OpenCompanies

Hyper Kinetics Limited

Company number
01871882
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 1984
Nature of business
Artistic creation

Registered office

4 Jupiter Court
10-12 Tolworth Rise South
Surbiton
KT5 9NN

Previous names

  • Voicestyle Limited (until 10 May 1985)

Officers

NameRoleAppointedResigned
STINSON, Andrew Ronald Director 12 May 2022
HARRIS, Richard John Leslie Director 12 May 2022

Control

NameNature of controlNotifiedCeased
Mr John Kenneth Smith Ownership Of Shares 25 To 50 Percent 6 Apr 2016 29 Dec 2020
Mrs Cathy Smith Ownership Of Shares 25 To 50 Percent 29 Dec 2020 12 May 2022
Ms Sandra Lynne Turnbull Ownership Of Shares 25 To 50 Percent 6 Apr 2016 12 May 2022
La Lennoxa Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 May 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £100 - 0
31 Dec 2024 £100 - 2
31 Dec 2023 £100 - 2
31 Dec 2022 £100 - 1
31 Dec 2021 - £2,344 2
31 Mar 2021 - £5,824 2
31 Mar 2020 - £11,040 2
31 Mar 2019 £36,185 £33,442 2
31 Mar 2018 £107,801 £126,566 2
31 Mar 2017 £104,910 £45,455 2
31 Mar 2016 £89,180 £25,600 -
31 Mar 2015 £85,011 £31,223 -
31 Mar 2014 £96,162 £31,158 -
31 Mar 2013 £107,207 £70,274 -
31 Mar 2012 £121,524 £80,614 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Owned by

Hyper Kinetics Limited → LA Lennoxa Limited

Companies at the same address

Data