Menna Overview
Here’s a quick overview of HYPERDRIVE INNOVATION HOLDINGS LIMITED 👀 — a Gateshead, Tyne And Wear based business that started in 2016.
HYPERDRIVE INNOVATION HOLDINGS LIMITED
- Company statusactive
- Company No09973653
- Age10 years 6 months Incorporated 27 January 2016
- Officers2
Address
Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QA, England
HYPERDRIVE INNOVATION HOLDINGS LIMITED is an active company incorporated on 27 January 2016 and based in Gateshead, Tyne And Wear, England. The company was registered 10 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)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 31 December 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 04 Mar 2025
Accounts With Accounts Type Small
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 Small
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 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 Small
3 Years Ago on 19 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 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
Confirmation Statement With Updates
4 Years Ago on 08 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
Notification Of A Person With Significant Control
4 Years Ago on 16 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 25 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 25 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Group
4 Years Ago on 25 Aug 2021
Capital Name Of Class Of Shares
5 Years Ago on 19 Jun 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 |
|---|---|---|
| Turntide Transport Limited | 18 May 2021 | |
| North East Finance (Holdco) Limited | 08 Jan 2021 | |
| Mr Bimaljit Singh Sandhu | Feb 1962 | 01 Apr 2019 |
| Mr Andrew Christopher Lapping | Mar 1963 | 06 Apr 2016 |
| Neaf Lp | 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., 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.
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.
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.
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.
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 SYSTEMS LIMITED
SANDELLS, David William are mutual persons.
STN POWER PRODUCTS 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 HOLDINGS LIMITED 👀 — a Gateshead, Tyne And Wear based business that started in 2016.