Hyperdrive Innovation Holdings Limited
- Company number
- 09973653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2016
- Nature of business
- Activities of head offices
- Corporate group
- Turntide Transport Limited (6 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Neaf Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Jan 2021 |
| North East Finance (Holdco) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2021 | 18 May 2021 |
| Mr Bimaljit Singh Sandhu | Significant Influence Or Control | 1 Apr 2019 | 18 May 2021 |
| Mr Andrew Christopher Lapping | Significant Influence Or Control | 6 Apr 2016 | 18 May 2021 |
| Turntide Transport Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 Dormant | 0 |
| 31 Dec 2023 Dormant | 3 |
| 31 Dec 2022 Dormant | 3 |
| 31 Dec 2021 Dormant | 7 |
| 31 Mar 2021 | 7 |
| 31 Mar 2020 | 40 |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
Connections
Owned by
Hyperdrive Innovation Holdings Limited → Turntide Transport Limited
Controls
- Hyperdrive Innovation Ltd (07948437)
Companies at the same address
- Hyperdrive Innovation Ltd (07948437)
- VES Environmental Solutions Europe Limited (08529920)