HL

HYPEREXPONENTIAL LTD

Active

Company number 11044276

London, United Kingdom · Incorporated 2 November 2017

167-169 Great Portland Street, London, W1W 5PF, United Kingdom

Last updated on 10 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Richard Johnson
Born December 1979
Right To Appoint And Remove Directors
2 November 2017
PS
Amrit Santhirasenan
Born April 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 November 2017

Funding

10 funding rounds
29 April 2026
Shares allotted · 0 shares allotted
—
14 August 2024
Shares allotted · 0 shares allotted
—
22 December 2023
Shares allotted · 0 shares allotted
—
22 December 2023
Shares allotted · 0 shares allotted
—
20 December 2023
Shares allotted · 0 shares allotted
—
20 December 2023
Shares allotted · 0 shares allotted
—
20 December 2023
Shares allotted · 0 shares allotted
—
23 April 2021
Shares allotted · 0 shares allotted
—
15 May 2018
Shares allotted · 0 shares allotted
—
14 May 2018
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
17 June 2026 View
Change Person Director Company With Change Date
Officers
28 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2025 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2025 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2025 View
Accounts With Accounts Type Group
Accounts
19 May 2025 View
Memorandum Articles
Incorporation
26 February 2025 View
Resolution
Resolution
26 February 2025 View
Resolution
Resolution
15 January 2025 View
Memorandum Articles
Incorporation
13 January 2025 View
Capital Name Of Class Of Shares
Capital
24 October 2024 View
Accounts With Accounts Type Full
Accounts
23 August 2024 View
Capital Allotment Shares
Capital
14 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Change Person Director Company With Change Date
Officers
15 March 2024 View
Change Person Director Company With Change Date
Officers
15 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2024 View
Second Filing Capital Allotment Shares
Capital
11 March 2024 View
Second Filing Capital Allotment Shares
Capital
9 March 2024 View
Second Filing Capital Allotment Shares
Capital
6 March 2024 View
Capital Name Of Class Of Shares
Capital
5 March 2024 View
Change Person Director Company With Change Date
Officers
5 March 2024 View
Second Filing Capital Allotment Shares
Capital
25 February 2024 View
Second Filing Capital Allotment Shares
Capital
25 February 2024 View
Capital Allotment Shares
Capital
13 February 2024 View
Default Companies House Registered Office Address Applied
Address
8 February 2024 View
Change Person Director Company With Change Date
Officers
29 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2024 View
Capital Allotment Shares
Capital
18 January 2024 View
Resolution
Resolution
15 January 2024 View
Memorandum Articles
Incorporation
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2023 View
Resolution
Resolution
27 March 2023 View
Change Account Reference Date Company Previous Extended
Accounts
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Change Person Director Company With Change Date
Officers
11 August 2021 View
Change Person Director Company With Change Date
Officers
11 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2021 View
Resolution
Resolution
20 June 2021 View
Memorandum Articles
Incorporation
9 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2021 View
Capital Allotment Shares
Capital
4 June 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Change Person Director Company With Change Date
Officers
19 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2018 View
Change Person Director Company With Change Date
Officers
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Capital Alter Shares Subdivision
Capital
15 June 2018 View
Resolution
Resolution
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Change Account Reference Date Company Current Extended
Accounts
5 June 2018 View
Capital Allotment Shares
Capital
5 June 2018 View
Capital Allotment Shares
Capital
5 June 2018 View
Incorporation Company
Incorporation
2 November 2017 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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