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HYPEROPTIC LTD

Company number 07222543

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2025 CS01 Confirmation statement made on 30 September 2025 with updates
View PDF Confirmation statement made on 30 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2025 PSC05 Change of details for Jhw Bidco Limited as a person with significant control on 6 April 2016
View PDF Change of details for Jhw Bidco Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 42 pages (42 pages)
01 Sep 2025 AP01 Appointment of Mr Samuel Horrocks as a director on 1 September 2025
View PDF Appointment of Mr Samuel Horrocks as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
30 Jul 2025 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 36,214,506
View PDF Statement of capital following an allotment of shares on 28 July 2016
  • GBP 36,214,506
- link opens in a new window - 3 pages (3 pages)
07 May 2025 TM01 Termination of appointment of Richard Callum Woodward as a director on 23 April 2025
View PDF Termination of appointment of Richard Callum Woodward as a director on 23 April 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 285,680,136
View PDF Statement of capital following an allotment of shares on 31 December 2024
  • GBP 285,680,136
- link opens in a new window - 3 pages (3 pages)
02 Jan 2025 SH01 Statement of capital following an allotment of shares on 4 November 2024
  • GBP 207,560,444
View PDF Statement of capital following an allotment of shares on 4 November 2024
  • GBP 207,560,444
- link opens in a new window - 3 pages (3 pages)
06 Nov 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 135,965,344
View PDF Statement of capital following an allotment of shares on 29 October 2024
  • GBP 135,965,344
- link opens in a new window - 3 pages (3 pages)
09 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
04 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 May 2024
  • GBP 95,965,344
View PDF Second filing of a statement of capital following an allotment of shares on 18 May 2024
  • GBP 95,965,344
- link opens in a new window - 4 pages (4 pages)
21 Aug 2024 SH01 Statement of capital following an allotment of shares on 19 August 2024
  • GBP 115,965,344
View PDF Statement of capital following an allotment of shares on 19 August 2024
  • GBP 115,965,344
- link opens in a new window - 3 pages (3 pages)
03 Jul 2024 SH01 Statement of capital following an allotment of shares on 18 May 2024
  • GBP 95,965,344
  • ANNOTATION Clarification a second filed SH01 was registered on 04/09/24.
View PDF Statement of capital following an allotment of shares on 18 May 2024
  • GBP 95,965,344
  • ANNOTATION Clarification a second filed SH01 was registered on 04/09/24.
- link opens in a new window - 4 pages (4 pages)
02 Apr 2024 AD02 Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB
View PDF Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
10 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
11 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
13 Jan 2022 TM02 Termination of appointment of Mat Ward as a secretary on 22 October 2021
View PDF Termination of appointment of Mat Ward as a secretary on 22 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
16 Apr 2021 TM01 Termination of appointment of Peter Ashby White as a director on 16 April 2021
View PDF Termination of appointment of Peter Ashby White as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021 AP01 Appointment of Mr Richard Callum Woodward as a director on 16 April 2021
View PDF Appointment of Mr Richard Callum Woodward as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021 AP03 Appointment of Mr Mat Ward as a secretary on 16 April 2021
View PDF Appointment of Mr Mat Ward as a secretary on 16 April 2021 - link opens in a new window - 2 pages (2 pages)