Hyperthetical Limited

Active04962780 Private limited company
Incorporated
13 November 2003 (22 years)
Industry
Market research and public opinion polling (73200)
Owned by
David John Goudge
Accounts type
Total exemption full
Region
South East
Address
25 Hart Street
Henley On Thames
Oxfordshire
RG9 2AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2003
British
Born March 1957 (69)
Officer history (4 former)
15 November 2015
Resigned Goudge, David John as Secretary
15 November 2015
Resigned Smeaton, Robert David as Director
13 November 2003
Appointed Goudge, David John as Director
13 November 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
13 November 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
13 November 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
13 November 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
13 November 2003
Appointed Goudge, David John as Secretary
13 November 2003
Appointed Smeaton, Robert David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)

Financials

Trend

Shareholder Funds
(£400) (£200) £0 2019 2020 2021 2022 2023 2024 (£222) (£222) (£222) (£222) (£222) (£222)
Balance sheet detail
202420232022202120202019
Cash£0
Creditors (< 1 year)£222£222£222£222£222£222
Net Current Assets(£222)(£222)(£222)(£222)(£222)(£222)
Shareholder Funds(£222)(£222)(£222)(£222)(£222)(£222)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 November 2025Confirmation statement with no updates13 November 2025
30 September 2025Total exemption full accounts31 December 2024
20 November 2024Confirmation statement with no updates13 November 2024
18 September 2024Total exemption full accounts31 December 2023
13 November 2023Confirmation statement with no updates13 November 2023
Show all recent filings

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