Hyperdrive Innovation Ltd. net worth, address, company information. Free

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Hyperdrive Innovation Ltd (number 07948437) is a private limited company started on 2012-02-14 originating in England. This company can be found at Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead NE11 0QA. Hyperdrive Innovation Ltd operates Standard Industrial Classification: 74100 which stands for "specialised design activities", Standard Industrial Classification: 29310 - "manufacture of electrical and electronic equipment for motor vehicles and their engines", Standard Industrial Classification: 27200 - "manufacture of batteries and accumulators".

Company details

Name	Hyperdrive Innovation Ltd
Number	07948437
Date of Incorporation:	2012-02-14
End of financial year:	31 December
Address:	Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, NE11 0QA
SIC code:	74100 - specialised design activities 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines 27200 - Manufacture of batteries and accumulators

Moving to the 2 directors that can be found in this particular business, we can name: Mark C. (appointed on 28 October 2022), Michael K. (appointment date: 18 May 2021). The Companies House reports 1 person of significant control - Hyperdrive Innvovation Holding Ltd, a business that is located at Barmston Court, Nissan Way, SR5 3NY Sunderland, Tyne & Wear. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2021-12-31	2022-12-31
Current Assets	4,047,601	7,042,254	9,239,852	12,661,563	12,730,935
Fixed Assets	676,112	683,817	746,587	696,898	635,548
Total Assets Less Current Liabilities	2,131,970	2,167,248	3,055,250	4,742,741	6,876,803

People with significant control

Hyperdrive Innvovation Holding Ltd

6 April 2016

Address	Future Technology Centre Barmston Court, Nissan Way, Sunderland, Tyne & Wear, SR5 3NY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09973653
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on December 31, 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on December 31, 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 8, 2023 filed on: 11th, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 19th, May 2023 \| accounts	Free Download (33 pages)
(AD01) New registered office address Turntide Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA. Change occurred on May 19, 2023. Company's previous address: Future Technology Centre Barmston Court Nissan Way Sunderland Tyne and Wear SR5 3NY. filed on: 19th, May 2023 \| address	Free Download (1 page)
(AP01) On October 28, 2022 new director was appointed. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 28, 2022 filed on: 28th, October 2022 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from March 31, 2022 to December 31, 2021 filed on: 16th, November 2021 \| accounts	Free Download (1 page)
(AP01) On October 19, 2021 new director was appointed. filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2021 filed on: 25th, August 2021 \| accounts	Free Download (13 pages)
(SH01) Capital declared on March 14, 2021: 230000.00 GBP filed on: 4th, June 2021 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on May 18, 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(AP01) On May 18, 2021 new director was appointed. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(AP01) On May 18, 2021 new director was appointed. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 18, 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(AP01) On May 18, 2021 new director was appointed. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 18, 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 18, 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 18, 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 18, 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 18, 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 18, 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 18, 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(AP01) On February 1, 2021 new director was appointed. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(AP01) On December 18, 2020 new director was appointed. filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2020 filed on: 18th, January 2021 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to March 31, 2019 filed on: 14th, October 2019 \| accounts	Free Download (13 pages)
(SH01) Capital declared on March 29, 2019: 136079.04 GBP filed on: 24th, July 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 24th, July 2019 \| capital	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (13 pages)
(AP01) On July 1, 2018 new director was appointed. filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 31, 2018 filed on: 31st, July 2018 \| officers	Free Download (1 page)
(AP01) On July 1, 2018 new director was appointed. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 30, 2018 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 17, 2018 filed on: 25th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 9, 2018 filed on: 6th, February 2018 \| officers	Free Download (1 page)
(AP01) On January 4, 2018 new director was appointed. filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2017 filed on: 4th, January 2018 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on July 28, 2017 filed on: 30th, August 2017 \| officers	Free Download (1 page)
(AP01) On April 1, 2016 new director was appointed. filed on: 24th, February 2017 \| officers	Free Download (2 pages)
(AP01) On January 31, 2017 new director was appointed. filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2016 filed on: 5th, January 2017 \| accounts	Free Download (16 pages)
(AP01) On December 1, 2016 new director was appointed. filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2016 filed on: 20th, October 2016 \| officers	Free Download (1 page)
(AP01) On October 14, 2016 new director was appointed. filed on: 20th, October 2016 \| officers	Free Download (2 pages)
(AP01) On June 15, 2016 new director was appointed. filed on: 18th, August 2016 \| officers	Free Download (2 pages)
(AP01) On June 27, 2016 new director was appointed. filed on: 20th, July 2016 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to February 29, 2016 (was March 31, 2016). filed on: 11th, May 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, May 2016 \| resolution	Free Download (25 pages)
(AP01) On February 24, 2015 new director was appointed. filed on: 11th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 14, 2016 filed on: 11th, March 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on March 11, 2016: 712011.72 GBP capital
(AA) Small company accounts for the period up to February 28, 2015 filed on: 1st, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 14, 2015 filed on: 30th, April 2015 \| annual return	Free Download
(SH01) Capital declared on February 25, 2015: 539402.83 GBP filed on: 2nd, April 2015 \| capital	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, April 2015 \| resolution
(SH01) Capital declared on February 25, 2015: 521063.14 GBP filed on: 2nd, April 2015 \| capital	Free Download (9 pages)
(SH01) Capital declared on February 25, 2015: 712011.72 GBP filed on: 2nd, April 2015 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 16th, February 2015 \| resolution
(CAP-SS) Solvency Statement dated 28/01/15 filed on: 16th, February 2015 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 16th, February 2015 \| capital	Free Download (1 page)
(SH19) Capital declared on February 16, 2015: 29533.86 GBP filed on: 16th, February 2015 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to February 28, 2014 filed on: 2nd, December 2014 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on June 13, 2014. Old Address: 2U Admiral Business Park Nelson Industrial Estate Cramlington Northumberland NE23 1WG England filed on: 13th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 14, 2014 filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 13, 2014: 295338.59 GBP capital
(CH01) On December 9, 2013 director's details were changed filed on: 9th, December 2013 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to February 28, 2013 filed on: 18th, November 2013 \| accounts	Free Download (7 pages)
(CH01) On July 9, 2013 director's details were changed filed on: 9th, July 2013 \| officers	Free Download (2 pages)
(AP01) On July 9, 2013 new director was appointed. filed on: 9th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 8, 2013 filed on: 8th, July 2013 \| officers	Free Download (1 page)
(AP01) On February 19, 2013 new director was appointed. filed on: 19th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 14, 2013 filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
(SH02) Sub-division of shares on December 18, 2012 filed on: 7th, February 2013 \| capital	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 22nd, January 2013 \| capital	Free Download (2 pages)
(SH01) Capital declared on December 18, 2012: 270691.43 GBP filed on: 22nd, January 2013 \| capital	Free Download (10 pages)
(SH01) Capital declared on December 18, 2012: 272482.04 GBP filed on: 22nd, January 2013 \| capital	Free Download (10 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 22nd, January 2013 \| resolution	Free Download (51 pages)
(SH01) Capital declared on June 29, 2012: 269442.42 GBP filed on: 16th, July 2012 \| capital	Free Download (18 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, July 2012 \| resolution	Free Download (50 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, June 2012 \| resolution	Free Download (49 pages)
(SH01) Capital declared on March 5, 2012: 80010.00 GBP filed on: 7th, March 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 7th, March 2012 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, February 2012 \| incorporation	Free Download (7 pages)

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