HL

HYPERCENE LIMITED

Active

Company number 03633164

Whitehills Business Park, England · Incorporated 17 September 1998

Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England

Other information technology service activities · SIC 62090

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

840 Ibis Court Centre Park Warrington Cheshire WA1 1RL England · until 4 December 2025

Suite 2 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England · until 24 October 2023

90 Mill Lane West Hampstead London NW6 1NL · until 26 April 2017

Unit F37 Argo House Kilburn Park Road London NW6 5LF · until 17 October 2013

Argo House Kilburn Park Road London NW6 5LF · until 19 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HE
HOLBROOK, Elinor
Director
15 July 2004
HE
HOLBROOK, Elinor
Secretary
28 September 1998
HP
HOLBROOK, Phil
Director
28 September 1998
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
17 September 1998
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
17 September 1998

Persons with significant control

PS
Phil Holbrook
Born December 1965
Ownership Of Shares 25 To 50 Percent
17 September 2016
PS
Elinor Holbrook
Born July 1968
Ownership Of Shares 25 To 50 Percent
17 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
24 June 2026 View
Change Person Director Company With Change Date
Officers
4 December 2025 View
Change Person Director Company With Change Date
Officers
4 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Change Person Director Company With Change Date
Officers
5 October 2022 View
Change Person Director Company With Change Date
Officers
5 October 2022 View
Change Person Secretary Company With Change Date
Officers
5 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2012 View
Change Person Director Company With Change Date
Officers
19 September 2012 View
Change Person Director Company With Change Date
Officers
19 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2009 View
Legacy
Annual Return
22 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2008 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2007 View
Legacy
Annual Return
19 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2006 View
Legacy
Accounts
31 July 2006 View
Legacy
Annual Return
28 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2005 View
Legacy
Annual Return
28 September 2004 View
Legacy
Officers
23 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2004 View
Legacy
Annual Return
15 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2003 View
Legacy
Annual Return
4 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2002 View
Legacy
Address
21 March 2002 View
Legacy
Annual Return
1 October 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2001 View
Legacy
Annual Return
5 October 2000 View
Accounts With Accounts Type Full
Accounts
3 August 2000 View
Legacy
Annual Return
11 October 1999 View
Legacy
Officers
13 November 1998 View
Legacy
Address
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Incorporation Company
Incorporation
17 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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