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 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
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 |
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 |