OpenCompanies

Hyperlogic Limited

Company number
09268713
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 2014
Nature of business
Management consultancy activities other than financial management
Corporate group
Backer Capital Limited (13 companies)

Registered office

3 Diamond Way
Stone Business Park
Stone
ST15 0SD

Officers

NameRoleAppointedResigned
BACCARI, Abdel Kerim Director 3 Apr 2024

Control

NameNature of controlNotifiedCeased
Coppersalt Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 7 Apr 2016
Mr James Gerard Allcock Significant Influence Or Control 14 Feb 2020 14 Feb 2020
Peter James Plant Significant Influence Or Control 14 Jun 2017 14 Feb 2020
Mr Anthony Leyland Johnson Significant Influence Or Control 6 Apr 2016 14 Feb 2020
Mr Christopher Damian Watson Significant Influence Or Control 6 Apr 2016 14 Feb 2020
Uk Farmcare Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Feb 2020

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 - £35,622 2
28 Feb 2024 - £4,729 3
31 Oct 2022 - £3,572 3
31 Oct 2021 - £5,940 3
31 Oct 2020 - £29,658 4
31 Oct 2019 - £7,406 4
31 Oct 2018 £278 £12,172 2
31 Oct 2017 £3,949 £2,075 2
31 Oct 2016 £131 £5,247 -
31 Oct 2015 -£2,125 £3,911 -

Connections

Owned by

Hyperlogic Limited → UK Farmcare LimitedUK Farmcare Bidco LimitedUK Farmcare Topco LimitedBacker Capital Limited

Companies at the same address

Data