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Companies House/Bournemouth/Company profile

HYPERHUB LTD

Active
09263169·incorporated 2014-10-14

HYPERHUB LTD is an active UK private limited company, incorporated on 14 October 2014 at Companies House (number 09263169; OpenRegistry canonical ID GB-09263169-hyperhub-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 15,553 active companies registered in Bournemouth (postcode BH11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-14
Registered Address
OFFICE 41, 865 RINGWOOD ROAD, BOURNEMOUTH, BH11 8LW, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Persons with significant control

HYPERHUB LTD has 1 person with significant control on file:

  • Mr Damian Rajmund Puczynski born 1977 resident in England, Polish national. Notified 2019-09-09.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Hyperhub Sp.Z O.O (Poland reg. 12345678). Notified 2016-10-01. Ceased 2018-05-14.
    • Owns 75% or more of shares
  • Hyperhub Sp Zo.O.. Notified 2019-01-02. Ceased 2019-09-09.
    • Has significant influence or control
  • Mr Pawel Krycki born 1979 resident in United Kingdom, British national. Notified 2018-05-15. Ceased 2019-01-02.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Bournemouth: