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Companies House/Cambridge/Company profile

HYPERLINK SOLUTIONS LTD

Active
13582312·incorporated 2021-08-24
Status
Active
Type
Private Limited Company
Incorporated
2021-08-24
Registered Address
31 BURLEIGH STREET, CAMBRIDGE, CB1 1DG, ENGLAND
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2022-09-21.

Persons with significant control

HYPERLINK SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr Jianwei Liu born 1983 resident in England, British national. Notified 2024-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Hui Wang born 1984 resident in England, British national. Notified 2025-06-07.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Yuchao Lu born 1986 resident in England, Chinese national. Notified 2021-08-24. Ceased 2025-06-07.
    • Has significant influence or control

Previous names

HYPERLINK SOLUTIONS LTD has previously traded as:

  • JIAMART BURLEIGH LTD (until 2024-10-08)
  • JIAMART DRINK LTD (until 2023-12-19)

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