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Company Information for

HYPERLAB LIMITED

TWEED HOUSE, 12 THE MOUNT, GUILDFORD, SURREY, GU2 4HN,
Company Registration Number
03532725
Private Limited Company
Active

Company Overview

About Hyperlab Ltd
HYPERLAB LIMITED was founded on 1998-03-23 and has its registered office in Guildford. The organisation's status is listed as "Active". Hyperlab Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HYPERLAB LIMITED
 
Legal Registered Office
TWEED HOUSE
12 THE MOUNT
GUILDFORD
SURREY
GU2 4HN
Other companies in GU2
 
Filing Information
Company Number 03532725
Company ID Number 03532725
Date formed 1998-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 12:02:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYPERLAB LIMITED
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Companies with same name HYPERLAB LIMITED
The following companies were found which have the same name as HYPERLAB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HYPERLAB HOLDINGS SDN. BHD. Active
HYPERLAB INC 10101 EAST BAY HARBOR DR BAY HARBOR ISLANDS FL 33154 Active Company formed on the 2019-08-14
HyperLab Limited Unknown Company formed on the 2014-11-14
HYPERLAB SOLUTIONS SDN. BHD. Active
HYPERLAB TECHNOLOGY CO., LIMITED CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP Active Company formed on the 2024-02-08
Hyperlabel Technologies, Inc. Delaware Unknown
HYPERLABOUR LTD SUITE 110W STERLING HOUSE LANGSTON ROAD LOUGHTON IG10 3TS Active Company formed on the 2020-10-06
HYPERLABS INC LTD 67 HARPENDEN ROAD ST. ALBANS AL3 6BY Active Company formed on the 2015-03-02
HYPERLABS INC. 13830 SW RAWHIDE CT BEAVERTON OR 97008 Active Company formed on the 1992-05-28
Hyperlabs LLC Maryland Unknown
Hyperlabs Sportswear Corp. 46 golfiew cresent sutton Ontario L0E 1R0 Active Company formed on the 2023-08-01

Company Officers of HYPERLAB LIMITED

Current Directors
Officer Role Date Appointed
STUART JOHN FISKE
 Company Secretary 1998-03-23
STUART JOHN FISKE
 Director 1998-03-23
NEIL MCEVOY
 Director 1998-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-03-23 1998-03-23
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-03-23 1998-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JOHN FISKE CONSULT HYPERION LIMITED Company Secretary 1996-03-12 CURRENT 1996-03-12 Active
STUART JOHN FISKE HYPERION CONSULTING LIMITED Company Secretary 1995-03-29 CURRENT 1995-03-29 Active
STUART JOHN FISKE HYPERION SYSTEMS LIMITED Company Secretary 1991-07-11 CURRENT 1985-11-07 Active
STUART JOHN FISKE HYPERION CONSULTING LIMITED Director 1995-03-29 CURRENT 1995-03-29 Active
STUART JOHN FISKE HYPERION SYSTEMS LIMITED Director 1991-07-11 CURRENT 1985-11-07 Active
NEIL MCEVOY CONSULT HYPERION LIMITED Director 1996-03-12 CURRENT 1996-03-12 Active
NEIL MCEVOY HYPERION CONSULTING LIMITED Director 1995-03-29 CURRENT 1995-03-29 Active
NEIL MCEVOY HYPERION SYSTEMS LIMITED Director 1991-07-11 CURRENT 1985-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04Director's details changed for Dr Stuart John Fiske on 2009-10-02
2024-04-04CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-27CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-07-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-07-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-08-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-05AR0121/03/16 ANNUAL RETURN FULL LIST
2015-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-16AR0121/03/15 ANNUAL RETURN FULL LIST
2014-08-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-15AR0121/03/14 ANNUAL RETURN FULL LIST
2013-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-21AR0121/03/13 ANNUAL RETURN FULL LIST
2012-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-02AR0123/03/12 ANNUAL RETURN FULL LIST
2011-04-27AR0123/03/11 ANNUAL RETURN FULL LIST
2011-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/10 FROM 92 Park Street Camberley Surrey GU15 3NY
2010-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-31AR0123/03/10 ANNUAL RETURN FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCEVOY / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN FISKE / 31/03/2010
2009-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-24363aReturn made up to 23/03/09; full list of members
2008-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-08363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-12363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-24363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-04363(287)REGISTERED OFFICE CHANGED ON 04/04/05
2005-04-04363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-17363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-04-29363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-25363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-27363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-14CERTNMCOMPANY NAME CHANGED SMART HYPERION LIMITED CERTIFICATE ISSUED ON 17/04/00
2000-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-13363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-12-02SRES03EXEMPTION FROM APPOINTING AUDITORS 25/11/99
1999-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-23363sRETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1998-07-0888(2)RAD 29/05/98--------- £ SI 1@1=1 £ IC 2/3
1998-03-25288aNEW DIRECTOR APPOINTED
1998-03-25288bSECRETARY RESIGNED
1998-03-25288bDIRECTOR RESIGNED
1998-03-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HYPERLAB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYPERLAB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYPERLAB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYPERLAB LIMITED

Intangible Assets
Patents
We have not found any records of HYPERLAB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYPERLAB LIMITED
Trademarks
We have not found any records of HYPERLAB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYPERLAB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HYPERLAB LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HYPERLAB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYPERLAB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYPERLAB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU2 4HN