HYPER WAKE HOLDINGS LTD

Key Data

Status

Active

Company No.

09128214

Incorporation date

14/07/2014

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2014)

11/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (4 pages)

23/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

21/02/2025

Previous accounting period extended from 2024-07-31 to 2024-09-30

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (4 pages)

13/03/2024

Change of details for Mrs Lynda Elizabeth Bradbury as a person with significant control on 2023-12-01

View PDF (2 pages)

12/03/2024

Change of details for Mr Kurt Andrew Bradbury as a person with significant control on 2023-12-01

View PDF (2 pages)

12/03/2024

Confirmation statement made on 2023-12-02 with updates

View PDF (4 pages)

11/03/2024

Statement of capital following an allotment of shares on 2023-12-01

View PDF (3 pages)

20/02/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

06/01/2024

Certificate of change of name

View PDF (3 pages)

07/12/2023

Change of details for Mrs Lynda Elizabeth Bradbury as a person with significant control on 2023-12-07

View PDF (2 pages)

07/12/2023

Notification of Kurt Andrew Bradbury as a person with significant control on 2023-11-25

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-14 with updates

View PDF (4 pages)

28/03/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

16/08/2022

Confirmation statement made on 2022-07-14 with updates

View PDF (4 pages)

03/08/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

14/07/2021

Confirmation statement made on 2021-07-14 with updates

View PDF (4 pages)

16/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

14/12/2020

Registered office address changed from 104 King Street Newcastle Staffordshire ST5 1JJ England to Station House Station Road Elworth Sandbach CW11 3JG on 2020-12-14

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-07-14 with updates

View PDF (4 pages)

25/09/2019

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

19/07/2019

Confirmation statement made on 2019-07-14 with updates

View PDF (4 pages)

26/09/2018

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

16/07/2018

Confirmation statement made on 2018-07-14 with updates

View PDF (4 pages)

13/07/2018

Registered office address changed from 30 Barlow Way Sandbach Cheshire CW11 1PB England to 104 King Street Newcastle Staffordshire ST5 1JJ on 2018-07-13

View PDF (1 pages)

06/06/2018

Change of details for Ms Lynda Elizabeth Clarke as a person with significant control on 2017-06-14

View PDF (2 pages)

05/06/2018

Director's details changed for Ms Lynda Clarke on 2017-06-14

View PDF (2 pages)

05/06/2018

Director's details changed for Ms Lynda Clarke on 2018-06-05

View PDF (2 pages)

05/06/2018

Director's details changed for Mr Kurt Andrew Bradbury on 2018-06-05

View PDF (2 pages)

05/06/2018

Change of details for Ms Lynda Elizabeth Clarke as a person with significant control on 2018-06-05

View PDF (2 pages)

05/06/2018

Registered office address changed from 30 Barlow Way Sandbatch Cheshire CW11 1PB England to 30 Barlow Way Sandbach Cheshire CW11 1PB on 2018-06-05

View PDF (1 pages)

05/06/2018

Registered office address changed from 22 Gawsworth Drive Sandbach Cheshire CW11 1DY England to 30 Barlow Way Sandbatch Cheshire CW11 1PB on 2018-06-05

View PDF (1 pages)

24/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

26/07/2017

Notification of Lynda Elizabeth Clarke as a person with significant control on 2016-04-06

View PDF (2 pages)

25/07/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (5 pages)

03/02/2017

Certificate of change of name

View PDF (3 pages)

20/12/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

26/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (4 pages)

08/07/2016

Director's details changed for Mr Kurt Andrew Bradbury on 2016-07-08

View PDF (2 pages)

08/07/2016

Director's details changed for Ms Lynda Clarke on 2016-07-08

View PDF (2 pages)

09/05/2016

Registered office address changed from Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE to 22 Gawsworth Drive Sandbach Cheshire CW11 1DY on 2016-05-09

View PDF (1 pages)

14/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

19/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (4 pages)

18/12/2015

Registered office address changed from 12/14 Macon Court Macon Way Crewe Cheshire CW1 6EA United Kingdom to Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE on 2015-12-18

View PDF (1 pages)

10/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2014

Appointment of Mr Kurt Andrew Bradbury as a director on 2014-10-01

View PDF (2 pages)

07/10/2014

Appointment of Ms Lynda Clarke as a director on 2014-10-01

View PDF (2 pages)

01/10/2014

Certificate of change of name

View PDF (3 pages)

18/09/2014

Termination of appointment of Osker Heiman as a director on 2014-09-18

View PDF (1 pages)

18/09/2014

Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 12/14 Macon Court Macon Way Crewe Cheshire CW1 6EA on 2014-09-18

View PDF (1 pages)

14/07/2014

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Kurt Andrew Bradbury	Director	01/10/2014 - Present	5
Heiman, Osker	Director	14/07/2014 - 18/09/2014	3007
Bradbury, Lynda	Director	01/10/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About HYPER WAKE HOLDINGS LTD

HYPER WAKE HOLDINGS LTD is an(a) Active company incorporated on 14/07/2014 with the registered office located at Station House Station Road, Elworth, Sandbach CW11 3JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYPER WAKE HOLDINGS LTD?

HYPER WAKE HOLDINGS LTD is currently Active. It was registered on 14/07/2014 .

Where is HYPER WAKE HOLDINGS LTD located?

HYPER WAKE HOLDINGS LTD is registered at Station House Station Road, Elworth, Sandbach CW11 3JG.

What does HYPER WAKE HOLDINGS LTD do?

HYPER WAKE HOLDINGS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HYPER WAKE HOLDINGS LTD?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-02 with updates.