HYPERCENE LIMITED

HYPERCENE LIMITED is an active private limited company, incorporated on 17 September 1998. The nature of the business is Other information technology service activities. The company's registered office is on Ibis Court, Warrington. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. HYPERCENE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03633164
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1840 IBIS COURT
Address Line 2CENTRE PARK
Post TownWARRINGTON
CountyCHESHIRE
CountryENGLAND
PostcodeWA1 1RL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/10/2024
Last Made Up Date29/09/2023

Return

Next Due Date15/10/2016
Last Made Up Date17/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
HYPERCENE LIMITED

Directors

(The company's officers)
ELINOR HOLBROOK
(~55 year old British national)
840 IBIS COURT CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/07/2004
PHIL HOLBROOK
(~58 year old British national)
840 IBIS COURT CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RL, ENGLAND
  • Current Director
  • Gives occupation as COMPUTER SYSTEMS ANALYST
  • Usually resident in ENGLAND
Appointed on 28/09/1998
ELINOR HOLBROOK
(~55 year old British national)
840 IBIS COURT CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RL, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 28/09/1998

Shareholders

(Persons of Significant Control)
Phil Holbrook
(~58 year old British national)
840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England
  • Owns between 25% and 50% of the shares.
Notified on 17/09/2016
Elinor Holbrook
(~55 year old British national)
840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England
  • Owns between 25% and 50% of the shares.
Notified on 17/09/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HYPERCENE LIMITED: Maps

Maps show the location of the postcode of the registered office, WA1 1RL.

Map of HYPERCENE LIMITED at local scale
Map of HYPERCENE LIMITED at local scale
Map of HYPERCENE LIMITED at district scale
Map of HYPERCENE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA1 1RL

Other companies with registered offices in WA1 1RL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)