Hyperlast Limited
Company Profile
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MicroHyperlast Limited
02947247•Private Limited With Share Capital
Station Road Birch Vale, High Peak, Derbyshire, SK221BR
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Incorporated
11/07/1994
Company Age
31 years
Directors
3
Employees
—
SIC Code
20160
Risk
not scored
Company Overview
Registration, classification & business activity
Hyperlast Limited (02947247) is a private limited with share capital incorporated on 11/07/1994 (31 years old) and registered in derbyshire, SK221BR. The company operates under SIC code 20160 and is classified as Micro.
Private Limited With Share Capital
SIC: 20160
Micro
Incorporated 11/07/1994
SK221BR
Financial Overview
Total Assets
£81.31M
Liabilities
£2.30M
Net Assets
£79.00M
Turnover
£445.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Capital Alter Shares Consolidation
Category:Capital
Date:19-09-2016
Resolution
Category:Resolution
Date:31-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-08-2016
Change Sail Address Company With New Address
Category:Address
Date:08-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2010
Miscellaneous
Category:Miscellaneous
Date:04-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-08-2010
Termination Secretary Company With Name
Category:Officers
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2009
Memorandum Articles
Category:Incorporation
Date:30-09-2009
Resolution
Category:Resolution
Date:30-09-2009
Memorandum Articles
Category:Incorporation
Date:11-06-2009
Resolution
Category:Resolution
Date:11-06-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2008
Legacy
Category:Mortgage
Date:10-10-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Annual Return
Date:30-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Address
Date:10-09-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Address
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Mortgage
Date:04-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2007
Resolution
Category:Resolution
Date:02-03-2007
Legacy
Category:Mortgage
Date:23-02-2007
Legacy
Category:Annual Return
Date:17-01-2007
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:17-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2006
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Station Road, Birch Vale, High Peak, SK221BRRegistered
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