HYPERFINE LIMITED

HYPERFINE LIMITED is an active private limited company, incorporated on 17 July 2012. The nature of the business is Business and domestic software development. The company's registered office is on Russell Square, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. HYPERFINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	59-60 RUSSELL SQUARE
Post Town	LONDON
Postcode	WC1B 4HP

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/07/2024
Last Made Up Date	17/07/2023

Return

Next Due Date	14/08/2016
Last Made Up Date	17/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

HYPERFINE LIMITED

Directors

(The company's officers)

DR KENNETH MICHAEL JOHN TREGIDGO

(~65 year old British national)

59-60 RUSSELL SQUARE, LONDON, WC1B 4HP, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/07/2012

Shareholders

(Persons of Significant Control)

Mr Kenneth Michael John Tregidgo

(~65 year old British national)

59-60, Russell Square, London, WC1B 4HP

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CALASTONE LIMITED

DR KENNETH MICHAEL JOHN TREGIDGO

Source: Companies House

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)