HYPERPLANES LTD

Active

09457136·incorporated 2015-02-25

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

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

Last confirmation statement made up to 2016-02-25. Next confirmation statement due 2017-03-25.

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

HYPERPLANES LTD has previously traded as:

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

Other companies registered in Esher: