Active
Company Information for HYPERDRIVE INNOVATION HOLDINGS LIMITED
TURNTIDE EIGHTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0QA,
|
Company Registration Number
09973653
Private Limited Company
Active |
Company Name | |
---|---|
HYPERDRIVE INNOVATION HOLDINGS LIMITED | |
Legal Registered Office | |
TURNTIDE EIGHTH AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0QA | |
Company Number | 09973653 | |
---|---|---|
Company ID Number | 09973653 | |
Date formed | 2016-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 24/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 13:39:40 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GLENN DANIEL AITCHISON |
||
STEPHEN IRISH |
||
AIDAN LANNEN |
||
ANDREW CHRISTOPHER LAPPING |
||
CHRISTOPHER ROY PENNISON |
||
BIMALJIT SINGH SANDHU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ALLAN CAIRNS |
Director | ||
ROBIN ANDREW SHAW |
Director | ||
STEVEN NORMAN SIMPSON |
Director | ||
CHRISTOPHER STANFORD BAYLIS |
Director | ||
ANDREW CHRISTOPHER LAPPING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMBEDDED ROBOTICS LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
THE NORTH EAST AUTOMOTIVE ALLIANCE LIMITED | Director | 2015-02-02 | CURRENT | 2014-10-17 | Active | |
HYPERDRIVE INNOVATION LTD | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
HYPERDRIVE TECHNOLOGIES LTD | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
HYPERDRIVE INNOVATION LTD | Director | 2016-10-14 | CURRENT | 2012-02-14 | Active | |
HINDLEY PROSPECT HILL LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
HINDLEY GLASGOW LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
HINDLEY CIRCUITS LIMITED | Director | 2016-12-19 | CURRENT | 2016-11-11 | Active | |
GEMINI PRINT UK LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active - Proposal to Strike off | |
HINDLEY BUSINESS HOMES LTD | Director | 2016-09-22 | CURRENT | 2016-09-22 | Dissolved 2017-07-11 | |
HYPERDRIVE INNOVATION LTD | Director | 2016-06-27 | CURRENT | 2012-02-14 | Active | |
PEAK INCOME PARTNERSHIP (BALLIOL) LTD | Director | 2016-02-19 | CURRENT | 2016-02-19 | Dissolved 2018-04-17 | |
PEAK INCOME PARTNERSHIP (BOLDON) LTD | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
BDL SELECT HOTELS LIMITED | Director | 2016-01-20 | CURRENT | 2007-12-12 | Liquidation | |
HINDLEY SOLAR LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2016-05-31 | |
HAMILTON SPRINGBURN LTD | Director | 2015-07-01 | CURRENT | 2012-04-04 | Dissolved 2018-04-24 | |
REFURBTHAT HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2014-11-11 | Dissolved 2018-05-15 | |
QUATTRO ABERDEEN 2 LIMITED | Director | 2015-05-18 | CURRENT | 2006-06-27 | Dissolved 2016-02-23 | |
HCP 1 (GLASGOW) LIMITED | Director | 2015-03-31 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
HCP 1 (GLASGOW 2) LIMITED | Director | 2015-03-31 | CURRENT | 2010-02-15 | Active - Proposal to Strike off | |
SOLWAY PLAIN INVESTMENTS LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Dissolved 2016-08-16 | |
HINDLEY EDINBURGH LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
HCP GENERAL PARTNER NO 2 LIMITED | Director | 2014-04-01 | CURRENT | 2011-02-21 | Dissolved 2018-05-15 | |
PATEN HOTELS LIMITED | Director | 2013-11-13 | CURRENT | 1969-03-28 | Liquidation | |
HINDLEY MANOR COURT LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Dissolved 2017-07-04 | |
BDL SELECT OPERATIONS LIMITED | Director | 2013-01-09 | CURRENT | 2008-03-29 | Liquidation | |
PATEN & CO LIMITED | Director | 2013-01-09 | CURRENT | 1928-01-20 | Liquidation | |
SILVER TRAVEL ADVISOR LIMITED | Director | 2012-12-06 | CURRENT | 2010-10-14 | Active | |
GSO HAMILTON CIP LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Dissolved 2018-03-27 | |
GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-05 | Liquidation | |
HAMILTON RUTHERGLEN LIMITED | Director | 2011-09-06 | CURRENT | 2011-03-16 | Dissolved 2015-12-02 | |
THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED | Director | 2010-01-15 | CURRENT | 2009-10-26 | Active | |
HCP GENERAL PARTNER LIMITED | Director | 2009-11-06 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
TAL CPT MANAGEMENT LIMITED | Director | 2009-02-19 | CURRENT | 2009-01-26 | Dissolved 2013-08-17 | |
GRACE DARLING HOLIDAYS LIMITED | Director | 2008-02-11 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
YELLOWFIN LIMITED | Director | 2007-12-18 | CURRENT | 1999-12-08 | Liquidation | |
TAL CPT HUB COMPANY LIMITED | Director | 2007-04-03 | CURRENT | 2007-03-19 | Dissolved 2014-08-01 | |
RESTON DEVELOPMENTS LIMITED | Director | 2006-08-25 | CURRENT | 2006-06-27 | Dissolved 2015-11-28 | |
BDL VENTURES LIMITED | Director | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2014-10-10 | |
FRASERS HAMILTON (SHRUBHILL) LIMITED | Director | 2005-03-01 | CURRENT | 2003-04-14 | Dissolved 2014-12-01 | |
BDL OPERATIONS LIMITED | Director | 2004-11-10 | CURRENT | 2004-05-06 | Dissolved 2014-10-10 | |
PRINCES STREET SUITES LIMITED | Director | 2004-02-06 | CURRENT | 2003-09-09 | Active | |
DMWS 610 LIMITED | Director | 2003-03-28 | CURRENT | 2003-02-10 | Dissolved 2015-06-05 | |
DMWS 570 LIMITED | Director | 2002-09-26 | CURRENT | 2002-08-30 | Dissolved 2013-11-08 | |
HAMILTON AYR LIMITED | Director | 2002-07-15 | CURRENT | 2001-04-06 | Dissolved 2016-01-26 | |
B L DEVELOPMENTS LIMITED | Director | 2002-06-19 | CURRENT | 2001-02-08 | Active - Proposal to Strike off | |
GUILDWAY HOLDINGS 2014 LIMITED | Director | 2002-06-13 | CURRENT | 2002-03-20 | Dissolved 2016-02-16 | |
SPACE 2001 LIMITED | Director | 2001-03-09 | CURRENT | 2001-01-03 | Active - Proposal to Strike off | |
NORTHERN EDGE LIMITED | Director | 2000-08-21 | CURRENT | 2000-06-12 | Liquidation | |
COLLINGWOOD DEVELOPMENTS LIMITED | Director | 2000-01-01 | CURRENT | 1996-11-22 | Dissolved 2016-11-25 | |
EXCHANGELAW (NO.229) LIMITED | Director | 1999-11-01 | CURRENT | 1999-09-02 | Active | |
THE HAMILTON PORTFOLIO LIMITED | Director | 1999-05-18 | CURRENT | 1999-03-03 | Dissolved 2018-06-07 | |
IRRIDIAN INDUSTRIAL ELECTRONICS LIMITED | Director | 2018-03-28 | CURRENT | 2015-12-09 | Active | |
GEMINI PRINT SOUTHERN LIMITED | Director | 2017-03-03 | CURRENT | 2013-05-15 | In Administration | |
HINDLEY CIRCUITS LIMITED | Director | 2016-12-19 | CURRENT | 2016-11-11 | Active | |
GEMINI PRINT UK LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active - Proposal to Strike off | |
HYPERDRIVE INNOVATION LTD | Director | 2015-02-24 | CURRENT | 2012-02-14 | Active | |
HYPERDRIVE INNOVATION LTD | Director | 2017-01-31 | CURRENT | 2012-02-14 | Active | |
PRINCES STREET SUITES LIMITED | Director | 2017-01-18 | CURRENT | 2003-09-09 | Active | |
LOCH NESS BOATHOUSE PROPERTIES LIMITED | Director | 2017-01-09 | CURRENT | 1995-08-08 | Active - Proposal to Strike off | |
AEW UK REIT 2015 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-02 | Active | |
AEW UK REIT PLC | Director | 2015-04-09 | CURRENT | 2015-04-01 | Active | |
SANTON RETAIL LIMITED | Director | 2009-09-18 | CURRENT | 1998-05-29 | Active - Proposal to Strike off | |
SANTON GROUP DEVELOPMENTS LIMITED | Director | 2009-09-18 | CURRENT | 1999-01-12 | Active | |
SANTON DEVELOPMENTS LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
SANTON MANAGEMENT LIMITED | Director | 2000-01-19 | CURRENT | 1994-02-01 | Active | |
SANTON CLOSE NOMINEES LIMITED | Director | 1999-04-27 | CURRENT | 1991-11-22 | Active | |
SANTON CAPITAL LIMITED | Director | 1998-04-28 | CURRENT | 1997-05-02 | Active | |
B & P INVESTMENTS LIMITED | Director | 1991-06-25 | CURRENT | 1990-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALIM KARIM | ||
DIRECTOR APPOINTED MR. STEVEN MARK HORNYAK | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROY PENNISON | ||
APPOINTMENT TERMINATED, DIRECTOR RYAN JEFFREY MORRIS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTERED OFFICE CHANGED ON 19/05/23 FROM Future Technology Centre Barmston Court Nissan Way Sunderland Tyne and Wear SR5 3NY United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR MARK COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROYA SHAKOORI | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/22 TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROY PENNISON | |
PSC02 | Notification of Turntide Transport Limited as a person with significant control on 2021-05-18 | |
PSC07 | CESSATION OF ANDREW CHRISTOPHER LAPPING AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
RP04SH01 | Second filing of capital allotment of shares GBP4,545.756 | |
SH01 | 07/01/17 STATEMENT OF CAPITAL GBP 192259.111 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN JENNINGS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SALIM KARIM | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
PSC07 | CESSATION OF NEAF LP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of North East Finance (Holdco) Limited as a person with significant control on 2021-01-08 | |
AP01 | DIRECTOR APPOINTED MR PAUL TURBITT | |
AP01 | DIRECTOR APPOINTED MR DEAN JENNINGS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099736530003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIMALJIT SINGH SANDHU | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 152914615.486 | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 152914615.486 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH02 | Statement of capital on 2018-11-08 GBP404,054.427 | |
SH01 | 08/11/18 STATEMENT OF CAPITAL GBP 904054.697 | |
RES01 | ADOPT ARTICLES 18/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099736530004 | |
AP01 | DIRECTOR APPOINTED MR TIM SALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN DANIEL AITCHISON | |
AP01 | DIRECTOR APPOINTED DR DAVID WILLIAM SANDELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLAN CAIRNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ANDREW SHAW | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 204450.801 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NORMAN SIMPSON | |
RES01 | ADOPT ARTICLES 30/01/18 | |
AP01 | DIRECTOR APPOINTED MR GLENN DANIEL AITCHISON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANFORD BAYLIS | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | Resolutions passed:That the articles of association of the company be amended by deleting article 13.2 and replacing it with the following new article 13.2; "13.2 the directors shall hold at least 4 director's meetings in each year or such other number... | |
AP01 | DIRECTOR APPOINTED MR ROBIN ANDREW SHAW | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 203950.801 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BIMALJIT SINGH SANDHU | |
AP01 | DIRECTOR APPOINTED MR AIDAN LANNEN | |
RES01 | ALTER ARTICLES 06/01/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099736530004 | |
AP01 | DIRECTOR APPOINTED MR STEVEN NORMAN SIMPSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099736530003 | |
AP01 | DIRECTOR APPOINTED MR PAUL ALLAN CAIRNS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER LAPPING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPPING | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 4544.761 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 4544.761 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPPING | |
AA01 | PREVSHO FROM 31/01/2017 TO 31/03/2016 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STANFORD BAYLIS | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 75746.94 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROY PENNISON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN IRISH | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 01/04/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | SUB-DIVISION 23/02/16 | |
SH01 | 23/02/16 STATEMENT OF CAPITAL GBP 4545.75 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099736530002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099736530001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYPERDRIVE INNOVATION HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HYPERDRIVE INNOVATION HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |