LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 33
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-05-22
- Legal form
- ltd
- Activity
- 27900
- Registered office
- Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, United Kingdom
Low
Risk
HYPERBAT LIMITED is a ltd registered in GB, incorporated 2018-05-22 (active).
/03
Ownership & control
Owners / controllers
- HYPERBAT LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER33 hops locked
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 11375917
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-22
- Registered office
- Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, United Kingdom
- SIC
- 27900
Officers · 4 active
- THORNTON, Benjamin Lascellessecretary · appt 2024-03-01
- BURKE, Caroldirector · British · appt 2018-09-10
- DAVIS, Andrew Pauldirector · British · appt 2018-09-10
- LEIGH, Darren Peterdirector · British · appt 2022-03-15
- O'BRIEN, Robert Paul David(resigned)secretary · appt 2018-05-22
- RUSSELL, Tanya(resigned)secretary · appt 2021-09-06
- ARMSTRONG, Nicholas Dawborn Tyrrell(resigned)director · British · appt 2020-01-14
- BEDFORD, Christian Anthony James(resigned)director · British · appt 2018-09-10
- BOLL, Rebecca(resigned)director · British · appt 2025-05-30
- CARLISLE, Andrew Ian(resigned)director · British · appt 2023-11-10
- CHITTY, Jonathan(resigned)director · British · appt 2018-05-22
- COLGATE, James Richard(resigned)director · British · appt 2024-06-11
Beneficial owners · PSC · 1 current
- ■Unipart Advanced Manufacturing Limited75–100% sharescorporate PSC · United Kingdom · since 2018-05-22 · trace owners →
- ■Wae Joint Ventures Limited25–50% sharescorporate PSC · England · ceased 2025-12-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on HYPERBAT LIMITED. Notes are community-contributed leads, not verified facts.
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