Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Hyperbat Limited
- Incorporated
- 22 May 2018 (8 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Accounts type
- Full
- Region
- South East
- Address
- Unipart House Garsington RoadCowleyOxfordOX4 2PG
Officers 4 active
Officer details are public data from the Companies House register.
Thornton, Benjamin Lascelles
Secretary · Appointed 1 March 2024
Director · Appointed 15 March 2022
British
Born April 1972 (54)
Director · Appointed 10 September 2018
British
Born January 1967 (59)
Director · Appointed 10 September 2018
British
Born October 1965 (61)
Officer history (22 former)
16 December 2025
19 November 2025
Resigned Carlisle, Andrew Ian as Director
19 November 2025
Resigned Urding, Rian as Director
30 May 2025
30 May 2025
Appointed Urding, Rian as Director
30 May 2025
Resigned Copeland, Christopher as Director
30 May 2025
Resigned Melendez, Melanie as Director
5 February 2025
Appointed Copeland, Christopher as Director
5 February 2025
Resigned Colgate, James Richard as Director
11 June 2024
11 June 2024
Appointed Colgate, James Richard as Director
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
1 March 2024
Resigned Russell, Tanya as Secretary
10 November 2023
10 November 2023
Appointed Melendez, Melanie as Director
10 November 2023
Appointed Carlisle, Andrew Ian as Director
10 November 2023
10 November 2023
Resigned Herring, James Gordon as Director
10 November 2023
16 January 2023
16 January 2023
15 March 2022
28 February 2022
28 February 2022
28 February 2022
28 February 2022
Appointed Herring, James Gordon as Director
6 September 2021
Appointed Russell, Tanya as Secretary
13 August 2021
31 July 2021
Resigned O'Brien, Robert Paul David as Secretary
14 January 2020
14 January 2020
14 January 2020
14 January 2020
19 July 2019
19 July 2019
1 March 2019
1 March 2019
10 September 2018
10 September 2018
10 September 2018
10 September 2018
10 September 2018
10 September 2018
10 September 2018
22 May 2018
22 May 2018
22 May 2018
22 May 2018
Appointed O'Brien, Robert Paul David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11370712
Former controllers (1)
16 December 2025
Ceased Wae Joint Ventures Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 December 2025 |
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