Hyperdrive Innovation Holdings Limited

General information

Name:

Hyperdrive Innovation Holdings Ltd

Office Address:

Turntide Eighth Avenue Team Valley Trading Estate NE11 0QA Gateshead

Number: 09973653

Incorporation date: 2016-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Hyperdrive Innovation Holdings Limited firm has been in this business for at least eight years, having launched in 2016. Started with Companies House Reg No. 09973653, Hyperdrive Innovation Holdings is a Private Limited Company with office in Turntide Eighth Avenue, Gateshead NE11 0QA. The company's registered with SIC code 70100, that means Activities of head offices. 2021/12/31 is the last time company accounts were reported.

As mentioned in this specific enterprise's executives list, since October 2022 there have been two directors: Mark C. and Michael K..

The companies that control this firm are as follows: Turntide Transport Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Anson House, Fleming Business Centre,, Burdon Terrace, NE2 3AE and was registered as a PSC under the registration number 13289543.

Financial data based on annual reports

Company staff

Mark C.

Role: Director

Appointed: 28 October 2022

Latest update: 21 March 2024

Michael K.

Role: Director

Appointed: 18 May 2021

Latest update: 21 March 2024

People with significant control

Turntide Transport Limited
Address: C/O Square One Law Llp, Anson House, Fleming Business Centre,, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13289543
Notified on 18 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
North East Finance (Holdco) Limited
Address: Third Floor, Baltimore House Abbott's Hill, Gateshead, NE8 3DF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 8 January 2021
Ceased on 18 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bimaljit S.
Notified on 1 April 2019
Ceased on 18 May 2021
Nature of control:
substantial control or influence
Andrew L.
Notified on 6 April 2016
Ceased on 18 May 2021
Nature of control:
substantial control or influence
Neaf Lp
Address: 37 Moor Crescent, Gosforth, Newcastle Upon Tyne, NE3 4AP, United Kingdom
Legal authority Limited Liability Partnership Act 1907
Legal form Limited Partnership
Country registered England
Place registered Companies House Uk
Registration number 07039261
Notified on 6 April 2016
Ceased on 8 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 2nd, April 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
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