Hyperbat Limited
Company Profile
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SmallHyperbat Limited
11375917•Private Limited With Share Capital
Unipart House Garsington Road, Cowley, Oxford, OX42PG
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Incorporated
22/05/2018
Company Age
7 years
Directors
5
Employees
—
SIC Code
27900
Risk
high risk
Company Overview
Registration, classification & business activity
Hyperbat Limited (11375917) is a private limited with share capital incorporated on 22/05/2018 (7 years old) and registered in oxford, OX42PG. The company operates under SIC code 27900 and is classified as Small.
Hyperbat is a joint venture between williams advanced engineering and unipart manufacturing group that was formed with a mission to manufacture innovative high voltage battery solutions, optimised for high-performance and specialist applications.hyperbat is the uk’s leading manufacturer of high-perf...
Private Limited With Share Capital
SIC: 27900
Small
Incorporated 22/05/2018
OX42PG
Financial Overview
Total Assets
£5.14M
Liabilities
£4.83M
Net Assets
£308.0K
Turnover
£5.84M
Cash
£835.0K
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
74
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Resolution
Category:Resolution
Date:12-01-2026
Memorandum Articles
Category:Incorporation
Date:12-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-12-2018
Resolution
Category:Resolution
Date:02-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2018
Capital Allotment Shares
Category:Capital
Date:26-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2018
Incorporation Company
Category:Incorporation
Date:22-05-2018
Innovate Grants
2
This company received a grant of £3135551.92 for H1Perchain. The project started on 01/10/2019 and ended on 30/09/2023.
This company received a grant of £63539.0 for Eve (Electric Vehicle Evolution). The project started on 01/03/2020 and ended on 30/11/2024.
Import / Export
Imports
12 Months1
60 Months18
Exports
12 Months0
60 Months2
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
Beresford Avenue, Coventry, West Midlands, CV65LZ
Unipart House, Garsington Road, Cowley, Oxford, OX42PGRegistered
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Contact
unipart.com
Unipart House Garsington Road, Cowley, Oxford, OX42PG