HYPERBAT LIMITED

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

This company is commonly known as Hyperbat Limited. The company was founded 6 years ago and was given the registration number 11375917. The firm's registered office is in OXFORD. You can find them at Unipart House Garsington Road, Cowley, Oxford, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name	:	HYPERBAT LIMITED
Company Number	:	11375917
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 May 2018
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address	:	Unipart House Garsington Road, Cowley, Oxford, United Kingdom, OX4 2PG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG	Secretary	01 March 2024	Active
Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG	Director	10 September 2018	Active
Wae Joint Ventures Limited, Williams Advanced Engineering, Grove, Wantage, United Kingdom, OX12 0DQ	Director	10 November 2023	Active
Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG	Director	10 September 2018	Active
Wae Joint Ventures Limited, Williams Advanced Engineering, Grove, Wantage, United Kingdom, OX12 0DQ	Director	10 November 2023	Active
Unipart House, Garsington Road, Cowley, Oxford, United Kingdom, OX4 2PG	Director	15 March 2022	Active
Wae Joint Ventures Limited, Williams Advanced Engineering, Grove, Wantage, United Kingdom, OX12 0DQ	Director	10 November 2023	Active
Unipart House, Garsington Road, Cowley, Oxford, United Kingdom, OX4 2PG	Secretary	22 May 2018	Active
Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG	Secretary	06 September 2021	Active
Williams Advanced Engineering, Grove, United Kingdom, OX12 0DQ	Director	14 January 2020	Active
Williams Advanced Engineering, Grove, United Kingdom, OX12 0DQ	Director	10 September 2018	Active
Unipart House, Garsington Road, Cowley, Oxford, United Kingdom, OX4 2PG	Director	22 May 2018	Active
Unipart House, Garsington Road, Cowley, Oxford, United Kingdom, OX4 2PG	Director	22 May 2018	Active
Wae Technologies Ltd, Station Road, Grove, Wantage, United Kingdom, OX12 0DQ	Director	16 January 2023	Active
Williams Advanced Engineering, Grove, United Kingdom, OX12 0DQ	Director	28 February 2022	Active
Williams Advanced Engineering Ltd, Grove, Oxfordshire, United Kingdom, OX12 0DQ	Director	19 July 2019	Active
Unipart House, Cowley, Oxford, England, OX4 2PG	Director	01 March 2019	Active
Williams Advanced Engineering, Grove, United Kingdom, OX12 0DQ	Director	10 September 2018	Active
Williams Advanced Engineering, Grove, United Kingdom, OX12 0DQ	Director	14 January 2020	Active
Unipart House, Garsington Road, Cowley, Oxford, United Kingdom, OX4 2PG	Director	22 May 2018	Active
Williams Advanced Engineering, Grove, United Kingdom, OX12 0DQ	Director	28 February 2022	Active
Williams Advanced Engineering, Grove, United Kingdom, OX12 0DQ	Director	10 September 2018	Active

People with Significant Control

Wae Joint Ventures Limited
Notified on	:	10 September 2018
Status	:	Active
Country of residence	:	England
Address	:	Williams Advanced Engineering, Grove, Wantage, England, OX12 0DQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Unipart Advanced Manufacturing Limited
Notified on	:	22 May 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unipart House, Garsington Road, Oxford, United Kingdom, OX4 2PG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HYPERBAT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement