HYPERLINK LIMITED
HYPERLINK LIMITED is an active private limited company, incorporated on 19 May 2000. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Pall Mall, London. 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: Total Exemption Full. HYPERLINK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 03997629 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/05/2000 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 123 PALL MALL |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1Y 5EA |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 02/06/2024 |
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| Last Made Up Date | 19/05/2023 |
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Return
| Next Due Date | 16/06/2017 |
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| Last Made Up Date | 19/05/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
HYPERLINK LIMITED
Directors
(The company's officers)
MR TIM DAVID WILDER JENNER
(~61 year old British national)
WATERSIDE, RECTORY LANE, BROUGHTON, STOCKBRIDGE, HAMPSHIRE, SO20 8AB
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/05/2000
MR JOHN HENRY LAMBERT
(~59 year old British national)
UPHILL HOUSE, PONSWORTHY, NEWTON ABBOT, DEVON, TQ13 7PH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/05/2000
MR TIM DAVID WILDER JENNER
(~61 year old British national)
WATERSIDE, RECTORY LANE, BROUGHTON, STOCKBRIDGE, HAMPSHIRE, SO20 8AB
- Current Secretary
- Usually resident in ENGLAND
Appointed on 25/02/2002
Shareholders
(Persons of Significant Control)
Mr John Henry Lambert
(~59 year old British national)
123 Pall Mall, London, SW1Y 5EA, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2017
Connections
(Shared officers)
- MR TIM DAVID WILDER JENNER
- MR TIM DAVID WILDER JENNER
- MR TIM DAVID WILDER JENNER
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)
More Companies in SW1Y 5EA
Other companies with registered offices in SW1Y 5EA:
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)
