HYPERLINK LIMITED

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

This company is commonly known as Hyperlink Limited. The company was founded 24 years ago and was given the registration number 03997629. The firm's registered office is in LONDON. You can find them at 3rd Floor Fairgate House 78, New Oxford Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	HYPERLINK LIMITED
Company Number	:	03997629
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 May 2000
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor Fairgate House 78, New Oxford Street, London, WC1A 1HB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Waterside, Rectory Lane, Broughton, Stockbridge, SO20 8AB	Secretary	25 February 2002	Active
Waterside, Rectory Lane, Broughton, Stockbridge, SO20 8AB	Director	19 May 2000	Active
Uphill House, Ponsworthy, Newton Abbot, TQ13 7PH	Director	19 May 2000	Active
Uphill House, Ponsworthy, Newton Abbot, TQ13 7PH	Secretary	19 May 2000	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	19 May 2000	Active
58 Jedburgh Street, London, SW11 5QB	Director	19 May 2000	Active
Uphill House, Ponsworthy, Newton Abbot, TQ13 7PH	Director	19 May 2000	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	19 May 2000	Active

People with Significant Control

Mr John Henry Lambert
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	March 1965
Nationality	:	British
Country of residence	:	England
Address	:	123 Pall Mall, London, England, SW1Y 5EA
Nature of control	:	Ownership of shares 50 to 75 percent

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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)