HYPERLINK HOSTED SERVICES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03720046
Status: DISSOLVED
Incorporated / age: 25 February 199915 years
Registered office: 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 10:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Salisbury Square, London, EC4Y 8BB
Nature of business
Other information technology service activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
27 April 2014
Wound up
27 June 2013
Practitioners
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  27 June 2013
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  27 June 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	24 Aug 2012				Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
DAVIS, Philip Stephen James ACTIVE	Director	27 Jan 2009		United Kingdom	February 1966	Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom
KINCH, Alan Royston ACTIVE	Director	13 Sep 2011		United Kingdom	September 1978	Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom
BOLTON, Jonathan Mark RESIGNED	Secretary	14 Dec 2000	31 Jan 2005			22 Winchester Drive, Pinner, Middlesex, HA5 1DB
DAVIDSON, Lorraine RESIGNED	Secretary	31 Jan 2005	31 Aug 2007			18b Denver Road, London, N16 5JH
HANSCOMB, Heledd Mair RESIGNED	Secretary	31 Jan 2005	08 Jul 2010			63 Casewick Road, London, SE27 0TB
HANSCOMB, Heledd Mair RESIGNED	Secretary	17 Jul 2003	31 Jan 2005			63 Casewick Road, London, SE27 0TB
MOORE, Paul Anthony RESIGNED	Secretary	08 Jul 2010	24 Aug 2012			Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom
O'BRIEN, Isabel RESIGNED	Secretary	25 Feb 1999	14 Dec 2000			Uphill House, Ponsworthy, Newton Abbot, Devon, TQ13 7PH
QA REGISTRARS LIMITED RESIGNED	Nominee Secretary	25 Feb 1999	25 Feb 1999			The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
CLAYDON, Kenneth Keith RESIGNED	Director	14 Dec 2000	14 Jul 2003		May 1944	1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
COOPER, Nicholas Ian RESIGNED	Director	16 Mar 2006	27 Jan 2009	Uk	May 1964	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
DROLET, Robert RESIGNED	Director	14 Dec 2000	06 Jul 2003		March 1957	30 Lincoln Avenue, Wimbledon, London, SW19 5JT
FITZ, Joseph Daniel RESIGNED	Director	14 Dec 2000	27 May 2003		August 1959	35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
GIBSON, Ian Jeffrey RESIGNED	Director	06 Jul 2007	13 Sep 2011	England	May 1960	Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
HOGGARTH, Royston RESIGNED	Director	14 Jul 2003	15 Dec 2004	England	February 1962	The Barley House, Hawks Meadow Snowford Hall Farm, Hunningham, Warwickshire, CV33 9ES
JENNER, Timothy David Wilder RESIGNED	Director	25 Feb 1999	14 Dec 2000		July 1962	Parklands, Barton Stacey, Winchester, Hampshire, SO21 3RH
JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED	Director	29 Jul 2005	22 Jun 2007	England	January 1959	25 Chiswick Quay, London, W4 3UR
LAMBERT, John Henry RESIGNED	Director	25 Feb 1999	14 Dec 2000	England	March 1965	Uphill House, Ponsworthy, Newton Abbot, Devon, TQ13 7PH
LERWILL, Robert Earl RESIGNED	Director	14 Dec 2000	05 Jun 2003		January 1952	1, Water Street, London, WC2R 3LA
MORGAN, Nicola Jane RESIGNED	Director	06 Jul 2007	13 Sep 2011		September 1972	58 Farnham Road, Guildford, Surrey, GU2 4PE
NORTON, Graham Howard RESIGNED	Director	01 Jul 2003	16 Sep 2004		April 1959	Storrs Hill Cottage, White Rose Lane, Woking, Surrey, GU22 7LB
SOLOMON, Liliana RESIGNED	Director	16 Sep 2004	29 Jul 2005		April 1964	9 Bracknell Gardens, London, NW3 7EE
QA NOMINEES LIMITED RESIGNED	Nominee Director	25 Feb 1999	25 Feb 1999			The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Aug 2012
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

DAVIS, Philip Stephen James ACTIVE
Role: Director
Appointed on: 27 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom

KINCH, Alan Royston ACTIVE
Role: Director
Appointed on: 13 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 14 Dec 2000
Resigned on: 31 Jan 2005
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

DAVIDSON, Lorraine RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 31 Aug 2007
Address: 18b Denver Road, London, N16 5JH

HANSCOMB, Heledd Mair RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 08 Jul 2010
Address: 63 Casewick Road, London, SE27 0TB

HANSCOMB, Heledd Mair RESIGNED
Role: Secretary
Appointed on: 17 Jul 2003
Resigned on: 31 Jan 2005
Address: 63 Casewick Road, London, SE27 0TB

MOORE, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 08 Jul 2010
Resigned on: 24 Aug 2012
Address: Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom

O'BRIEN, Isabel RESIGNED
Role: Secretary
Appointed on: 25 Feb 1999
Resigned on: 14 Dec 2000
Address: Uphill House, Ponsworthy, Newton Abbot, Devon, TQ13 7PH

QA REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1999
Resigned on: 25 Feb 1999
Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

CLAYDON, Kenneth Keith RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 14 Jul 2003
Date of birth: May 1944
Address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

COOPER, Nicholas Ian RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 27 Jan 2009
Country of Residence: Uk
Date of birth: May 1964
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

DROLET, Robert RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 06 Jul 2003
Date of birth: March 1957
Address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT

FITZ, Joseph Daniel RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 27 May 2003
Date of birth: August 1959
Address: 35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN

GIBSON, Ian Jeffrey RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 13 Sep 2011
Country of Residence: England
Date of birth: May 1960
Address: Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED

HOGGARTH, Royston RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 15 Dec 2004
Country of Residence: England
Date of birth: February 1962
Address: The Barley House, Hawks Meadow Snowford Hall Farm, Hunningham, Warwickshire, CV33 9ES

JENNER, Timothy David Wilder RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 14 Dec 2000
Date of birth: July 1962
Address: Parklands, Barton Stacey, Winchester, Hampshire, SO21 3RH

JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 22 Jun 2007
Country of Residence: England
Date of birth: January 1959
Address: 25 Chiswick Quay, London, W4 3UR

LAMBERT, John Henry RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 14 Dec 2000
Country of Residence: England
Date of birth: March 1965
Address: Uphill House, Ponsworthy, Newton Abbot, Devon, TQ13 7PH

LERWILL, Robert Earl RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 05 Jun 2003
Date of birth: January 1952
Address: 1, Water Street, London, WC2R 3LA

MORGAN, Nicola Jane RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 13 Sep 2011
Date of birth: September 1972
Address: 58 Farnham Road, Guildford, Surrey, GU2 4PE

NORTON, Graham Howard RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 16 Sep 2004
Date of birth: April 1959
Address: Storrs Hill Cottage, White Rose Lane, Woking, Surrey, GU22 7LB

SOLOMON, Liliana RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 29 Jul 2005
Date of birth: April 1964
Address: 9 Bracknell Gardens, London, NW3 7EE

QA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1999
Resigned on: 25 Feb 1999
Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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