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Hyperbat Limited

Hyperbat Limited is an active company incorporated on 22 May 2018 with the registered office located in Oxford, Oxfordshire. Hyperbat Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11375917
Private limited company
Age
7 years
Incorporated 22 May 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unipart House Garsington Road
Cowley
Oxford
OX4 2PG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
2
Controllers (PSC)
2
Director • Chief Finance Officer • British • Lives in UK • Born in Apr 1972
Director • Managing Director • British • Lives in UK • Born in Oct 1979
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1981
Director • Managing Director • British • Lives in UK • Born in Jan 1967
Director • Manufacturing Director • American • Lives in United States • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Kautex Unipart Limited
Mrs Carol Burke and Mr Darren Peter Leigh are mutual people.
Active
Unipart Manufacturing JV Holdings Limited
Mrs Carol Burke and Mr Darren Peter Leigh are mutual people.
Active
Unipart Advanced Manufacturing Limited
Mrs Carol Burke and Mr Darren Peter Leigh are mutual people.
Active
Unipart Group Limited
Mr Darren Peter Leigh is a mutual person.
Active
Unipart International Holdings Limited
Mr Darren Peter Leigh is a mutual person.
Active
Unipart Group Of Companies Limited
Mr Darren Peter Leigh is a mutual person.
Active
Unipart Rail Limited
Mr Darren Peter Leigh is a mutual person.
Active
Unipart Rail Holdings Limited
Mr Darren Peter Leigh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30K
Decreased by £776K (-96%)
Turnover
£6.71M
Increased by £3.22M (+92%)
Employees
Unreported
Same as previous period
Total Assets
£4.89M
Decreased by £733K (-13%)
Total Liabilities
-£3.91M
Decreased by £1.24M (-24%)
Net Assets
£976K
Increased by £507K (+108%)
Debt Ratio (%)
80%
Decreased by 11.63% (-13%)
Latest Activity
Ms Rebecca Boll Appointed
3 Months Ago on 30 May 2025
Mr Rian Urding Appointed
3 Months Ago on 30 May 2025
Melanie Melendez Resigned
3 Months Ago on 30 May 2025
Christopher Copeland Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Mr Christopher Copeland Appointed
7 Months Ago on 5 Feb 2025
James Richard Colgate Resigned
7 Months Ago on 5 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Judith Fletcher Judson Resigned
1 Year 2 Months Ago on 11 Jun 2024
Mr James Richard Colgate Appointed
1 Year 2 Months Ago on 11 Jun 2024
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Documents
Termination of appointment of Christopher Copeland as a director on 30 May 2025
Submitted on 13 Jun 2025
Termination of appointment of Melanie Melendez as a director on 30 May 2025
Submitted on 13 Jun 2025
Appointment of Mr Rian Urding as a director on 30 May 2025
Submitted on 13 Jun 2025
Appointment of Ms Rebecca Boll as a director on 30 May 2025
Submitted on 13 Jun 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 9 May 2025
Termination of appointment of James Richard Colgate as a director on 5 February 2025
Submitted on 18 Feb 2025
Appointment of Mr Christopher Copeland as a director on 5 February 2025
Submitted on 18 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jul 2024
Appointment of Mr James Richard Colgate as a director on 11 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Judith Fletcher Judson as a director on 11 June 2024
Submitted on 28 Jun 2024
Repayment History
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