HYPERDRIVE INNOVATION LTD - GATESHEAD


Company Profile Company Filings

Overview

HYPERDRIVE INNOVATION LTD is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
HYPERDRIVE INNOVATION LTD was incorporated 12 years ago on 14/02/2012 and has the registered number: 07948437. The accounts status is FULL and accounts are next due on 31/12/2023.

HYPERDRIVE INNOVATION LTD - GATESHEAD

This company is listed in the following categories:
27200 - Manufacture of batteries and accumulators
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

TURNTIDE EIGHTH AVENUE
GATESHEAD
NE11 0QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL SALIM KARIM Dec 1971 American Director 2021-05-18 CURRENT
MR MARK COX Nov 1977 British Director 2022-10-28 CURRENT
MR RYAN JEFFREY MORRIS Jul 1984 American Director 2021-05-18 UNTIL 2023-10-08 RESIGNED
MR GLENN DANIEL AITCHISON May 1970 English Director 2018-01-04 UNTIL 2018-07-31 RESIGNED
MR STEVEN NORMAN SIMPSON Jan 1959 British Director 2016-12-01 UNTIL 2018-01-09 RESIGNED
MS ROYA SHAKOORI Mar 1977 American Director 2021-05-18 UNTIL 2022-10-28 RESIGNED
MR ROBIN ANDREW SHAW Jul 1976 British Director 2016-04-01 UNTIL 2018-04-17 RESIGNED
MR BIMALJIT SINGH SANDHU Feb 1962 British Director 2017-01-31 UNTIL 2021-05-18 RESIGNED
DR DAVID WILLIAM SANDELLS May 1976 British Director 2018-07-01 UNTIL 2021-05-18 RESIGNED
MR HOSSAIN REZAEI Mar 1955 British Director 2012-07-02 UNTIL 2016-06-30 RESIGNED
MR TIM RAWLINSON SALE Mar 1963 British Director 2018-07-01 UNTIL 2021-05-18 RESIGNED
MR CHRISTOPHER ROY PENNISON Mar 1967 British Director 2015-02-24 UNTIL 2021-05-18 RESIGNED
MR CHRISTOPHER ROY PENNISON Mar 1967 British Director 2021-10-19 UNTIL 2023-12-31 RESIGNED
MR PAUL TURBITT Jun 1972 British Director 2021-02-01 UNTIL 2021-05-18 RESIGNED
MR ANDREW CHRISTOPHER LAPPING Mar 1963 British Director 2016-06-27 UNTIL 2021-05-18 RESIGNED
MR AIDAN LANNEN Nov 1974 English Director 2016-10-14 UNTIL 2021-05-18 RESIGNED
MRS CLAIRE ELIZABETH KING May 1978 British Director 2012-02-14 UNTIL 2013-06-19 RESIGNED
MR DEAN JENNINGS Aug 1973 British Director 2020-12-18 UNTIL 2021-05-18 RESIGNED
MR STEPHEN IRISH Dec 1974 British Director 2012-02-14 UNTIL 2021-05-18 RESIGNED
MR PAUL ALLAN CAIRNS May 1966 British Director 2016-06-15 UNTIL 2018-04-30 RESIGNED
MR CHRISTOPHER STANFORD BAYLIS Aug 1947 British Director 2013-07-08 UNTIL 2017-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hyperdrive Innvovation Holding Ltd 2016-04-06 Sunderland   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUANTA EPC LIMITED CRAMLINGTON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AVID TECHNOLOGY LIMITED GATESHEAD UNITED KINGDOM Active SMALL 30990 - Manufacture of other transport equipment n.e.c.
CHRIS BAYLIS ASSOCIATES LTD NORTHUMBERLAND Active -... DORMANT 70229 - Management consultancy activities other than financial management
AVID VEHICLES (PROJECTS) LIMITED GATESHEAD UNITED KINGDOM Dissolved... DORMANT 74100 - specialised design activities
AVID TECHNOLOGY GROUP LIMITED GATESHEAD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
GREENPOWER EDUCATION TRUST FONTWELL Active FULL 85200 - Primary education
HYPERDRIVE TECHNOLOGIES LTD GATESHEAD ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
AVID ELECTRIC VEHICLES LIMITED GATESHEAD UNITED KINGDOM Dissolved... DORMANT 30990 - Manufacture of other transport equipment n.e.c.
AVID INNOVATION LIMITED GATESHEAD UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
THE NORTH EAST AUTOMOTIVE ALLIANCE LIMITED SUNDERLAND ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
HYPERDRIVE INNOVATION HOLDINGS LIMITED GATESHEAD ENGLAND Active SMALL 70100 - Activities of head offices
EMBEDDED ROBOTICS LIMITED BILLINGHAM ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
ALTILIUM ENGINEERING LIMITED BILLINGHAM ENGLAND Dissolved... MICRO ENTITY 71121 - Engineering design activities for industrial process and production
TURNTIDE DRIVES LIMITED GATESHEAD UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
TURNTIDE TRANSPORT LIMITED GATESHEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ELECTRONIC CONCEPT DESIGNS LIMITED BILLINGHAM ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities
HADRIAN ENGINEERING LLP BILLINGHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied
FABRICOM OFFSHORE SERVICES (SCOTLAND) LIMITED ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GLASGOW RENOVATION HOMES (NO.2) LLP GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HYPERDRIVE_INNOVATION_LTD - Accounts 2024-04-03 31-12-2022 £582,800 Cash £2,156,931 equity
HYPERDRIVE_INNOVATION_LTD - Accounts 2023-05-20 31-12-2021 £3,923,023 Cash £1,521,567 equity
HYPERDRIVE_INNOVATION_LTD - Accounts 2021-08-26 31-03-2021 £2,893,916 Cash £1,318,708 equity
HYPERDRIVE_INNOVATION_LTD - Accounts 2021-01-19 31-03-2020 £4,202,643 Cash £1,151,839 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVID TECHNOLOGY LIMITED GATESHEAD UNITED KINGDOM Active SMALL 30990 - Manufacture of other transport equipment n.e.c.
AVID TECHNOLOGY GROUP LIMITED GATESHEAD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
HYPERDRIVE TECHNOLOGIES LTD GATESHEAD ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
HYPERDRIVE INNOVATION HOLDINGS LIMITED GATESHEAD ENGLAND Active SMALL 70100 - Activities of head offices
COLLINGWOOD SOLUTIONS LIMITED GATESHEAD ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
TURNTIDE DRIVES LIMITED GATESHEAD UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
TURNTIDE TRANSPORT LIMITED GATESHEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.