd
Elizabeth Penelope Westhead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.52K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.99K
Decreased by £1.53K (-23%)
Total Liabilities
-£1.2K
Decreased by £2K (-63%)
Net Assets
£3.79K
Increased by £473 (+14%)
Debt Ratio (%)
24%
Decreased by 25.07% (-51%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Inspection Address Changed
6 Months Ago on 27 Feb 2025
Elizabeth Penelope Westhead (PSC) Appointed
6 Months Ago on 27 Feb 2025
Harriet Claire Dudbridge (PSC) Resigned
6 Months Ago on 27 Feb 2025
Elizabeth Penelope Westhead Appointed
6 Months Ago on 27 Feb 2025
Harriet Claire Dudbridge Resigned
6 Months Ago on 27 Feb 2025
Registered Address Changed
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 30 Jun 2025
Registered office address changed from 20 Mythop Road Blackpool FY4 4UZ England to 85 Great Portland Street First Floor London W1W 7LT on 12 May 2025
Submitted on 12 May 2025
Appointment of Elizabeth Penelope Westhead as a director on 27 February 2025
Submitted on 27 Feb 2025
Notification of Elizabeth Penelope Westhead as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Register inspection address has been changed from The Barn 16 Nascot Place Watford WD17 4QT England to 20 Mythop Road Blackpool FY4 4UZ
Submitted on 27 Feb 2025
Cessation of Harriet Claire Dudbridge as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Registered office address changed from Flat 1, 103 Leggatts Wood Avenue Watford WD24 6RL England to 20 Mythop Road Blackpool FY4 4UZ on 27 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Harriet Claire Dudbridge as a director on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 17 Dec 2024
Repayment History
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