Company Information for

HYPERCAT ALLIANCE LIMITED

389 Chiswick High Road, London, W4 4AL,

Company Registration Number

09573862

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Hypercat Alliance Ltd

HYPERCAT ALLIANCE LIMITED was founded on 2015-05-05 and has its registered office in London. The organisation's status is listed as "Active". Hypercat Alliance Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

HYPERCAT ALLIANCE LIMITED

Legal Registered Office

389 Chiswick High Road
London
W4 4AL

Previous Names

HYPERCAT LIMITED

18/05/2016

Filing Information

Company Number	09573862
Date formed	2015-05-05
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Active
Lastest accounts	2021-05-31
Account next due	2023-02-28
Latest filing return	2023-01-09
Filing return next due	2024-01-23
Type of accounts	MICRO ENTITY

Last Datalog update:

2023-03-01 07:50:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bsi Secretaries Limited	Company Secretary		2017-07-28
Howard Robert Kerr	Director	COMPANY DIRECTOR	2017-07-28	UNITED KINGDOM
Craig Harold Smith	Director	COMPANY DIRECTOR	2017-07-28	UNITED KINGDOM
Robert Scott Steedman	Director	COMPANY DIRECTOR	2017-07-28	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Justin Paul Ewart Anderson	Director	2015-07-01	2017-07-28
Merlin Sereld Victor Gilbert	Director	2015-05-05	2017-07-28
Pilgrim Giles William Beart	Director	2015-05-05	2017-02-03

Related Directorships for Bsi Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bsi Secretaries Limited	HYPERCAT SERVICES LIMITED	Company Secretary	2017-02-09	CURRENT	2017-02-09	Dissolved 2018-05-15
Bsi Secretaries Limited	BSI PROFESSIONAL SERVICES (UK) LIMITED	Company Secretary	2016-10-01	CURRENT	2008-10-29	Active
Bsi Secretaries Limited	ESPION (UK) LIMITED	Company Secretary	2016-03-31	CURRENT	2003-11-06	Active - Proposal to Strike off
Bsi Secretaries Limited	BSI ASSURANCE UK LIMITED	Company Secretary	2011-10-11	CURRENT	2011-10-11	Active
Bsi Secretaries Limited	BSI PROFESSIONAL SERVICES EMEA LIMITED	Company Secretary	2011-10-11	CURRENT	2011-10-11	Active
Bsi Secretaries Limited	BSI CORPORATION LIMITED	Company Secretary	2006-12-04	CURRENT	2006-12-04	Dissolved 2017-08-26
Bsi Secretaries Limited	BSI GLOBAL LIMITED	Company Secretary	2006-12-04	CURRENT	2006-12-04	Dissolved 2017-08-26
Bsi Secretaries Limited	BSI GROUP INTERNATIONAL LIMITED	Company Secretary	2006-12-04	CURRENT	2006-12-04	Dissolved 2017-08-26
Bsi Secretaries Limited	BSI LEARNING LIMITED	Company Secretary	2006-12-04	CURRENT	2006-12-04	Dissolved 2017-08-26
Bsi Secretaries Limited	BRITISH STANDARDS LIMITED	Company Secretary	2006-08-10	CURRENT	2006-08-10	Dissolved 2017-08-26
Bsi Secretaries Limited	BSI PRODUCT SERVICES HOLDINGS LIMITED	Company Secretary	2006-08-09	CURRENT	2006-08-09	Dissolved 2017-08-26
Bsi Secretaries Limited	BSI PRODUCT SERVICES LIMITED	Company Secretary	2006-08-09	CURRENT	2006-08-09	Dissolved 2017-08-26
Bsi Secretaries Limited	BSI PROFESSIONAL SERVICES HOLDINGS LIMITED	Company Secretary	2006-08-09	CURRENT	2006-08-09	Active
Bsi Secretaries Limited	BSI STANDARDS HOLDINGS LIMITED	Company Secretary	2006-08-09	CURRENT	2006-08-09	Active
Bsi Secretaries Limited	ENTROPY INTERNATIONAL LIMITED	Company Secretary	2006-05-31	CURRENT	1996-07-03	Dissolved 2017-08-26
Bsi Secretaries Limited	BSI GROUP ASSURANCE LIMITED	Company Secretary	2005-04-26	CURRENT	2005-04-26	Active
Bsi Secretaries Limited	BSI PENSION TRUST LIMITED	Company Secretary	2001-02-13	CURRENT	1981-04-24	Active
Bsi Secretaries Limited	KITEMARK LIMITED	Company Secretary	2000-10-03	CURRENT	1995-10-31	Dissolved 2017-08-26
Bsi Secretaries Limited	BSI BRITISH STANDARDS LIMITED	Company Secretary	2000-10-03	CURRENT	1998-04-23	Dissolved 2017-08-26
Bsi Secretaries Limited	BSI PRODUCT SERVICES UK LIMITED	Company Secretary	2000-10-03	CURRENT	1984-10-19	Dissolved 2017-08-26
Bsi Secretaries Limited	BSI LIMITED	Company Secretary	2000-10-03	CURRENT	1998-04-23	Active
Bsi Secretaries Limited	BSI MANAGEMENT SYSTEMS LTD.	Company Secretary	2000-10-03	CURRENT	1998-04-24	Active

Related Directorships for Howard Robert Kerr

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Howard Robert Kerr	NEVILLE-CLARKE INTERNATIONAL LIMITED	Director	2017-12-01	CURRENT	1988-09-29	Active
Howard Robert Kerr	HYPERCAT SERVICES LIMITED	Director	2017-02-09	CURRENT	2017-02-09	Dissolved 2018-05-15
Howard Robert Kerr	BSI PROFESSIONAL SERVICES (UK) LIMITED	Director	2016-10-01	CURRENT	2008-10-29	Active
Howard Robert Kerr	ESPION (UK) LIMITED	Director	2016-03-31	CURRENT	2003-11-06	Active - Proposal to Strike off
Howard Robert Kerr	BSI STANDARDS LIMITED	Director	2011-11-29	CURRENT	2011-11-29	Active
Howard Robert Kerr	BSI ASSURANCE UK LIMITED	Director	2011-10-11	CURRENT	2011-10-11	Active
Howard Robert Kerr	BSI PROFESSIONAL SERVICES EMEA LIMITED	Director	2011-10-11	CURRENT	2011-10-11	Active
Howard Robert Kerr	ENTROPY INTERNATIONAL LIMITED	Director	2011-09-26	CURRENT	1996-07-03	Dissolved 2017-08-26
Howard Robert Kerr	THE BRITISH STANDARDS INSTITUTION	Director	2011-08-15	CURRENT	1929-04-22	Active
Howard Robert Kerr	KITEMARK LIMITED	Director	2011-06-01	CURRENT	1995-10-31	Dissolved 2017-08-26
Howard Robert Kerr	BRITISH STANDARDS LIMITED	Director	2011-06-01	CURRENT	2006-08-10	Dissolved 2017-08-26
Howard Robert Kerr	BSI CORPORATION LIMITED	Director	2011-06-01	CURRENT	2006-12-04	Dissolved 2017-08-26
Howard Robert Kerr	BSI GLOBAL LIMITED	Director	2011-06-01	CURRENT	2006-12-04	Dissolved 2017-08-26
Howard Robert Kerr	BSI LEARNING LIMITED	Director	2011-06-01	CURRENT	2006-12-04	Dissolved 2017-08-26
Howard Robert Kerr	BSI PRODUCT SERVICES HOLDINGS LIMITED	Director	2011-06-01	CURRENT	2006-08-09	Dissolved 2017-08-26
Howard Robert Kerr	BSI PRODUCT SERVICES LIMITED	Director	2011-06-01	CURRENT	2006-08-09	Dissolved 2017-08-26
Howard Robert Kerr	BSI PRODUCT SERVICES UK LIMITED	Director	2011-06-01	CURRENT	1984-10-19	Dissolved 2017-08-26
Howard Robert Kerr	BSI PROFESSIONAL SERVICES HOLDINGS LIMITED	Director	2011-06-01	CURRENT	2006-08-09	Active
Howard Robert Kerr	BSI SERVICES HOLDINGS LIMITED	Director	2011-06-01	CURRENT	1988-05-16	Active
Howard Robert Kerr	BSI MANAGEMENT SYSTEMS LTD.	Director	2011-06-01	CURRENT	1998-04-24	Active
Howard Robert Kerr	BSI GROUP ASSURANCE LIMITED	Director	2011-06-01	CURRENT	2005-04-26	Active
Howard Robert Kerr	BSI STANDARDS HOLDINGS LIMITED	Director	2011-06-01	CURRENT	2006-08-09	Active
Howard Robert Kerr	BSI GROUP INTERNATIONAL LIMITED	Director	2010-06-28	CURRENT	2006-12-04	Dissolved 2017-08-26
Howard Robert Kerr	BSI BRITISH STANDARDS LIMITED	Director	2010-05-27	CURRENT	1998-04-23	Dissolved 2017-08-26
Howard Robert Kerr	BSI LIMITED	Director	2010-04-21	CURRENT	1998-04-23	Active

Related Directorships for Craig Harold Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Craig Harold Smith	NEVILLE-CLARKE INTERNATIONAL LIMITED	Director	2017-12-01	CURRENT	1988-09-29	Active
Craig Harold Smith	HYPERCAT SERVICES LIMITED	Director	2017-02-09	CURRENT	2017-02-09	Dissolved 2018-05-15
Craig Harold Smith	BSI PROFESSIONAL SERVICES (UK) LIMITED	Director	2016-10-01	CURRENT	2008-10-29	Active
Craig Harold Smith	ESPION (UK) LIMITED	Director	2016-03-31	CURRENT	2003-11-06	Active - Proposal to Strike off
Craig Harold Smith	BSI STANDARDS LIMITED	Director	2011-11-29	CURRENT	2011-11-29	Active
Craig Harold Smith	BSI ASSURANCE UK LIMITED	Director	2011-10-11	CURRENT	2011-10-11	Active
Craig Harold Smith	BSI PROFESSIONAL SERVICES EMEA LIMITED	Director	2011-10-11	CURRENT	2011-10-11	Active
Craig Harold Smith	ENTROPY INTERNATIONAL LIMITED	Director	2011-10-07	CURRENT	1996-07-03	Dissolved 2017-08-26
Craig Harold Smith	KITEMARK LIMITED	Director	2011-10-07	CURRENT	1995-10-31	Dissolved 2017-08-26
Craig Harold Smith	BRITISH STANDARDS LIMITED	Director	2011-10-07	CURRENT	2006-08-10	Dissolved 2017-08-26
Craig Harold Smith	BSI BRITISH STANDARDS LIMITED	Director	2011-10-07	CURRENT	1998-04-23	Dissolved 2017-08-26
Craig Harold Smith	BSI CORPORATION LIMITED	Director	2011-10-07	CURRENT	2006-12-04	Dissolved 2017-08-26
Craig Harold Smith	BSI GLOBAL LIMITED	Director	2011-10-07	CURRENT	2006-12-04	Dissolved 2017-08-26
Craig Harold Smith	BSI GROUP INTERNATIONAL LIMITED	Director	2011-10-07	CURRENT	2006-12-04	Dissolved 2017-08-26
Craig Harold Smith	BSI LEARNING LIMITED	Director	2011-10-07	CURRENT	2006-12-04	Dissolved 2017-08-26
Craig Harold Smith	BSI PRODUCT SERVICES HOLDINGS LIMITED	Director	2011-10-07	CURRENT	2006-08-09	Dissolved 2017-08-26
Craig Harold Smith	BSI PRODUCT SERVICES LIMITED	Director	2011-10-07	CURRENT	2006-08-09	Dissolved 2017-08-26
Craig Harold Smith	BSI PRODUCT SERVICES UK LIMITED	Director	2011-10-07	CURRENT	1984-10-19	Dissolved 2017-08-26
Craig Harold Smith	BSI LIMITED	Director	2011-10-07	CURRENT	1998-04-23	Active
Craig Harold Smith	BSI PROFESSIONAL SERVICES HOLDINGS LIMITED	Director	2011-10-07	CURRENT	2006-08-09	Active
Craig Harold Smith	BSI SERVICES HOLDINGS LIMITED	Director	2011-10-07	CURRENT	1988-05-16	Active
Craig Harold Smith	BSI MANAGEMENT SYSTEMS LTD.	Director	2011-10-07	CURRENT	1998-04-24	Active
Craig Harold Smith	BSI GROUP ASSURANCE LIMITED	Director	2011-10-07	CURRENT	2005-04-26	Active
Craig Harold Smith	BSI STANDARDS HOLDINGS LIMITED	Director	2011-10-07	CURRENT	2006-08-09	Active
Craig Harold Smith	THE BRITISH STANDARDS INSTITUTION	Director	2011-08-15	CURRENT	1929-04-22	Active

Related Directorships for Robert Scott Steedman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Scott Steedman	THE BRITISH STANDARDS INSTITUTION	Director	2012-09-30	CURRENT	1929-04-22	Active
Robert Scott Steedman	STEEDMAN & ASSOCIATES LIMITED	Director	1991-07-24	CURRENT	1989-01-11	Dissolved 2016-07-24