Hypertec Limited

Active03258927 Private limited company
Incorporated
4 October 1996 (30 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Directors
Adam Robert Turner
Accounts type
Full
Region
South East
Address
Unit E Aerial Business Park
Lambourn Woodlands
Hungerford
RG17 7RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
Irish
Born June 1974 (52)
Turner, Adam Robert
Director · Appointed 1 April 2024
British
Born September 1978 (48)
Officer history (25 former)
16 March 2026
Appointed Forbes, Mark Edward as Director
28 February 2026
Resigned Mccarthy, Rod as Director
11 December 2025
Resigned Griffin, Timothy David as Director
13 November 2025
Resigned Sudlow, Michael Andrew John as Director
13 November 2025
Appointed Mccarthy, Rod as Director
1 July 2024
Appointed Sudlow, Michael Andrew John as Director
1 July 2024
Appointed Griffin, Timothy David as Director
1 July 2024
Resigned Bryan, Paul William as Director
1 July 2024
Resigned Deacon, Leslie Robert as Director
1 July 2024
Resigned Denness, Lianne Elizabeth as Director
1 April 2024
Appointed Turner, Adam Robert as Director
19 August 2022
Resigned Hinds, Richard as Secretary
30 September 2021
Resigned Smart, Simon Andrew as Director
30 April 2020
Appointed Deacon, Leslie Robert as Director
30 April 2020
Resigned Casey, Stephen as Director
31 January 2020
Resigned O'Keeffe, Gerard Patrick as Director
28 February 2018
Appointed Casey, Stephen as Director
28 February 2018
Appointed Bryan, Paul William as Director
28 February 2018
Appointed Hinds, Richard as Secretary
28 February 2018
Resigned Penton, Kenneth Graham as Director
28 February 2018
Appointed O'Keeffe, Gerard Patrick as Director
28 February 2018
Resigned Groves, Kathleen June as Secretary
28 February 2018
Resigned Joss, William Alexander as Director
16 May 2013
Resigned Ward, Glenn Anthony as Director
1 July 2008
Appointed Ward, Glenn Anthony as Director
30 April 2008
Resigned Dobie, Simon as Director
24 March 2005
Appointed Penton, Kenneth Graham as Director
1 June 2002
Appointed Groves, Kathleen June as Secretary
31 May 2002
Resigned Waddington, Andrew John as Secretary
6 October 2000
Resigned Rushton, Christopher Keith as Director
6 October 2000
Appointed Dobie, Simon as Director
6 October 2000
Resigned Harding, Nicholas John as Director
6 October 2000
Appointed Joss, William Alexander as Director
5 September 2000
Appointed Waddington, Andrew John as Secretary
5 September 2000
Resigned Wiggins, Robert Ernest Forbes as Secretary
18 January 2000
Appointed Wiggins, Robert Ernest Forbes as Secretary
18 January 2000
Resigned Asmar, Nathalie as Director
18 January 2000
Resigned Asmar, Nathalie as Secretary
20 August 1999
Appointed Smart, Simon Andrew as Director
12 May 1999
Resigned Evans, David as Director
15 October 1998
Appointed Rushton, Christopher Keith as Director
31 July 1998
Resigned Simpson, David, Dr as Director
16 January 1998
Appointed Asmar, Nathalie as Director
21 April 1997
Appointed Simpson, David, Dr as Director
21 April 1997
Appointed Harding, Nicholas John as Director
7 March 1997
Appointed Asmar, Nathalie as Secretary
7 March 1997
Appointed Evans, David as Director
7 March 1997
Appointed Denness, Lianne Elizabeth as Director
7 March 1997
Resigned Abbey Nominees Limited as Corporate Secretary
7 March 1997
Resigned Abbey Directors Limited as Corporate Director
4 October 1996
Appointed Abbey Nominees Limited as Corporate Secretary
4 October 1996
Appointed Abbey Directors Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
31 October 2025
Ceased Exertis (Holdings) Ltd — Owns 75–100% of shares
17 August 2025
Ceased Exertis (UK) Ltd — Owns 75–100% of shares
28 February 2018
Ceased Lianne Elizabeth Denness — Owns 25–50% of shares
28 February 2018
Ceased Credit Agricole S.A. — Owns 50–75% of shares (as a firm)

Filings 194

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates4 October 2026
5 May 2026Appointment of a director
25 March 2026Termination of appointment of a director
30 December 2025Full accounts31 March 2025
18 December 2025Termination of appointment of a director
Show all 194 filings

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?