Menna Overview
Here’s a quick overview of HYPERCAR SOLUTIONS GROUP LIMITED 👀 — a Woking based business that started in 2023.
HYPERCAR SOLUTIONS GROUP LIMITED
- Company statusactive
- Company No15306199
- Age2 years 8 months Incorporated 23 November 2023
- Officers1
Address
Mclaren Technology Centre, Chertsey Road, Woking, GU21 4YH, England
HYPERCAR SOLUTIONS GROUP LIMITED is an active company incorporated on 23 November 2023 and based in Woking, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Nov 2024
Memorandum Articles
2 Years Ago on 12 Jun 2024
Memorandum Articles
2 Years Ago on 12 Jun 2024
Resolution
2 Years Ago on 12 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 22 May 2024
Certificate Change Of Name Company
2 Years Ago on 22 May 2024
Incorporation Company
2 Years Ago on 23 Nov 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Nicholas Paul | director | Dec 1974 | 22 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mclaren Automotive Limited | 27 Jun 2025 | |
| Mr Andrew James Sebastian Burn | May 1974 | 23 Nov 2023 |
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COLLINS, Nicholas Paul, BURN, Andrew James Sebastian, SMITH, John David are mutual persons.
COLLINS, Nicholas Paul are mutual persons.
COLLINS, Nicholas Paul are mutual persons.
COLLINS, Nicholas Paul are mutual persons.
COLLINS, Nicholas Paul are mutual persons.
COLLINS, Nicholas Paul are mutual persons.
COLLINS, Nicholas Paul are mutual persons.
COLLINS, Nicholas Paul are mutual persons.
COLLINS, Nicholas Paul are mutual persons.
COLLINS, Nicholas Paul are mutual persons.
BURN, Andrew James Sebastian are mutual persons.
BURN, Andrew James Sebastian are mutual persons.
BURN, Andrew James Sebastian are mutual persons.
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COLLINS, Nicholas Paul are mutual persons.
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Here’s a quick overview of HYPERCAR SOLUTIONS GROUP LIMITED 👀 — a Woking based business that started in 2023.