Hyperlink Limited

Active03997629 Private limited company
Incorporated
19 May 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
John Henry Lambert
Simon Peter Hampton
Accounts type
Total exemption full
Region
South West
Address
Moorgate House
King Street
Newton Abbot
TQ12 2LG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 February 2002
British
Director · Appointed 19 May 2000
British
Born July 1962 (64)
Director · Appointed 19 May 2000
British
Born March 1965 (61)
Officer history (5 former)
25 February 2002
Appointed Jenner, Tim David Wilder as Secretary
25 February 2002
Resigned O'Brien, Isabel as Director
25 February 2002
Resigned Hampton, Simon Peter as Director
25 February 2002
Resigned O'Brien, Isabel as Secretary
19 May 2000
Resigned Qa Nominees Limited as Corporate Nominee Director
19 May 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
19 May 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
19 May 2000
Appointed O'Brien, Isabel as Secretary
19 May 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
19 May 2000
Appointed Hampton, Simon Peter as Director
19 May 2000
Appointed Lambert, John Henry as Director
19 May 2000
Appointed O'Brien, Isabel as Director
19 May 2000
Appointed Jenner, Tim David Wilder as Director

Ownership 2 active

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

Individual · Notified 6 April 2017
Owns 50–75% of shares
British
Born March 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£10,236) (£10,836) (£11,736) (£12,726) (£13,842) (£13,842) (£13,842)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1
Creditors (< 1 year)£13,843£13,843£12,727£11,737£10,837£10,237
Net Current Assets(£13,843)(£13,843)(£13,843)(£12,727)(£11,737)(£10,837)(£10,237)
Shareholder Funds(£13,842)(£13,842)(£13,842)(£12,726)(£11,736)(£10,836)(£10,236)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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