Hyperbat Limited

11375917

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIPART HOUSE GARSINGTON ROAD, OXFORD, OX4 2PG

Incorporated 22/05/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Mrs Carol Burke

director · Since 10/09/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Andrew Paul Davis

director · Since 10/09/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Mr Darren Peter Leigh

director · Since 15/03/2022

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 25 other boards

Mr Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Persons with Significant Control

Unipart Advanced Manufacturing Limited

75–100% shares

75–100% votes

Appoint directors

Unipart House, Garsington Road, Oxford, OX4 2PG

Reg: 11370712 · Companies House · Private Limited Company

Notified 22/05/2018

Former PSCs

Wae Joint Ventures Limited

Ceased 16/12/2025