opendata.bot
Company number
10479636

HYPERSCALE GROUP LIMITED

Officer · SOUTHALL, Derek John and 2 others
Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HYPERSCALE GROUP LIMITED
Company number
10479636
Registered office
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND · 36,373 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 November 2016
Status
Active
Age
9 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
10 Mar 2027
Confirmation statement — last
24 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

secretary
Appointed 15/11/2016
Active
director
Appointed 15/11/2016
Active
director
Appointed 01/02/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Derek John Southall
owns 50–75% of shares
Notified 15/11/2016
Mr Suzanne Southall
owns 50–75% of shares
Notified 15/11/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Derek John Southall
born 02/1968 · England owns 50–75% of shares Notified 15/11/2016 Controls 2 companies
Mr Suzanne Southall
born 04/1968 · England owns 50–75% of shares Notified 15/11/2016 Controls 2 companies

Serving officers

secretary Appointed 15/11/2016
director Appointed 15/11/2016
director Appointed 01/02/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2017 Director appointed SOUTHALL, Suzanne
15/11/2016 Person with significant control added Mr Suzanne Southall
15/11/2016 Person with significant control added Mr Derek John Southall
15/11/2016 Director appointed SOUTHALL, Derek John
15/11/2016 Secretary appointed SOUTHALL, Derek John

Financial highlights

No figures could be read from the accounts filed on 22 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HYPERSCALE GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH02 — capital-alter-shares-subdivision
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hyperscale Group Limited — N1 7GU
Trading as (None)
Tier 1 · renews 06/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HYPERSCALE GROUP LIMITED?
According to the official registry, the company number of HYPERSCALE GROUP LIMITED is 10479636.
Where is HYPERSCALE GROUP LIMITED registered?
The registered office is 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND.
Who runs HYPERSCALE GROUP LIMITED?
SOUTHALL, Derek John is listed among the officers of HYPERSCALE GROUP LIMITED.
What is the SIC code of HYPERSCALE GROUP LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls HYPERSCALE GROUP LIMITED?
Mr Derek John Southall is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of HYPERSCALE GROUP LIMITED due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About HYPERSCALE GROUP LIMITED (10479636)

HYPERSCALE GROUP LIMITED is a private limited company incorporated on 15 November 2016 and registered in the United Kingdom under company number 10479636. Its registered office is at 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 April 2026. 3 active officers are on record , and the person with significant control is Mr Derek John Southall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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