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Companies House/Esher/Company profile

HYPERPLANES LTD

Active
09457136·incorporated 2015-02-25

HYPERPLANES LTD is an active UK private limited company, incorporated on 25 February 2015 at Companies House (number 09457136; OpenRegistry canonical ID GB-09457136-hyperplanes-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 2,254 active companies registered in Esher (postcode KT10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-25
Registered Address
81 GROVE WAY, ESHER, KT10 8HG, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HYPERPLANES LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

HYPERPLANES LTD has 2 persons with significant control on file:

  • Mr Benjamin Daniel Gowers born 1971 resident in England, British national. Notified 2017-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Callahan born 1981 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Mark Callahan born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-03.
    • Owns 75% or more of shares

Previous names

HYPERPLANES LTD has previously traded as:

  • GRAVICUS LTD. (until 2023-03-03)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Esher:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09457136.

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