HYPERDRIVE INNOVATION HOLDINGS LIMITED - GATESHEAD


Company Profile Company Filings

Overview

HYPERDRIVE INNOVATION HOLDINGS LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
HYPERDRIVE INNOVATION HOLDINGS LIMITED was incorporated 8 years ago on 27/01/2016 and has the registered number: 09973653. The accounts status is SMALL and accounts are next due on 31/12/2023.

HYPERDRIVE INNOVATION HOLDINGS LIMITED - GATESHEAD

This company is listed in the following categories:
70100 - Activities of head offices

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
TYNE AND WEAR
NE11 0QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK COX Nov 1977 British Director 2022-10-28 CURRENT
MR CHRISTOPHER ROY PENNISON Mar 1967 British Director 2021-10-19 CURRENT
MR MICHAEL SALIM KARIM Dec 1971 American Director 2021-05-18 CURRENT
MR ANDREW CHRISTOPHER LAPPING Mar 1963 British Director 2016-06-27 UNTIL 2021-05-18 RESIGNED
MR PAUL TURBITT Jun 1972 British Director 2021-02-01 UNTIL 2021-05-18 RESIGNED
MR RYAN JEFFREY MORRIS Jul 1984 American Director 2021-05-18 UNTIL 2023-10-08 RESIGNED
MR BIMALJIT SINGH SANDHU Feb 1962 British Director 2017-01-31 UNTIL 2021-05-18 RESIGNED
MR TIM RAWLINSON SALE Mar 1963 British Director 2018-07-01 UNTIL 2021-05-18 RESIGNED
DR DAVID WILLIAM SANDELLS May 1976 British Director 2018-07-01 UNTIL 2021-05-18 RESIGNED
MR CHRISTOPHER ROY PENNISON Mar 1967 British Director 2016-04-01 UNTIL 2021-05-18 RESIGNED
MR ANDREW CHRISTOPHER LAPPING Mar 1963 British Director 2016-01-27 UNTIL 2016-03-30 RESIGNED
MR GLENN DANIEL AITCHISON May 1970 English Director 2018-01-04 UNTIL 2018-07-31 RESIGNED
MR AIDAN LANNEN Nov 1974 English Director 2017-01-31 UNTIL 2021-05-18 RESIGNED
MR DEAN JENNINGS Aug 1973 British Director 2020-12-18 UNTIL 2021-05-18 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 STEVEN NORMAN SIMPSON Jan 1959 British Director 2016-12-01 UNTIL 2018-01-09 RESIGNED
MR STEPHEN IRISH Dec 1974 British Director 2016-04-01 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 2016-04-01 UNTIL 2017-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turntide Transport Limited 2021-05-18 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
North East Finance (Holdco) Limited 2021-01-08 - 2021-05-18 Gateshead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bimaljit Singh Sandhu 2019-04-01 - 2021-05-18 2/1962 Sunderland   Tyne And Wear Significant influence or control
Mr Andrew Christopher Lapping 2016-04-06 - 2021-05-18 3/1963 Sunderland   Tyne And Wear Significant influence or control
Neaf Lp 2016-04-06 - 2021-01-08 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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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
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GREENPOWER EDUCATION TRUST FONTWELL Active FULL 85200 - Primary education
HYPERDRIVE TECHNOLOGIES LTD GATESHEAD ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
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Free Reports Available

Report Date Filed Date of Report Assets
HYPERDRIVE_INNOVATION_HOL - Accounts 2024-04-03 31-12-2022 £8,474,488 equity
HYPERDRIVE_INNOVATION_HOL - Accounts 2023-05-20 31-12-2021 £8,474,488 equity
HYPERDRIVE_INNOVATION_HOL - Accounts 2021-08-26 31-03-2021 £7,240,888 equity
HYPERDRIVE_INNOVATION_HOL - Accounts 2021-01-19 31-03-2020 £7,240,888 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 LTD GATESHEAD ENGLAND Active FULL 27200 - Manufacture of batteries and accumulators
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.