HYPER KINETICS LIMITED
HYPER KINETICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01871882, and its current status with Companies House is active. The company was incorporated on 14 December 1984 and lists its registered address as SURBITON, United Kingdom. 1 shareholder is on record for HYPER KINETICS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
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Shareholders
1
One shareholder is currently on record for HYPER KINETICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LA LENNOXA LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LA LENNOXA LIMITED | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for HYPER KINETICS LIMITED are current appointments, filed with Companies House. Andrew Stinson (appointed 2022-05-12) and Richard Harris (appointed 2022-05-12) both serve as Director. The remaining 2 records shown (John Smith and Laura Dimaggio) are former appointments that have since been resigned.
Management authority at HYPER KINETICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HYPER KINETICS LIMITED sits 1 level below its ultimate parent, LA LENNOXA LIMITED, registered in United Kingdom. Immediately above HYPER KINETICS LIMITED is LA LENNOXA LIMITED, holding 100% as filed in HYPER KINETICS LIMITED's own shareholder record with Companies House.
LA LENNOXA LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HYPER KINETICS LIMITED?
One shareholder is currently on record for HYPER KINETICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LA LENNOXA LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HYPER KINETICS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HYPER KINETICS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HYPER KINETICS LIMITED have on record?
1 shareholder is shown on record for HYPER KINETICS LIMITED.
What is HYPER KINETICS LIMITED's company registration number?
HYPER KINETICS LIMITED's registration number is 01871882, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HYPER KINETICS LIMITED still an active company?
HYPER KINETICS LIMITED's status on Companies House is listed as active.
When was HYPER KINETICS LIMITED incorporated?
HYPER KINETICS LIMITED was incorporated on 14 December 1984, according to Companies House.
What is HYPER KINETICS LIMITED's registered address?
The registered address on file for HYPER KINETICS LIMITED is SURBITON, United Kingdom.
What legal structure is HYPER KINETICS LIMITED registered as?
HYPER KINETICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HYPER KINETICS LIMITED?
Two of the 4 officer records shown for HYPER KINETICS LIMITED are current appointments, filed with Companies House. Andrew Stinson (appointed 2022-05-12) and Richard Harris (appointed 2022-05-12) both serve as Director. The remaining 2 records shown (John Smith and Laura Dimaggio) are former appointments that have since been resigned. Management authority at HYPER KINETICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HYPER KINETICS LIMITED have a parent company or subsidiaries?
HYPER KINETICS LIMITED sits 1 level below its ultimate parent, LA LENNOXA LIMITED, registered in United Kingdom.
Can Zavia monitor changes to HYPER KINETICS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HYPER KINETICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HYPER KINETICS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HYPER KINETICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.