Ltd Facts The UK company register, as filed

Register entry · No. 09457136

HYPERPLANES LTD

Active Private Limited Company Incorporated 25 Feb 2015

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    Last filed accounts

    Net liabilities of £2,800: it owed more than it owned.

    Accounts to 30 Apr 2025 · See it · What this means
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    Company status

    Active.

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    Accounts on time

    Next due 31 Jan 2027.

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    Confirmation statement on time

    Next due 6 Mar 2027.

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    Owners

    2 owners on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 25 Feb 2015 (11 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    81 GROVE WAY, ESHER, ENGLAND, KT10 8HG

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    6 Mar 2027
    Last made up to
    20 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HYPERPLANES LTD current
    2. GRAVICUS LTD. earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £-2,800 2
30 Apr 2024 not published not published — £5,750 2
30 Apr 2023 (14 months) not published not published — £17,423 2
28 Feb 2022 not published not published — £-1,013 2
28 Feb 2021 not published not published — £-1,013 2
28 Feb 2020 not published not published — £-1,013 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Benjamin Daniel Gowers · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Callahan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1981 British · England
Mr Benjamin Daniel Gowers Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 8 Mar 2017 — January 1971 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HYPERPLANES LTD still trading?

The register shows HYPERPLANES LTD as active.

What does HYPERPLANES LTD do?

It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities).

When was HYPERPLANES LTD set up?

It was incorporated on 25 February 2015.

When are HYPERPLANES LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is HYPERPLANES LTD's next confirmation statement due?

By 6 March 2027.

Similar companies

Same industry code (61900), active, set up around the same time. More in this industry →

  1. 10025832 EBIS NEXT GENERATION ID LIMITED Active Private Limited Company Inc. 25 Feb 2016 61900 · Other telecommunications activities
  2. 10027172 GREENRIDE SHARING LIMITED Active Private Limited Company Inc. 25 Feb 2016 62012 · Business and domestic software development
  3. 10025545 LIGHTSCALE TECH LTD Active Private Limited Company Inc. 25 Feb 2016 62012 · Business and domestic software development
  4. 10026690 MASTER LABS LTD Active Private Limited Company Inc. 25 Feb 2016 62012 · Business and domestic software development
  5. 10025887 NDM BUSINESS HUB LIMITED Active Private Limited Company Inc. 25 Feb 2016 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House