Hypertac Limited company overview
Hypertac Limited is a private limited company registered with company number 01237555. It was incorporated on 15 Dec 1975 and its current status is active.
The registered office is at 20 Wood Street, London, EC2V 7AF. The company has 2 active officers. It was previously called Mexport International (Bearings) Limited.
Hypertac Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 27 Nov 2026
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Hypertac Limited at a glance
50 years
Trading age
18,594 days since incorporation
2
Active officers
Mark, Daisylyn
185
Filings on record
Latest: 4 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Hypertac Limited
Former officers
17 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
26301
Manufacture of telegraph and telephone apparatus and equipment
Allowable expenses for Hypertac Limited
Based on Hypertac Limited's SIC code (26301), these are typical tax-deductible expenses for a manufacturing company. Claiming them lowers the profit you pay corporation tax on.
Raw materials
Materials and components used to make your products.
Machinery & tools
Equipment purchases — often 100% relief via the Annual Investment Allowance.
Workshop costs
Rent, rates, heating and electricity for premises.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Hypertac Limited
How much tax does a manufacturing company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Hypertac Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Hypertac Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
4 Nov 2026 · PSC05
Change to a person with significant control
26 Oct 2026 · AP01
Appointment of Daisylyn Miranda Almacen as a director on 23 Oct 2026
26 Oct 2026 · TM01
Termination of appointment of James Anthony Voyle as a director on 23 Oct 2026
11 Aug 2026 · AA01
Change account reference date company current extended
10 Apr 2026 · PSC05
Change to a person with significant control
10 Apr 2026 · AD01
Registered office address changed on 10 Apr 2026
17 Nov 2025 · AA
Dormant accounts made up to 31 Jul 2025
13 Nov 2025 · CS01
Confirmation statement made on 13 Nov 2025 with no updates
12 Nov 2025 · CH01
Director's details changed for Mark Simon Kelleher on 15 Jul 2022
27 Mar 2025 · AA
Dormant accounts made up to 31 Jul 2024
10 Dec 2024 · CS01
Confirmation statement made on 4 Dec 2024 with no updates
14 Dec 2023 · PSC05
Change to a person with significant control
14 Dec 2023 · CS01
Confirmation statement made on 4 Dec 2023 with no updates
4 Dec 2023 · AD01
Registered office address changed on 4 Dec 2023
21 Nov 2023 · AA
Dormant accounts made up to 31 Jul 2023
9 May 2023 · TM01
Termination of appointment of David Robert Lewis as a director on 27 Apr 2023
5 May 2023 · AP01
Appointment of James Voyle as a director on 27 Apr 2023
6 Mar 2023 · AA
Dormant accounts made up to 31 Jul 2022
13 Dec 2022 · CS01
Confirmation statement made on 4 Dec 2022 with no updates
10 Feb 2022 · AA
Dormant accounts made up to 31 Jul 2021
Showing the latest 20 of 185 filings. See the full history on Companies House
Accounting services for Hypertac Limited
From tax to payroll, find accountants who look after every part of Hypertac Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Hypertac Limited
About Hypertac Limited
Hypertac Limited is a UK private limited company based in London, registered at Companies House as company number 01237555 since 15 Dec 1975. Its listed activities include manufacture of telegraph and telephone apparatus and equipment. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Hypertac Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Hypertac Limited has 185 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Hypertac Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Hypertac Limited?
Hypertac Limited – frequently asked questions
What is the company number of Hypertac Limited?
Hypertac Limited is registered at Companies House under company number 01237555.
When was Hypertac Limited incorporated?
Hypertac Limited was incorporated on 15 Dec 1975 as a private limited company.
Who are the directors of Hypertac Limited?
Current officers are Mark Simon Kelleher (director) and Daisylyn Miranda Almacen (director).
What does Hypertac Limited do?
The company's registered nature of business (SIC) is 26301 – Manufacture of telegraph and telephone apparatus and equipment.
Where is Hypertac Limited registered?
The registered office address is 20 Wood Street, London, EC2V 7AF.
Is Hypertac Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was change to a person with significant control on 4 Nov 2026.