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HYPERLOGIC LIMITED
Active
09268713·incorporated 2014-10-17
Type
Private Limited Company
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
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 2015-10-17. Next confirmation statement due 2016-11-14.
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:
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