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All Information about:

                        
Name

Hyperdrive Innovation Holdings Limited

Address
Barmston Court
Nissan Way
Sunderland
SR5 3NY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
29 June 2016
End of VAT Registration
20 May 2019
Company Register Address Turntide Eighth Avenue
Gateshead
NE11 0QA
Company No. 09973653 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Turntide Transport Limited Status: Active Notified: 18/05/2021 Companies House Number: 13289543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lapping, Andrew Christopher Status: Ceased Notified: 06/04/2016 Ceased: 18/05/2021 Date of Birth: 03/1963 Nature of Control
  • Significant influence or control
  • gb-flag GB Neaf Lp Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2021 Companies House Number: 07039261 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB North East Finance (Holdco) Limited Status: Ceased Notified: 08/01/2021 Ceased: 18/05/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sandhu, Bimaljit Singh Status: Ceased Notified: 01/04/2019 Ceased: 18/05/2021 Date of Birth: 02/1962 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Cox, Mark Team Valley Trading Estate, Gateshead, Tyne And Wear, England Status: Active Notified: 28/10/2022 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hornyak, Steven Mark, Mr. Team Valley Trading Estate, Gateshead, England Status: Active Notified: 11/06/2024 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Aitchison, Glenn Daniel Nissan Way, Sunderland, United Kingdom Status: Ceased Notified: 04/01/2018 Ceased: 31/07/2018 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: English
    Irish, Stephen Nissan Way, Sunderland, United Kingdom Status: Ceased Notified: 01/04/2016 Ceased: 18/05/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Karim, Michael Salim Team Valley Trading Estate, Gateshead, England Status: Ceased Notified: 18/05/2021 Ceased: 30/08/2024 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Morris, Ryan Jeffrey Team Valley Trading Estate, Gateshead, England Status: Ceased Notified: 18/05/2021 Ceased: 08/10/2023 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Pennison, Christopher Roy Team Valley Trading Estate, Gateshead, England Status: Ceased Notified: 19/10/2021 Ceased: 31/12/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sandells, David William Nissan Way, Sunderland, United Kingdom Status: Ceased Notified: 01/07/2018 Ceased: 18/05/2021 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hyperdrive Innovation LTD Status: Active Notified: 06/04/2016 Companies House Number: 07948437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors