HYPERTUNNEL HOLDINGS LIMITED
In Administration
General Information
NAME
HYPERTUNNEL HOLDINGS LIMITED
COMPANY NUMBER
12991124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
02/11/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK5 8PJ
Viewpoint
Basing View
Basingstoke
Hampshire
RG21 4RG
Telephone: 976624
c/o Opus Restructuring Llp
1 Radian Court
Milton Keynes
Buckinghamshire MK5
MK5 8PJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | Nigel Jeffrey Sargent (931458357) has left the board |
| 07/02/2024 | New Board Member Jeremy Guy Wilmot Hammond (924984984) Appointed |
| 07/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HYPERTUNNEL 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 HYPERTUNNEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPERTUNNEL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2020 - Present (4 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2021 - Present (3 years and 10 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
27/01/2021 - Present (3 years and 10 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | Nigel Jeffrey Sargent (931458357) has left the board |
| 07/02/2024 | New Board Member Jeremy Guy Wilmot Hammond (924984984) Appointed |
| 07/02/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Nigel Jeffrey Sargent (931458357) Appointed |
| 07/07/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 02/03/2021 | New Board Member Nicholas Peter Cremin (907468827) Appointed |
| 23/02/2021 | New Board Member Mark Milford Power Carne (910922335) Appointed |
| 23/02/2021 | New Board Member Nicholas Peter Cremin (927991472) Appointed |
| 11/11/2020 | New Board Member Stephen Grant Jordan (920657191) Appointed |
| 11/11/2020 | Stephen Grant Jordan (927605491) has left the board |
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