General information

Name:

Hypertunnel Ltd

Office Address:

1st Floor, The Pavillion Viewpoint Basing View RG21 4RG Basingstoke

Number: 11594694

Incorporation date: 2018-09-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hypertunnel came into being in 2018 as a company enlisted under no 11594694, located at RG21 4RG Basingstoke at 1st Floor, The Pavillion Viewpoint. This company has been in business for 6 years and its state is active. The company's registered with SIC code 42130, that means Construction of bridges and tunnels. Hypertunnel Ltd filed its account information for the period up to 2022/04/30. Its latest annual confirmation statement was released on 2023/10/11.

That company owes its achievements and unending improvement to exactly two directors, namely Stephen J. and Jeremy H., who have been supervising the firm for 6 years.

The companies with significant control over this firm are: Hypertunnel Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basingstoke at Basing View, Basing View, RG21 4RG, Hampshire and was registered as a PSC under the reg no 12991124.

Financial data based on annual report

Company staff

Stephen J.

Role: Director

Appointed: 28 September 2018

Latest update: 26 February 2024

Jeremy H.

Role: Director

Appointed: 28 September 2018

Latest update: 26 February 2024

People with significant control

Hypertunnel Holdings Limited
Address: Viewpoint, Basing View, Basing View, Basingstoke, Hampshire, RG21 4RG, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 12991124
Notified on 6 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen J.
Notified on 31 October 2020
Ceased on 6 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jeremy H.
Notified on 31 October 2020
Ceased on 6 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Red To Blue Limited
Address: 5 Design Centre East Chelsea Harbour, London, SW10 0XF, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 05191467
Notified on 28 September 2018
Ceased on 4 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-28
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On Wed, 31st Jan 2024 director's details were changed (CH01)
filed on: 2nd, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 42130 : Construction of bridges and tunnels
5
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