Hypertunnel Limited. net worth, address, company information. Free

Company search

Hypertunnel Limited (registration number 11594694) is a private limited company incorporated on 2018-09-28 in England. The firm is registered at 1St Floor, The Pavillion Viewpoint, Basing View, Basingstoke RG21 4RG. Hypertunnel Limited operates SIC code: 42130 - "construction of bridges and tunnels".

Company details

Name	Hypertunnel Limited
Number	11594694
Date of Incorporation:	Friday 28th September 2018
End of financial year:	30 April
Address:	1st Floor, The Pavillion Viewpoint, Basing View, Basingstoke, RG21 4RG
SIC code:	42130 - Construction of bridges and tunnels

When it comes to the 2 directors that can be found in this particular firm, we can name: Stephen J. (in the company from 28 September 2018), Jeremy H. (appointment date: 28 September 2018). The official register lists 4 persons of significant control, namely: Hypertunnel Holdings Limited can be reached at Basing View, Basing View, RG21 4RG Basingstoke, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen J. has 1/2 or less of shares, 1/2 or less of voting rights, Jeremy H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Hypertunnel Holdings Limited

6 June 2021

Address	Viewpoint, Basing View, Basing View, Basingstoke, Hampshire, RG21 4RG, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	12991124
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen J.

31 October 2020 - 6 June 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jeremy H.

31 October 2020 - 6 June 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Red To Blue Limited

28 September 2018 - 4 November 2020

Address	5 Design Centre East Chelsea Harbour, London, SW10 0XF, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05191467
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CH01) On Wed, 31st Jan 2024 director's details were changed filed on: 2nd, February 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Wed, 31st Jan 2024 director's details were changed filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Wed, 31st Jan 2024 filed on: 31st, January 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 1st Floor, the Pavillion Viewpoint Basing View Basingstoke Hampshire RG21 4RG England on Wed, 31st Jan 2024 to Viewpoint, Basing View Basingstoke Hampshire RG21 4RG filed on: 31st, January 2024 \| address	Free Download (1 page)
(CH01) On Wed, 31st Jan 2024 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)
(MR01) Registration of charge 115946940002, created on Tue, 24th Oct 2023 filed on: 25th, October 2023 \| mortgage	Free Download (26 pages)
(CS01) Confirmation statement with updates Wed, 11th Oct 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Sat, 30th Apr 2022 filed on: 9th, May 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Fri, 14th Oct 2022 filed on: 16th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 14th Oct 2021 filed on: 14th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Fri, 30th Apr 2021 filed on: 30th, September 2021 \| accounts	Free Download (18 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, August 2021 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control Sun, 6th Jun 2021 filed on: 6th, June 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Sun, 6th Jun 2021 filed on: 6th, June 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Sun, 6th Jun 2021 filed on: 6th, June 2021 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 115946940001, created on Fri, 28th May 2021 filed on: 28th, May 2021 \| mortgage	Free Download (26 pages)
(AA) Small company accounts made up to Thu, 30th Apr 2020 filed on: 13th, January 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Sat, 7th Nov 2020 filed on: 7th, November 2020 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Wed, 4th Nov 2020 filed on: 7th, November 2020 \| persons with significant control	Free Download (1 page)
(CH01) On Sat, 31st Oct 2020 director's details were changed filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(CH01) On Sat, 31st Oct 2020 director's details were changed filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Sat, 31st Oct 2020 filed on: 2nd, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Sat, 31st Oct 2020 filed on: 31st, October 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 27th Sep 2020 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 27th Sep 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 5 Design Centre East Chelsea Harbour London SW10 0XF United Kingdom on Fri, 6th Sep 2019 to 1st Floor, the Pavillion Basing View Basingstoke RG21 4RG filed on: 6th, September 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from 1st Floor, the Pavillion Basing View Basingstoke RG21 4RG England on Fri, 6th Sep 2019 to 1st Floor, the Pavillion Viewpoint Basing View Basingstoke Hampshire RG21 4RG filed on: 6th, September 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to Tue, 30th Apr 2019 filed on: 13th, August 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 13th, August 2019 \| accounts	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, September 2018 \| incorporation	Free Download (11 pages)
(SH01) Capital declared on Fri, 28th Sep 2018: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Nexus It Solutions Ltd
Wote St Employment Bureau Limited
Shiloh Limited
Ste Uk Sub Holdco Limited


Tidal Range Tunnels Limited
Vernon And Co. Limited
Ste Uk Holdco Limited