HE HYPERCAP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as He Hypercap Limited. The company was founded 5 years ago and was given the registration number 11390471. The firm's registered office is in LONDON. You can find them at Beaumont House Avonmore Road, Kensington Village, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name	:	HE HYPERCAP LIMITED
Company Number	:	11390471
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 May 2018
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	Beaumont House Avonmore Road, Kensington Village, London, United Kingdom, W14 8TS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
60a, Rue Des Bruyeres, Howald, Luxembourg, L-1274	Director	01 October 2020	Active
Beaumont House, Avonmore Road, Kensington Village, London, United Kingdom, W14 8TS	Director	31 May 2018	Active

People with Significant Control

Miriam Levy Turner
Notified on	:	03 September 2020
Status	:	Active
Date of birth	:	December 1976
Nationality	:	Israeli
Country of residence	:	Switzerland
Address	:	Rue Crespin 10, Geneva, Switzerland, 1206
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Alexander Berman
Notified on	:	03 September 2020
Status	:	Active
Date of birth	:	May 1979
Nationality	:	Israeli
Country of residence	:	Switzerland
Address	:	Ch. Du Pont-Noir 15, Thonex, Switzerland, 1226
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Filippo Noseda
Notified on	:	01 June 2018
Status	:	Active
Date of birth	:	November 1970
Nationality	:	British
Country of residence	:	England
Address	:	70, Kingsway, London, England, WC2B 6AH
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Anthony Robert Julius
Notified on	:	01 June 2018
Status	:	Active
Date of birth	:	July 1956
Nationality	:	British
Country of residence	:	England
Address	:	70, Kingsway, London, England, WC2B 6AH
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Gavin Ferguson
Notified on	:	01 June 2018
Status	:	Active
Date of birth	:	January 1976
Nationality	:	British
Country of residence	:	Guernsey
Address	:	Les Quatre Vents, Route De Pleinmont, St Pierre Du Bois, Guernsey, GY7 9BN
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

The Kinetik Foundation
Notified on	:	31 May 2018
Status	:	Active
Country of residence	:	Guernsey
Address	:	Les Quatre Vents, Route De Pleinmont, Guernsey, Guernsey,
Nature of control	:	Significant influence or control as trust

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-01-24	Gazette	Gazette dissolved voluntary.	Download
2023-01-13	Confirmation statement	Confirmation statement with updates.	Download
2022-11-08	Gazette	Gazette notice voluntary.	Download
2022-10-28	Dissolution	Dissolution application strike off company.	Download
2022-06-27	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-15	Officers	Change person director company with change date.	Download
2022-01-17	Confirmation statement	Confirmation statement with updates.	Download
2021-12-14	Gazette	Gazette filings brought up to date.	Download
2021-12-13	Address	Change registered office address company with date old address new address.	Download
2021-12-13	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-12-13	Other	Legacy.	Download
2021-12-13	Other	Legacy.	Download
2021-11-30	Gazette	Gazette notice compulsory.	Download
2021-09-21	Accounts	Legacy.	Download
2021-09-21	Other	Legacy.	Download
2021-07-02	Capital	Capital allotment shares.	Download
2021-07-02	Capital	Capital allotment shares.	Download
2021-07-02	Capital	Capital allotment shares.	Download
2021-01-12	Confirmation statement	Confirmation statement with updates.	Download
2021-01-04	Capital	Capital allotment shares.	Download
2020-11-10	Capital	Capital allotment shares.	Download
2020-10-14	Officers	Termination director company with name termination date.	Download
2020-10-14	Officers	Appoint person director company with name date.	Download
2020-09-25	Capital	Capital allotment shares.	Download
2020-09-18	Persons with significant control	Notification of a person with significant control.	Download