Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Ultrahaptics IP Ltd
- Incorporated
- 8 March 2016 (10 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Hussey, Ben
Secretary · Appointed 12 September 2024
Director · Appointed 8 March 2016
British
Born October 1988 (38)
Officer history (4 former)
17 October 2025
12 September 2024
Appointed Hussey, Ben as Secretary
12 September 2024
Resigned Laband, Charlotte Kirsten as Secretary
20 December 2021
Appointed Laband, Charlotte Kirsten as Secretary
6 August 2019
6 August 2019
18 January 2019
Resigned Ultrahaptics Holdings Ltd as Corporate Director
13 June 2016
Appointed Ultrahaptics Holdings Ltd as Corporate Director
13 June 2016
8 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10051029
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Director's details changed | |||
| 21 April 2026 | Change of details for a person with significant control | |||
| 30 March 2026 | Registered office address changed | |||
| 30 March 2026 | Registered office address changed | |||
| 20 March 2026 | Termination of appointment of a director |
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