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All Information about:

                        
Name

Hyperbat Limited

Address
Durbar Avenue
Coventry
West Midlands
CV6 5LZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 September 2018
Company Register Address Unipart House Garsington Road
Oxford
OX4 2PG
Company No. 11375917 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)27900 - Manufacture of other electrical equipment
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Unipart Advanced Manufacturing Limited Status: Active Notified: 22/05/2018 Companies House Number: 11370712 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Wae Joint Ventures Limited Status: Active Notified: 10/09/2018 Companies House Number: 10871496 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (13)

    Source: Companies House
    Burke, Carol Cowley, Oxford, England Status: Active Notified: 10/09/2018 Date of Birth: 01/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carlisle, Andrew Ian Grove, Wantage, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Colgate, James Richard Oxfordshire, United Kingdom Status: Active Notified: 11/06/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Andrew Paul Cowley, Oxford, England Status: Active Notified: 10/09/2018 Date of Birth: 10/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Leigh, Darren Peter Cowley, Oxford, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 04/1972 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Melendez, Melanie Grove, Wantage, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Manufacturing Director Role: Director Country of Residence: United States Nationality: American
    Thornton, Benjamin Lascelles Cowley, Oxford, England Status: Active Notified: 01/03/2024 Role: Secretary
    Finch, Rupert Grove, Wantage, United Kingdom Status: Ceased Notified: 16/01/2023 Ceased: 10/11/2023 Date of Birth: 11/1978 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Herring, James Gordon Grove, United Kingdom Status: Ceased Notified: 28/02/2022 Ceased: 10/11/2023 Date of Birth: 05/1978 Occupation: Director Green Industry, Fortescue Futur, Director Green Industry, Fortescue Future Industri Role: Director Country of Residence: Australia Nationality: Australian
    Judson, Judith Fletcher Grove, Wantage, United Kingdom Status: Ceased Notified: 10/11/2023 Ceased: 11/06/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: American
    Lazarus, Edmund Alfred Grove, United Kingdom Status: Ceased Notified: 14/01/2020 Ceased: 28/02/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Tanya Oxford, United Kingdom Status: Ceased Notified: 06/09/2021 Ceased: 01/03/2024 Role: Secretary
    Wilson, Craig Beresford Grove, United Kingdom Status: Ceased Notified: 10/09/2018 Ceased: 10/11/2023 Date of Birth: 10/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British