Menna Overview
Here’s a quick overview of HYPERDRIVE INNOVATION LTD 👀 — a Gateshead based business that started in 2012.
HYPERDRIVE INNOVATION LTD
- Company statusactive
- Company No07948437
- Age13 years 5 months Incorporated 14 February 2012
- Officers2
Address
Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, NE11 0QA, England
HYPERDRIVE INNOVATION LTD is an active company incorporated on 14 February 2012 and based in Gateshead, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27200 Manufacture of batteries and accumulators, 29310 Manufacture of electrical and electronic equipment for motor vehicles and their engines, 74100 specialised design activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
4 Months Ago on 31 Mar 2025
Memorandum Articles
4 Months Ago on 31 Mar 2025
Confirmation Statement With No Updates
6 Months Ago on 30 Jan 2025
Accounts With Accounts Type Full
6 Months Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
11 Months Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 May 2023
Accounts With Accounts Type Full
2 Years Ago on 19 May 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 28 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 02 Mar 2022
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 16 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 22 Oct 2021
Accounts With Accounts Type Small
3 Years Ago on 25 Aug 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 07 Jun 2021
Second Filing Capital Allotment Shares
4 Years Ago on 07 Jun 2021
Capital Allotment Shares
4 Years Ago on 04 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Mark | director | Nov 1977 | 28 Oct 2022 |
| HORNYAK, Steven Mark, Mr. | director | Nov 1965 | 11 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hyperdrive Innvovation Holding Ltd | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HYPERDRIVE INNOVATION LTD 👀 — a Gateshead based business that started in 2012.