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Hypergility Ltd

Hypergility Ltd is an active company incorporated on 23 April 2014 with the registered office located in Farnborough, Hampshire. Hypergility Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09007396
Private limited company
Age
11 years
Incorporated 23 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 April 2026
Due by 29 January 2027 (1 year 2 months remaining)
Address
Westmead House
Westmead
Farnborough
Hampshire
GU14 7LP
England
Address changed on 8 Sep 2025 (1 month ago)
Previous address was 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Jan 1973
Mr Mark Colin Preston
PSC • British • Lives in England • Born in Aug 1967
Mrs Andrea Teresa Sonia Preston
PSC • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Govforms Limited
Mark Colin Preston is a mutual person.
Active
Invest Early Property Ltd
Andrea Teresa Sonia Preston is a mutual person.
Active
Hypergility Studios Ltd
Mark Colin Preston is a mutual person.
Active
Hypergility Innovations Ltd
Mark Colin Preston is a mutual person.
Active
Hypergility Incentives Ltd
Mark Colin Preston is a mutual person.
Dissolved
Hypergility Ai Ltd
Mark Colin Preston is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£342.99K
Decreased by £2.36K (-1%)
Total Liabilities
-£332.13K
Increased by £111.46K (+51%)
Net Assets
£10.86K
Decreased by £113.82K (-91%)
Debt Ratio (%)
97%
Increased by 32.94% (+52%)
Latest Activity
Mr Mark Colin Preston Details Changed
1 Month Ago on 8 Sep 2025
Mrs Andrea Teresa Sonia Preston (PSC) Details Changed
1 Month Ago on 8 Sep 2025
Mrs Andrea Teresa Sonia Preston Details Changed
1 Month Ago on 8 Sep 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Mr Mark Colin Preston (PSC) Details Changed
1 Month Ago on 8 Sep 2025
Micro Accounts Submitted
2 Months Ago on 5 Sep 2025
Registered Address Changed
6 Months Ago on 2 May 2025
Mr Mark Colin Preston (PSC) Details Changed
6 Months Ago on 1 May 2025
Mrs Andrea Teresa Sonia Preston (PSC) Details Changed
6 Months Ago on 1 May 2025
Mrs Andrea Teresa Sonia Preston Details Changed
6 Months Ago on 1 May 2025
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Documents
Change of details for Mr Mark Colin Preston as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Registered office address changed from 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR England to Westmead House Westmead Farnborough Hampshire GU14 7LP on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mrs Andrea Teresa Sonia Preston on 8 September 2025
Submitted on 8 Sep 2025
Change of details for Mrs Andrea Teresa Sonia Preston as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Mark Colin Preston on 8 September 2025
Submitted on 8 Sep 2025
Micro company accounts made up to 30 April 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Mark Colin Preston on 1 May 2025
Submitted on 2 May 2025
Registered office address changed from Westmead House Westmead Farnborough GU14 7LP England to 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR on 2 May 2025
Submitted on 2 May 2025
Director's details changed for Mrs Andrea Teresa Sonia Preston on 1 May 2025
Submitted on 2 May 2025
Change of details for Mrs Andrea Teresa Sonia Preston as a person with significant control on 1 May 2025
Submitted on 2 May 2025
Repayment History
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