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HYPERSPIN LIMITED

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

This company is commonly known as Hyperspin Limited. The company was founded 22 years ago and was given the registration number 04339256. The firm's registered office is in BALA. You can find them at Unit 15 Enterprise Park, Industrial Estate, Bala, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HYPERSPIN LIMITED
Company Number:04339256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 15 Enterprise Park, Industrial Estate, Bala, Wales, LL23 7NL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15 Enterprise Park, Industrial Estate, Bala, Wales, LL23 7NL

Director03 October 2023Active
Pwll Pridd, Bryneglwys, Corwen, LL21 9NB

Secretary12 December 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 December 2001Active
21, Whitetail Way, Littleton, Ma 01460, Usa, FOREIGN

Director12 December 2001Active
Unit 15 Enterprise Park, Industrial Estate, Bala, Wales, LL23 7NL

Director09 October 2020Active
Pwll Pridd, Bryneglwys, Corwen, LL21 9NB

Director12 December 2001Active
Unit 15 Enterprise Park, Industrial Estate, Bala, Wales, LL23 7NL

Director27 September 2019Active
Unit 15 Enterprise Park, Industrial Estate, Bala, Wales, LL23 7NL

Director09 October 2020Active

People with Significant Control

Monoflex Limited
Notified on:09 October 2020
Status:Active
Country of residence:Wales
Address:Unit 15, Enterprise Park, Bala, Wales, LL23 7NL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Rachel Owen
Notified on:27 September 2019
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:Wales
Address:Unit 15 Enterprise Park, Industrial Estate, Bala, Wales, LL23 7NL
Nature of control:
  • Significant influence or control
Mr Ian Wynne Owen
Notified on:12 December 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Wales
Address:Pwll Pridd, Bryneglwys, Corwen, Wales, LL21 9NB
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)

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