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
- Age14 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 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
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
1 Year Ago on 31 Mar 2025
Memorandum Articles
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 May 2023
Accounts With Accounts Type Full
3 Years Ago on 19 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 02 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 14 Feb 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 16 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 25 Aug 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 07 Jun 2021
Second Filing Capital Allotment Shares
5 Years Ago on 07 Jun 2021
Capital Allotment Shares
5 Years Ago on 04 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 May 2021
Termination Director Company With Name Termination Date
5 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 |
Related Companies
To view a related company, use above.
COX, Mark, HORNYAK, Steven Mark, Mr., BAYLIS, Christopher Stanford, KARIM, Michael Salim, MORRIS, Ryan Jeffrey, PENNISON, Christopher Roy, SHAKOORI, Roya are mutual persons.
COX, Mark, HORNYAK, Steven Mark, Mr., AITCHISON, Glenn Daniel, BAYLIS, Christopher Stanford, CAIRNS, Paul Allan, IRISH, Stephen, JENNINGS, Dean, KARIM, Michael Salim, LANNEN, Aidan, MORRIS, Ryan Jeffrey, PENNISON, Christopher Roy, SALE, Tim Rawlinson, SANDELLS, David William, SANDHU, Bimaljit Singh, Mr., SHAKOORI, Roya, SHAW, Robin Andrew, SIMPSON, Steven Norman, TURBITT, Paul are mutual persons.
COX, Mark, HORNYAK, Steven Mark, Mr., KARIM, Michael Salim, MORRIS, Ryan Jeffrey, PENNISON, Christopher Roy, SHAKOORI, Roya are mutual persons.
COX, Mark, HORNYAK, Steven Mark, Mr., KARIM, Michael Salim, MORRIS, Ryan Jeffrey, SHAKOORI, Roya are mutual persons.
BAYLIS, Christopher Stanford are mutual persons.
CAIRNS, Paul Allan are mutual persons.
LAPPING, Andrew Christopher, PENNISON, Christopher Roy are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
PENNISON, Christopher Roy are mutual persons.
PENNISON, Christopher Roy are mutual persons.
SALE, Tim Rawlinson are mutual persons.
SALE, Tim Rawlinson are mutual persons.
SALE, Tim Rawlinson are mutual persons.
SALE, Tim Rawlinson are mutual persons.
SALE, Tim Rawlinson are mutual persons.
SALE, Tim Rawlinson are mutual persons.
SALE, Tim Rawlinson are mutual persons.
SALE, Tim Rawlinson are mutual persons.
SALE, Tim Rawlinson are mutual persons.
SALE, Tim Rawlinson are mutual persons.
SANDHU, Bimaljit Singh, Mr. are mutual persons.
SANDHU, Bimaljit Singh, Mr. are mutual persons.
SANDHU, Bimaljit Singh, Mr. are mutual persons.
SANDHU, Bimaljit Singh, Mr. are mutual persons.
SANDHU, Bimaljit Singh, Mr. are mutual persons.
SANDHU, Bimaljit Singh, Mr. are mutual persons.
SANDHU, Bimaljit Singh, Mr. are mutual persons.
SANDHU, Bimaljit Singh, Mr. are mutual persons.
SANDHU, Bimaljit Singh, Mr. are mutual persons.
SANDHU, Bimaljit Singh, Mr. are mutual persons.
SANDHU, Bimaljit Singh, Mr. are mutual persons.
SANDHU, Bimaljit Singh, Mr. are mutual persons.
SIMPSON, Steven Norman are mutual persons.
SIMPSON, Steven Norman are mutual persons.
SIMPSON, Steven Norman are mutual persons.
SIMPSON, Steven Norman are mutual persons.
TURNTIDE TRANSPORT LIMITED
COX, Mark, HORNYAK, Steven Mark, Mr., KARIM, Michael Salim, MORRIS, Ryan Jeffrey, PENNISON, Christopher Roy, SHAKOORI, Roya are mutual persons.
TURNTIDE DRIVES LIMITED
COX, Mark, HORNYAK, Steven Mark, Mr., KARIM, Michael Salim, MORRIS, Ryan Jeffrey, PENNISON, Christopher Roy, SHAKOORI, Roya are mutual persons.
ELECTRONIC CONCEPT DESIGNS LIMITED
AITCHISON, Glenn Daniel are mutual persons.
GREENPOWER EDUCATION TRUST
BAYLIS, Christopher Stanford are mutual persons.
RECOVOLT LTD
IRISH, Stephen are mutual persons.
SMART ORIGIN LTD
IRISH, Stephen are mutual persons.
SELR HOLDINGS LTD
IRISH, Stephen are mutual persons.
THE NORTH EAST AUTOMOTIVE ALLIANCE LIMITED
IRISH, Stephen are mutual persons.
HCP HIGH YIELD CARRIED INTEREST NO3 LLP
LAPPING, Andrew Christopher are mutual persons.
HCP HASI LLP
LAPPING, Andrew Christopher are mutual persons.
THE HAMILTON PORTFOLIO PARTNERSHIP LLP
LAPPING, Andrew Christopher are mutual persons.
STN POWER PRODUCTS LIMITED
SANDELLS, David William are mutual persons.
STN POWER SYSTEMS LIMITED
SANDELLS, David William are mutual persons.
SANTON CLOSE NOMINEES LIMITED
SANDHU, Bimaljit Singh, Mr. are mutual persons.
AEW UK REIT PLC
SANDHU, Bimaljit Singh, Mr. are mutual persons.
PRINCES STREET SUITES LIMITED
SANDHU, Bimaljit Singh, Mr. are mutual persons.
CLASSIC RUN EVENTS LIMITED
SIMPSON, Steven Norman are mutual persons.
SEAFIELD (SEAHOUSES) MANAGEMENT COMPANY LIMITED
SIMPSON, Steven Norman are mutual persons.
THE NORTHUMBRIAN EDUCATIONAL TRUST LTD
SIMPSON, Steven Norman are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HYPERDRIVE INNOVATION LTD 👀 — a Gateshead based business that started in 2012.