HYPERFORMANCE LIMITED

Key Data

Status

Active

Company No.

03758951

Incorporation date

26/04/1999

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

23/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (34 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

17/09/2025

Termination of appointment of Barry John Bown as a director on 2025-09-12

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

02/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

08/05/2024

Registered office address changed from Axiom House the Centre Feltham TW13 4AU England to Mara House Nantwich Road Tarporley CW6 9UY on 2024-05-08

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

17/10/2023

Termination of appointment of Charlie Love as a director on 2023-10-13

View PDF (1 pages)

02/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

02/05/2023

Termination of appointment of Jayesh Kantilal Thaker as a director on 2023-04-25

View PDF (1 pages)

02/05/2023

Appointment of Lord Edward Spencer-Churchill as a director on 2023-04-25

View PDF (2 pages)

30/01/2023

Appointment of Mr Charlie Love as a director on 2023-01-24

View PDF (2 pages)

11/01/2023

Director's details changed for Mr Barry Brown on 2023-01-09

View PDF (2 pages)

09/01/2023

Termination of appointment of Colin Neil Price as a director on 2023-01-09

View PDF (1 pages)

09/01/2023

Appointment of Mr Barry Brown as a director on 2023-01-09

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

13/10/2022

Director's details changed for Mr Colin Neil Price on 2022-10-13

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spencer-Churchill, Edward	Director	25/04/2023 - Present	101
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	26/04/1999 - 26/04/1999	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	26/04/1999 - 26/04/1999	5153
Allen, Anthony Dennis Martin	Director	31/03/2000 - 13/04/2016	23
Taberner, Robert John	Director	31/08/2012 - 28/02/2014	12

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HYPERFORMANCE LIMITED

HYPERFORMANCE LIMITED is an(a) Active company incorporated on 26/04/1999 with the registered office located at Mara House, Nantwich Road, Tarporley CW6 9UY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYPERFORMANCE LIMITED?

HYPERFORMANCE LIMITED is currently Active. It was registered on 26/04/1999 .

Where is HYPERFORMANCE LIMITED located?

HYPERFORMANCE LIMITED is registered at Mara House, Nantwich Road, Tarporley CW6 9UY.

What does HYPERFORMANCE LIMITED do?

HYPERFORMANCE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HYPERFORMANCE LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-10 with no updates.