HYPERTUNNEL HOLDINGS LIMITED

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HYPERTUNNEL HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

12991124

Incorporation date

02/11/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJCopy
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Latest events (Record since 16/10/2022)
dot icon08/08/2025
Appointment of a voluntary liquidator
dot icon21/07/2025
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon26/02/2025
Administrator's progress report
dot icon06/01/2025
Statement of affairs with form AM02SOA
dot icon16/10/2024
Result of meeting of creditors
dot icon20/09/2024
Statement of administrator's proposal
dot icon31/07/2024
Registered office address changed from Viewpoint, Basing View Basingstoke Hampshire RG21 4RG England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-07-31
dot icon30/07/2024
Appointment of an administrator
dot icon19/02/2024
Termination of appointment of Nigel Jeffrey Sargent as a director on 2024-02-18
dot icon02/02/2024
Director's details changed for Mr Stephen Grant Jordan on 2024-01-31
dot icon31/01/2024
Director's details changed for Mr Nicholas Peter Cremin on 2024-01-31
dot icon31/01/2024
Director's details changed for Mr Mark Milford Power Carne on 2024-01-31
dot icon31/01/2024
Director's details changed for Mr Jeremy Guy Wilmot Hammond on 2024-01-31
dot icon31/01/2024
Director's details changed for Mr Nigel Jeffrey Sargent on 2024-01-31
dot icon31/01/2024
Registered office address changed from 1st Floor, the Pavilion Viewpoint Basing View Basingstoke Hampshire RG21 4RG England to Viewpoint, Basing View Basingstoke Hampshire RG21 4RG on 2024-01-31
dot icon31/01/2024
Change of details for Mr Stephen Grant Jordan as a person with significant control on 2024-01-31
dot icon31/01/2024
Change of details for Mr Jeremy Guy Wilmot Hammond as a person with significant control on 2024-01-31
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon11/10/2023
Appointment of Mr Nigel Jeffrey Sargent as a director on 2023-10-02
dot icon11/10/2023
Statement of capital following an allotment of shares on 2023-09-18
dot icon11/10/2023
Statement of capital following an allotment of shares on 2023-09-18
dot icon11/10/2023
Confirmation statement made on 2023-10-11 with updates
dot icon03/07/2023
Total exemption full accounts made up to 2022-04-30
dot icon10/03/2023
Second filing of a statement of capital following an allotment of shares on 2022-09-09
dot icon10/03/2023
Second filing of a statement of capital following an allotment of shares on 2022-09-09
dot icon16/10/2022
Statement of capital following an allotment of shares on 2022-06-09
dot icon16/10/2022
Statement of capital following an allotment of shares on 2022-05-05
dot icon16/10/2022
Statement of capital following an allotment of shares on 2022-09-09
dot icon16/10/2022
Statement of capital following an allotment of shares on 2022-09-09
dot icon16/10/2022
Confirmation statement made on 2022-10-16 with updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2023
dot iconNext confirmation date
11/10/2024
dot iconLast change occurred
30/04/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2023
dot iconNext account date
30/04/2024
dot iconNext due on
31/01/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.00M
-
0.00
-
-
2021
4
1.00M
-
0.00
-
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

1.00M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cremin, Nicholas Peter
Director
27/01/2021 - Present
8
Jordan, Stephen Grant
Director
02/11/2020 - Present
16
Hammond, Jeremy Guy Wilmot
Director
02/11/2020 - Present
20
Carne, Mark Milford Power
Director
27/01/2021 - Present
9
Sargent, Nigel Jeffrey
Director
02/10/2023 - 18/02/2024
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About HYPERTUNNEL HOLDINGS LIMITED

HYPERTUNNEL HOLDINGS LIMITED is an(a) Liquidation company incorporated on 02/11/2020 with the registered office located at C/O Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of HYPERTUNNEL HOLDINGS LIMITED?

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HYPERTUNNEL HOLDINGS LIMITED is currently Liquidation. It was registered on 02/11/2020 .

Where is HYPERTUNNEL HOLDINGS LIMITED located?

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HYPERTUNNEL HOLDINGS LIMITED is registered at C/O Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does HYPERTUNNEL HOLDINGS LIMITED do?

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HYPERTUNNEL HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

How many employees does HYPERTUNNEL HOLDINGS LIMITED have?

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HYPERTUNNEL HOLDINGS LIMITED had 4 employees in 2021.

What is the latest filing for HYPERTUNNEL HOLDINGS LIMITED?

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The latest filing was on 08/08/2025: Appointment of a voluntary liquidator.