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Hyperplanes Ltd

Hyperplanes Ltd is an active company incorporated on 25 February 2015 with the registered office located in Esher, Surrey. Hyperplanes Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09457136
Private limited company
Age
10 years
Incorporated 25 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
81 Grove Way
Esher
KT10 8HG
England
Address changed on 14 Apr 2025 (4 months ago)
Previous address was 5 Carleton Close Esher KT10 8EE England
Telephone
02030360725
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1981 • Software Solutions
Director • British • Lives in England • Born in Jan 1971
Mr Benjamin Daniel Gowers
PSC • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Gravicus Technologies Limited
Mark Callahan and Benjamin Daniel Gowers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£77.5K
Decreased by £119.23K (-61%)
Total Liabilities
-£71.75K
Decreased by £107.55K (-60%)
Net Assets
£5.75K
Decreased by £11.67K (-67%)
Debt Ratio (%)
93%
Increased by 1.44% (+2%)
Latest Activity
Registered Address Changed
4 Months Ago on 14 Apr 2025
Mr Benjamin Daniel Gowers Details Changed
5 Months Ago on 8 Apr 2025
Mr Benjamin Daniel Gowers (PSC) Details Changed
5 Months Ago on 8 Apr 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Micro Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Accounting Period Extended
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Change of details for Mr Benjamin Daniel Gowers as a person with significant control on 8 April 2025
Submitted on 14 Apr 2025
Director's details changed for Mr Benjamin Daniel Gowers on 8 April 2025
Submitted on 14 Apr 2025
Registered office address changed from 5 Carleton Close Esher KT10 8EE England to 81 Grove Way Esher KT10 8HG on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 6 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 2 Dec 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 4 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 24 Jan 2024
Previous accounting period extended from 28 February 2023 to 30 April 2023
Submitted on 20 Nov 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 14 Mar 2023
Certificate of change of name
Submitted on 3 Mar 2023
Repayment History
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