Website & contact details
- Website
Hyperoptic Ltd
- Incorporated
- 13 April 2010 (16 years)
- Previously known as
- Bcube Limited (until 6 April 2011)
- Industry
- Wired telecommunications activities (61100)
- Owned by
- JHW Bidco Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Kings House174 Hammersmith RoadLondonW6 7JP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born September 1976 (50)
Director · Appointed 13 April 2010
British
Born April 1969 (57)
Officer history (6 former)
1 September 2025
23 April 2025
22 October 2021
Resigned Ward, Mat as Secretary
16 April 2021
16 April 2021
Appointed Ward, Mat as Secretary
16 April 2021
27 February 2020
Resigned Bresler, Benjamin Lewis as Secretary
22 January 2020
22 January 2020
31 December 2014
31 May 2013
Appointed Bresler, Benjamin Lewis as Secretary
4 July 2012
1 June 2011
13 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
JHW Bidco Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
18 July 2017
Ceased Quantum Strategic Partners Limited — Has significant influence or control
18 July 2017
Ceased WRS Topco Limited — Has significant influence or control
18 July 2017
Ceased Rensburg Investment Services Management Inc — Has significant influence or control
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with updates | 30 September 2026 | ||
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 21 April 2026 | Statement of capital following an allotment of shares | |||
| 20 October 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 15 October 2025 | Change of details for a person with significant control |
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