Company information:
Hyperdrive Innovation Holdings Limited (No: 09973653)
Address: TURNTIDE EIGHTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0QA, ENGLAND
Status: Active
Incorporated: 27-Jan-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 70100 - Activities of head offices
Current Director: MARK COX ( DOB: Nov-1977 From: Oct-2022 )
Current Director: MICHAEL SALIM KARIM ( DOB: Dec-1971 From: May-2021 )
Current Director: RYAN JEFFREY MORRIS ( DOB: Jul-1984 From: May-2021 )
Resigned Director: GLENN DANIEL AITCHISON ( DOB: May-1970 From: Jan-2018 To: Jul-2018 )
Resigned Director: CHRISTOPHER STANFORD BAYLIS ( DOB: Aug-1947 From: Apr-2016 To: Jul-2017 )
Resigned Director: PAUL ALLAN CAIRNS ( DOB: May-1966 From: Jun-2016 To: Apr-2018 )
Resigned Director: STEPHEN IRISH ( DOB: Dec-1974 From: Apr-2016 To: May-2021 )
Resigned Director: DEAN JENNINGS ( DOB: Aug-1973 From: Dec-2020 To: May-2021 )
Resigned Director: AIDAN LANNEN ( DOB: Nov-1974 From: Jan-2017 To: May-2021 )
Resigned Director: ANDREW CHRISTOPHER LAPPING ( DOB: Mar-1963 From: Jun-2016 To: May-2021 )
Resigned Director: RYAN JEFFREY MORRIS ( DOB: Jul-1984 From: May-2021 To: Oct-2023 )
Resigned Director: CHRISTOPHER ROY PENNISON ( DOB: Mar-1967 From: Apr-2016 To: May-2021 )
Resigned Director: CHRISTOPHER ROY PENNISON ( DOB: Mar-1967 From: Oct-2021 To: Dec-2023 )
Resigned Director: TIM RAWLINSON SALE ( DOB: Mar-1963 From: Jul-2018 To: May-2021 )
Resigned Director: DAVID WILLIAM SANDELLS ( DOB: May-1976 From: Jul-2018 To: May-2021 )
Resigned Director: BIMALJIT SINGH SANDHU ( DOB: Feb-1962 From: Jan-2017 To: May-2021 )
Resigned Director: ROYA SHAKOORI ( DOB: Mar-1977 From: May-2021 To: Oct-2022 )
Resigned Director: ROBIN ANDREW SHAW ( DOB: Jul-1976 From: Apr-2016 To: Apr-2018 )
Resigned Director: STEVEN NORMAN SIMPSON ( DOB: Jan-1959 From: Dec-2016 To: Jan-2018 )
Resigned Director: PAUL TURBITT ( DOB: Jun-1972 From: Feb-2021 To: May-2021 )
Persons of Significant Control:
Turntide Transport Limited, C/O Square One Law Llp, Anson House, Fleming Business Centre,, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-18)
North East Finance (Holdco) Limited, Third Floor, Baltimore House Abbott's Hill, Gateshead, NE8 3DF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-01-08, Ceased: 2021-05-18)
Neaf Lp, 37 Moor Crescent, Gosforth, Newcastle Upon Tyne, NE3 4AP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-01-08)
Mr Bimaljit Singh Sandhu, Future Technology Centre Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY, United Kingdom: Has significant influence or control (Notified: 2019-04-01, Ceased: 2021-05-18)
Mr Andrew Christopher Lapping, 37 Moor Crescent, Gosforth, Newcastle Upon Tyne, NE3 4AP, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-05-18)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 5,236,344 | 5,236,344 | 5,236,344 | 5,236,344 | 5236344.0,5236344.0,5236344.0,5236344.0 |
| Current assets / Debtors | 2,004,544 | 2,004,544 | 3,238,144 | 3,238,144 | 2004544.0,2004544.0,3238144.0,3238144.0 |
| Net current assets (liabilities) | 2,004,544 | 2,004,544 | 3,238,144 | 3,238,144 | 2004544.0,2004544.0,3238144.0,3238144.0 |
| Total assets less current liabilities | 7,240,888 | 7,240,888 | 8,474,488 | 8,474,488 | 7240888.0,7240888.0,8474488.0,8474488.0 |
| Equity / share capital and reserves | 7,240,888 | 7,240,888 | 8,474,488 | 8,474,488 | 7240888.0,7240888.0,8474488.0,8474488.0 |