Hyperformance Limited

Active03758951 Private limited company
Incorporated
26 April 1999 (27 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Mara House
Nantwich Road
Tarporley
CW6 9UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2023
Also at Complete Cover Group Limited
British
Born August 1974 (52)
Officer history (27 former)
12 September 2025
Resigned Bown, Barry John as Director
13 October 2023
Resigned Love, Charlie as Director
25 April 2023
Appointed Spencer-Churchill, Edward, Lord as Director
25 April 2023
Resigned Thaker, Jayesh Kantilal as Director
24 January 2023
Appointed Love, Charlie as Director
9 January 2023
Appointed Bown, Barry John as Director
9 January 2023
Resigned Price, Colin Neil as Director
30 September 2022
Appointed Price, Colin Neil as Director
29 September 2022
Resigned Sutherland, Ian Ronald as Director
15 July 2022
Appointed Thaker, Jayesh Kantilal as Director
14 July 2022
Resigned Hooper, Shaun Ian as Director
15 April 2022
Resigned Darling, Angela Margaret as Director
31 August 2021
Resigned Braithwaite, Jonathan David as Director
30 June 2021
Resigned Bence, Russell James as Director
31 March 2021
Resigned Wills, Tim Paul as Director
31 March 2021
Resigned Brown, Alan David Cumming as Director
13 January 2021
Appointed Bence, Russell James as Director
13 January 2021
Appointed Sutherland, Ian Ronald as Director
13 January 2021
Appointed Brown, Alan David Cumming as Director
19 March 2019
Appointed Braithwaite, Jonathan David as Director
6 April 2018
Appointed Hooper, Shaun Ian as Director
6 April 2018
Resigned Cumming, James Richard as Director
19 March 2018
Resigned Beckett, Sharon Patricia as Director
12 March 2018
Appointed Wills, Tim Paul as Director
12 March 2018
Appointed Darling, Angela Margaret as Director
23 August 2017
Resigned Hurley, Martyn David as Director
16 June 2017
Resigned Fenner-Evans, Ian Michael as Director
16 June 2017
Resigned Fenner-Evans, Ian Michael as Secretary
27 July 2016
Appointed Cumming, James Richard as Director
13 April 2016
Resigned Allen, Anthony Dennis Martin as Director
8 April 2016
Appointed Fenner-Evans, Ian Michael as Director
8 April 2016
Appointed Hurley, Martyn David as Director
1 March 2016
Appointed Beckett, Sharon Patricia as Director
30 May 2014
Resigned Anderson, James as Director
29 May 2014
Resigned Oliver, David Martin as Director
21 March 2014
Appointed Fenner-Evans, Ian Michael as Secretary
28 February 2014
Resigned Taberner, Robert John as Secretary
28 February 2014
Resigned Taberner, Robert John as Director
31 December 2013
Resigned Harlow, David George as Director
29 May 2013
Appointed Anderson, James as Director
28 March 2013
Resigned Mcpherson, Steven Robert as Director
31 August 2012
Appointed Taberner, Robert John as Secretary
31 August 2012
Appointed Taberner, Robert John as Director
31 August 2012
Appointed Oliver, David Martin as Director
31 August 2012
Resigned Harlow, David George as Secretary
6 April 2004
Resigned Mcpherson, Lisa Jane Teresa as Director
31 March 2000
Appointed Harlow, David George as Secretary
31 March 2000
Appointed Harlow, David George as Director
31 March 2000
Appointed Mcpherson, Steven Robert as Director
31 March 2000
Appointed Allen, Anthony Dennis Martin as Director
31 March 2000
Appointed Mcpherson, Lisa Jane Teresa as Director
26 April 1999
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
26 April 1999
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
26 April 1999
Appointed Douglas Nominees Limited as Corporate Nominee Director
26 April 1999
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07832465

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Key Topco Limited
Abacai Technologies Limited Owns 50–75% of shares
Dayinsure Holdco Limited Owns 75–100% of shares
Dayinsure.Com Limited Owns 75–100% of shares
Everydayinsure Limited Owns 75–100% of shares
Key Midco Limited Owns 75–100% of shares
Key Bidco Limited Owns 75–100% of shares
Complete Cover Group Limited Owns 75–100% of shares
Hyperformance Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Accounts filing
26 August 2026Audit exemption subsidiary accounts31 December 2025
23 December 2025Confirmation statement with no updates10 December 2025
Show all recent filings

Some other companies at this address

Abacai Group Nominees Limited
Abacai Technologies Limited
Complete Cover Group Limited
Dayinsure Holdco Limited
Everydayinsure Limited
Key Bidco Limited

Other companies in this industry

Caerphilly
Retford
Tewkesbury
North Shields
Crawley
London

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