HYPERDRIVE INNOVATION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HYPERDRIVE INNOVATION HOLDINGS LIMITED
COMPANY NUMBER
09973653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/01/2016
(8 years and 10 months old)
WEBSITE
hyperdriveinnovation.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE11 0QA
Telephone: 01916404586
TPS: No
Eighth Avenue
Team Valley Trading Estate
GATESHEAD
NE11 0QA
Future Technology Centre
Barmston Court
Sunderland
Tyne and Wear
SR5 3NY
Telephone: 6404586
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYPERDRIVE INNOVATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HYPERDRIVE INNOVATION LTD | Active - Accounts Filed | View Report |
| HYPERDRIVE TECHNOLOGIES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Michael Salim Karim (928360149) has left the board |
| 18/06/2024 | New Board Member Steven Mark Hornyak (932406308) Appointed |
| 06/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HYPERDRIVE INNOVATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYPERDRIVE INNOVATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPERDRIVE INNOVATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2022 - Present (2 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
11/06/2024 - Present (5 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Aug 1947 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
01/04/2016 - 17/04/2018 (2years) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/04/2016 - 18/05/2021 (5 years and 1 months) Born in Mar 1967 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYPERDRIVE INNOVATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HYPERDRIVE INNOVATION LTD | Active - Accounts Filed | View Report |
| HYPERDRIVE TECHNOLOGIES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Michael Salim Karim (928360149) has left the board |
| 18/06/2024 | New Board Member Steven Mark Hornyak (932406308) Appointed |
| 06/04/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | Christopher Roy Pennison (928866436) has left the board |
| 13/10/2023 | Ryan Jeffrey Morris (928467415) has left the board |
| 24/05/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Board Member Mark Cox (930179696) Appointed |
| 01/11/2022 | Roya Shakoori (928360111) has left the board |
| 14/02/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Board Member Christopher Roy Pennison (928866436) Appointed |
| 28/05/2021 | Bimaljit Singh Sandhu (903560960) has left the board |
| 28/05/2021 | New Board Member Michael Salim Karim (928360149) Appointed |
| 28/05/2021 | New Board Member Roya Shakoori (928360111) Appointed |
| 28/05/2021 | New Board Member Ryan Jeffrey Morris (928360045) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Paul Turbitt (928038452) Appointed |
| 05/02/2021 | New Board Member Dean Jennings (927927893) Appointed |
| 25/01/2021 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 03/08/2018 | New Board Member Tim Sale (924898816) Appointed |
| 02/08/2018 | Glenn Daniel Aitchison (923058612) has left the board |
| 02/08/2018 | New Board Member David William Sandells (922193384) Appointed |
| 07/05/2018 | Paul Allan Cairns (914222363) has left the board |
| 27/04/2018 | Robin Andrew Shaw (910661024) has left the board |
| 14/02/2018 | New Confirmation Statement filed |
| 08/02/2018 | Steven Norman Simpson (904983889) has left the board |
| 19/01/2018 | New Board Member Glenn Daniel Aitchison (923058612) Appointed |
| 12/01/2018 | New Accounts filed |
| 01/09/2017 | Christopher Stanford Baylis (911071552) has left the board |
| 01/03/2017 | New Board Member Robin Andrew Shaw (910661024) Appointed |
| 13/02/2017 | New Annual Return filed |
| 02/02/2017 | New Board Member Aidan Lannen (921675297) Appointed |
| 02/02/2017 | New Board Member Bimaljit Singh Sandhu (903560960) Appointed |
| 28/01/2017 | New Accounts filed |
| 07/12/2016 | New Board Member Steven Norman Simpson (904983889) Appointed |
| 22/08/2016 | New Board Member Paul Allan Cairns (914222363) Appointed |
| 22/07/2016 | New Board Member Andrew Christopher Lapping (911346773) Appointed |
| 09/05/2016 | Andrew Christopher Lapping (911346773) has left the board |
| 25/04/2016 | New Board Member Christopher Stanford Baylis (911071552) Appointed |
| 25/04/2016 | New Board Member Stephen Irish (914857267) Appointed |
| 25/04/2016 | New Board Member Christopher Roy Pennison (910802529) Appointed |
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