Company profile

HYPERBAT LIMITED

active • ltd • Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, United Kingdom

Company no.11375917Officers27Documents0

Key company facts

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Company Number: 11375917
Company Status: active
Type: ltd
Date Of Creation: 2018-05-22
Registered Office: Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, United Kingdom
Sic Codes: manufacture of other electrical equipment

Financials

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	14 May 2026	2 Days
Accounts Submitted	30 Dec 2025	4 Months
BOLL, Rebecca Resigned	16 Dec 2025	5 Months
URDING, Rian Resigned	19 Nov 2025	5 Months
CARLISLE, Andrew Ian Resigned	19 Nov 2025	5 Months
Accounts Submitted	22 Sep 2025	7 Months
MELENDEZ, Melanie Resigned	30 May 2025	11 Months
COPELAND, Christopher Resigned	30 May 2025	11 Months
BOLL, Rebecca Appointed	30 May 2025	11 Months
URDING, Rian Appointed	30 May 2025	11 Months
Confirmation Statement Submitted	9 May 2025	1 Year
COLGATE, James Richard Resigned	5 Feb 2025	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
THORNTON, Benjamin Lascelles	secretary	2024-03-01
LEIGH, Darren Peter	director	2022-03-15
BURKE, Carol	director	2018-09-10
DAVIS, Andrew Paul	director	2018-09-10
MR ANDREW PAUL DAVIS	Current Director	2018-09-10
BOLL, Rebecca	director	2025-05-30
URDING, Rian	director	2025-05-30
CARLISLE, Andrew Ian	director	2023-11-10
COPELAND, Christopher	director	2025-02-05
MELENDEZ, Melanie	director	2023-11-10
COLGATE, James Richard	director	2024-06-11
JUDSON, Judith Fletcher	director	2023-11-10

PSC records

People with significant control, when present.

Name	Control	Notified
Wae Joint Ventures Limited	corporate-entity-person-with-significant-control	2018-09-10
Unipart Advanced Manufacturing Limited	corporate-entity-person-with-significant-control	2018-05-22

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
THORNTON, Benjamin Lascelles	secretary	0
DAVIS, Andrew Paul	director	1
MELENDEZ, Melanie	director	0
COLGATE, James Richard	director	0
JUDSON, Judith Fletcher	director	1
FINCH, Rupert	director	7
HERRING, James Gordon	director	0
ARMSTRONG, Nicholas Dawborn Tyrrell	director	11
LAZARUS, Edmund Alfred	director	89
BEDFORD, Christian Anthony James	director	2

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