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HYPERLOGIC LIMITED

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HYPERLOGIC LIMITED

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Key Data

Status

Active

Company No.

09268713

Incorporation date

17/10/2014

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Diamond Way, Stone Business Park, Stone, Staffordshire ST15 0SDCopy
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Latest events (Record since 25/07/2023)
dot icon11/08/2025
Confirmation statement made on 2025-07-25 with no updates
View PDF (3 pages)
dot icon22/07/2025
Total exemption full accounts made up to 2025-02-28
View PDF (9 pages)
dot icon23/04/2025
Registered office address changed from 17 Lichfield Street Stone Staffordshire ST15 8NA to 3 Diamond Way Stone Business Park Stone Staffordshire ST15 0SD on 2025-04-23
View PDF (1 pages)
dot icon14/08/2024
Confirmation statement made on 2024-07-25 with updates
View PDF (4 pages)
dot icon05/08/2024
Total exemption full accounts made up to 2024-02-28
View PDF (9 pages)
dot icon04/04/2024
Appointment of Mr Abdel Kerim Baccari as a director on 2024-04-03
View PDF (2 pages)
dot icon04/04/2024
Termination of appointment of Antony Leyland Johnson as a director on 2024-04-03
View PDF (1 pages)
dot icon27/01/2024
Resolutions
View PDF (1 pages)
dot icon03/01/2024
Memorandum and Articles of Association
View PDF (34 pages)
dot icon14/12/2023
Current accounting period extended from 2023-10-31 to 2024-02-28
View PDF (1 pages)
dot icon11/12/2023
Registration of charge 092687130001, created on 2023-12-07
View PDF (9 pages)
dot icon08/12/2023
Appointment of Uk Farmcare Limited as a director on 2023-12-07
View PDF (2 pages)
dot icon08/12/2023
Termination of appointment of Peter James Plant as a director on 2023-12-08
View PDF (1 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (10 pages)
dot icon25/07/2023
Termination of appointment of James Gerard Allcock as a director on 2023-07-25
View PDF (1 pages)
dot icon25/07/2023
Notification of Uk Farmcare Limited as a person with significant control on 2020-02-14
View PDF (2 pages)
dot icon25/07/2023
Cessation of Anthony Leyland Johnson as a person with significant control on 2020-02-14
View PDF (1 pages)
dot icon25/07/2023
Cessation of Peter James Plant as a person with significant control on 2020-02-14
View PDF (1 pages)
dot icon25/07/2023
Cessation of James Gerard Allcock as a person with significant control on 2020-02-14
View PDF (1 pages)
dot icon25/07/2023
Confirmation statement made on 2023-07-25 with updates
View PDF (4 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
326.00
-
0.00
5.94K
-
2022
3
182.00
-
0.00
3.57K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allcock, James Gerard
Director
14/06/2017 - 25/07/2023
15
UK FARMCARE LIMITED
Corporate Director
07/12/2023 - Present
8
Plant, Peter James
Director
14/06/2017 - 08/12/2023
43
Johnson, Antony Leyland
Director
17/10/2014 - 03/04/2024
5
Watson, Christopher Damian
Director
17/10/2014 - 14/02/2020
7

Persons with Significant Control

8
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HYPERLOGIC LIMITED

HYPERLOGIC LIMITED is an(a) Active company incorporated on 17/10/2014 with the registered office located at 3 Diamond Way, Stone Business Park, Stone, Staffordshire ST15 0SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYPERLOGIC LIMITED?

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HYPERLOGIC LIMITED is currently Active. It was registered on 17/10/2014 .

Where is HYPERLOGIC LIMITED located?

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HYPERLOGIC LIMITED is registered at 3 Diamond Way, Stone Business Park, Stone, Staffordshire ST15 0SD.

What does HYPERLOGIC LIMITED do?

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HYPERLOGIC LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for HYPERLOGIC LIMITED?

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The latest filing was on 11/08/2025: Confirmation statement made on 2025-07-25 with no updates.