HL

HYPEROPTIC LTD

Active

Company number 07222543

London, England · Incorporated 13 April 2010

Kings House, 174 Hammersmith Road, London, W6 7JP, England

Last updated on 31 March 2026

Wired telecommunications activities · SIC 61100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 July 2025

Company history

Previous company names

BCUBE LIMITED · 13 April 2010 – 6 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Jhw Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

16 funding rounds
24 July 2025
Shares allotted · 0 shares allotted
—
31 December 2024
Shares allotted · 0 shares allotted
—
4 November 2024
Shares allotted · 0 shares allotted
—
29 October 2024
Shares allotted · 0 shares allotted
—
19 August 2024
Shares allotted · 0 shares allotted
—
18 May 2024
Shares allotted · 0 shares allotted
—
5 November 2019
Shares allotted · 0 shares allotted
—
10 July 2019
Shares allotted · 0 shares allotted
—
10 July 2019
Shares allotted · 0 shares allotted
—
28 July 2016
Shares allotted · 0 shares allotted
—
28 July 2016
Shares allotted · 0 shares allotted
—
23 October 2015
Shares allotted · 0 shares allotted
—
2 January 2013
Shares allotted · 0 shares allotted
—
16 December 2011
Shares allotted · 0 shares allotted
—
4 July 2011
Shares allotted · 0 shares allotted
—
27 April 2011
Shares allotted · 0 shares allotted
—
Total (16 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
21 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Capital Allotment Shares
Capital
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Capital Allotment Shares
Capital
15 January 2025 View
Capital Allotment Shares
Capital
2 January 2025 View
Capital Allotment Shares
Capital
6 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2024 View
Second Filing Capital Allotment Shares
Capital
4 September 2024 View
Capital Allotment Shares
Capital
21 August 2024 View
Capital Allotment Shares
Capital
3 July 2024 View
Change Sail Address Company With Old Address New Address
Address
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Full
Accounts
11 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2020 View
Change Sail Address Company With Old Address New Address
Address
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Capital Allotment Shares
Capital
2 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Capital Allotment Shares
Capital
28 August 2019 View
Capital Allotment Shares
Capital
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Move Registers To Sail Company With New Address
Address
22 March 2019 View
Change Sail Address Company With New Address
Address
21 March 2019 View
Memorandum Articles
Incorporation
6 October 2018 View
Resolution
Resolution
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Full
Accounts
16 May 2018 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Capital Allotment Shares
Capital
31 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2016 View
Accounts With Accounts Type Full
Accounts
15 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Capital Allotment Shares
Capital
6 November 2015 View
Accounts With Accounts Type Full
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Change Account Reference Date Company Previous Extended
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Capital Allotment Shares
Capital
9 July 2013 View
Appoint Person Secretary Company With Name
Officers
9 July 2013 View
Accounts With Accounts Type Small
Accounts
3 May 2013 View
Appoint Person Director Company With Name
Officers
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2012 View
Capital Allotment Shares
Capital
16 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2011 View
Legacy
Mortgage
8 October 2011 View
Legacy
Mortgage
16 September 2011 View
Capital Allotment Shares
Capital
18 July 2011 View
Appoint Person Director Company With Name
Officers
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Change Person Director Company With Change Date
Officers
9 May 2011 View
Capital Allotment Shares
Capital
28 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
13 April 2011 View
Certificate Change Of Name Company
Change Of Name
6 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2011 View
Incorporation Company
Incorporation
13 April 2010 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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