HL

HYPERCENE LIMITED

Active

Company number 03633164

Whitehills Business Park, England · Incorporated 17 September 1998

Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

HYPERCENE LIMITED is a private limited company registered in England and Wales since its incorporation on 17 September 1998 and remains active on the register. Its registered office is at Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England. Its principal activity is other information technology service activities (SIC 62090).

Phil Holbrook is a person with significant control who holds 25-50% of the shares. Elinor Holbrook is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: HOLBROOK, Phil (appointed 28 September 1998) and HOLBROOK, Elinor (appointed 15 July 2004). HOLBROOK, Elinor serves as company secretary (appointed 28 September 1998). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 September 2025, on 24 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 29 September 2025. The next is due by 13 October 2026. 77 filings are recorded against the company at Companies House, most recently an accounts filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • ELINOR HOLBROOK (50.0%)
  • PHILIP HOLBROOK (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ELINOR HOLBROOK ORDINARY 1 50.00% 1 50.00%
PHILIP HOLBROOK ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

HE
HOLBROOK, Elinor
Director
15 July 2004
HP
HOLBROOK, Phil
Director
28 September 1998
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
17 September 1998
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
17 September 1998

Persons with significant control

PS
Elinor Holbrook
Born July 1968
Ownership Of Shares 25 To 50 Percent
17 September 2016
PS
Phil Holbrook
Born December 1965
Ownership Of Shares 25 To 50 Percent
17 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
24 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2025 View
Change Person Director Company With Change Date
Officers
4 December 2025 View
Change Person Director Company With Change Date
Officers
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Change Person Secretary Company With Change Date
Officers
5 October 2022 View
Change Person Director Company With Change Date
Officers
5 October 2022 View
Change Person Director Company With Change Date
Officers
5 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2013 View
Change Person Director Company With Change Date
Officers
19 September 2012 View
Change Person Director Company With Change Date
Officers
19 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2009 View
Legacy
Annual Return
22 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2008 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2007 View
Legacy
Annual Return
19 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2006 View
Legacy
Accounts
31 July 2006 View
Legacy
Annual Return
28 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2005 View
Legacy
Annual Return
28 September 2004 View
Legacy
Officers
23 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2004 View
Legacy
Annual Return
15 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2003 View
Legacy
Annual Return
4 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2002 View
Legacy
Address
21 March 2002 View
Legacy
Annual Return
1 October 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2001 View
Legacy
Annual Return
5 October 2000 View
Accounts With Accounts Type Full
Accounts
3 August 2000 View
Legacy
Annual Return
11 October 1999 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Address
13 November 1998 View
Legacy
Officers
13 November 1998 View
Incorporation Company
Incorporation
17 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

AT CONSULTANTS FOR CHANGE LIMITED
#06595626
37-38 Market Street, Ferryhill, DL17 8JH
dissolved
ALLIED INTERIORS LIMITED
#06583236
702-712 Seven Sisters Road, London, N15 5NE
active
AZIPO LIMITED
#06580589
Unit 1 Central Buildings 26 Market Street, Rhos, Wrexham, LL14 1AF
dissolved
ANIFA LIMITED
#06580737
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, HA8 7EB
dissolved
THINPLUG LIMITED
#06575742
266-268 High Street, Waltham Cross, EN8 7EA
active
Show all related companies

Companies at this postcode

FY4 5FS

CAROTON CONSULTANTS LIMITED
#03572563
active
BRIAN ALFRED ASSOCIATES LIMITED
#05578165
active
CAROOLA ACCOUNTANCY LIMITED
#06277058
active
SHINY DESIGN LIMITED
#07003759
active
WILLOW SPEAK LIMITED
#07047007
active
See all companies at FY4 5FS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.