HYPERPLANES LTD
5 CARLETON CLOSE, ESHER KT10 8EE- Active
- Private Limited Company
- Company No. 09457136
- Last Updated: 01 Mar 2024
Company Profile
HYPERPLANES LTD was incorporated on Wednesday, February 25, 2015 as a Private Limited Company with registered address in ESHER. HYPERPLANES LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 7 months and 2 days.
| Name | HYPERPLANES LTD |
|---|---|
| Company number | 09457136 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CARLETON CLOSE ESHER KT10 8EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Benjamin Daniel Gowers Nationality: British |
Dates: Wednesday, March 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Callahan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 3, 2018
ownership of shares 75 to 100 percent
|
| Mr Mark Callahan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (125 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against HYPERPLANES LTD.
Previous Names
| Name | Change Date |
|---|---|
| HYPERPLANES LTD | 25 Feb 2015 |
| GRAVICUS LTD. | 03 Mar 2023 |