Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Hyperspin Limited
- Incorporated
- 12 December 2001 (24 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 15 Enterprise ParkIndustrial EstateBalaLL23 7NL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2023
British
Born October 1967 (59)
Officer history (7 former)
12 February 2024
3 October 2023
15 August 2023
1 March 2022
Resigned Bez, Eckhard as Director
24 November 2021
Resigned Owen, Rachel as Director
9 October 2020
9 October 2020
27 September 2019
Appointed Owen, Rachel as Director
27 September 2019
27 September 2019
12 December 2001
12 December 2001
12 December 2001
12 December 2001
12 December 2001
Appointed Bez, Eckhard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 02996877
Former controllers (2)
9 October 2020
Ceased Rachel Owen — Has significant influence or control
27 September 2019
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Arquebus Holdings Limited Owns 25–50% of shares
Arquebus Finco Limited Owns 75–100% of shares
Arquebus Solutions Limited Owns 75–100% of shares
Heligan Pandora LLP Right to 25–50% of surplus assets
Heligan Projects Limited Owns 75–100% of shares
Hyperian Law Limited Owns 75–100% of shares
Nodum Global Limited Owns 75–100% of shares
Scanwel Group Limited Owns 25–50% of shares
Projectina UK Limited Owns 75–100% of shares
Scanwel Holdco Limited Owns 75–100% of shares
Hyperspin Limited This company Owns 50–75% of shares
Sovereign Strategic Solutions Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £85,759 | £78,959 | £77,473 | |||
| Current Assets | £4,485 | £4,485 | £4,485 | |||
| Cash | £4,485 | |||||
| Creditors (< 1 year) | £96,261 | £89,041 | £87,555 | |||
| Net Current Assets | (£91,776) | (£84,556) | (£83,070) | |||
| Net Assets | (£6,017) | (£6,017) | (£5,597) | |||
| Shareholder Funds | (£6,017) | (£6,017) | (£5,597) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 December 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 30 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 November 2024 | Confirmation statement with no updates | 13 November 2024 | ||
| 29 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 20 February 2024 | Termination of appointment of a director |
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