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HYPERLOGIC LIMITED

Active
09268713·incorporated 2014-10-17

HYPERLOGIC LIMITED is an active UK private limited company, incorporated on 17 October 2014 at Companies House (number 09268713; OpenRegistry canonical ID GB-09268713-hyperlogic-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,502 active companies registered in Stone, Staffordshire (postcode ST15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-17
Registered Address
3 DIAMOND WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SD, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HYPERLOGIC LIMITED

Filings

Check filing history of HYPERLOGIC LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HYPERLOGIC LIMITED has 1 person with significant control on file:

  • Uk Farmcare Limited (England reg. 07548570). Notified 2020-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Coppersalt Limited (England reg. 09266523). Notified 2016-04-06. Ceased 2016-04-07.
    • Owns 75% or more of shares
  • Mr James Gerard Allcock born 1965 resident in England, British national. Notified 2020-02-14. Ceased 2020-02-14.
    • Has significant influence or control
  • Mr Christopher Damian Watson born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-14.
    • Has significant influence or control
  • Peter James Plant born 1967 resident in England, British national. Notified 2017-06-14. Ceased 2020-02-14.
    • Has significant influence or control
  • Mr Anthony Leyland Johnson born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-14.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Stone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09268713.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.