HYPERDRIVE INNOVATION LTD

Key Data

Status

Active

Company No.

07948437

Incorporation date

14/02/2012

Size

Full

Classification

Manufacture of batteries and accumulators (27.20 - SIC 2007);Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

05/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

07/01/2026

Memorandum and Articles of Association

View PDF (9 pages)

07/01/2026

Resolutions

View PDF (1 pages)

24/12/2025

Registration of charge 079484370011, created on 2025-12-23

View PDF (13 pages)

24/12/2025

Registration of charge 079484370012, created on 2025-12-23

View PDF (74 pages)

23/12/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

31/03/2025

Memorandum and Articles of Association

View PDF (8 pages)

31/03/2025

Resolutions

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

29/01/2025

Full accounts made up to 2023-12-31

View PDF (29 pages)

30/08/2024

Termination of appointment of Michael Salim Karim as a director on 2024-08-30

View PDF (1 pages)

14/06/2024

Appointment of Mr. Steven Mark Hornyak as a director on 2024-06-11

View PDF (2 pages)

02/04/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

31/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

02/01/2024

Termination of appointment of Christopher Roy Pennison as a director on 2023-12-31

View PDF (1 pages)

11/10/2023

Termination of appointment of Ryan Jeffrey Morris as a director on 2023-10-08

View PDF (1 pages)

19/05/2023

Full accounts made up to 2021-12-31

View PDF (33 pages)

19/05/2023

Registered office address changed from Future Technology Centre Barmston Court Nissan Way Sunderland Tyne and Wear SR5 3NY to Turntide Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA on 2023-05-19

View PDF (1 pages)

16/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

02/11/2022

Appointment of Mr Mark Cox as a director on 2022-10-28

View PDF (2 pages)

28/10/2022

Termination of appointment of Roya Shakoori as a director on 2022-10-28

View PDF (1 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

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
74
1.52M
-
18.60M
3.92M
-

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
Shaw, Robin Andrew	Director	01/04/2016 - 17/04/2018	3
Pennison, Christopher Roy	Director	19/10/2021 - 31/12/2023	25
Pennison, Christopher Roy	Director	24/02/2015 - 18/05/2021	25
Lapping, Andrew Christopher	Director	27/06/2016 - 18/05/2021	151
Simpson, Steven Norman	Director	01/12/2016 - 09/01/2018	21

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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12/09/1990

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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

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

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Description

About HYPERDRIVE INNOVATION LTD

HYPERDRIVE INNOVATION LTD is an(a) Active company incorporated on 14/02/2012 with the registered office located at Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead NE11 0QA. 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 HYPERDRIVE INNOVATION LTD?

HYPERDRIVE INNOVATION LTD is currently Active. It was registered on 14/02/2012 .

Where is HYPERDRIVE INNOVATION LTD located?

HYPERDRIVE INNOVATION LTD is registered at Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead NE11 0QA.

What does HYPERDRIVE INNOVATION LTD do?

HYPERDRIVE INNOVATION LTD operates in the Manufacture of batteries and accumulators (27.20 - SIC 2007) sector.

What is the latest filing for HYPERDRIVE INNOVATION LTD?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-27 with no updates.