Hyperdrive Innovation Holdings Limited

Active09973653 Private limited company
Incorporated
27 January 2016 (10 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
North East
Address
Turntide Eighth Avenue
Team Valley Trading Estate
Gateshead
NE11 0QA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2024
Also at Hyperdrive Innovation Ltd, Turntide Drives Limited, Turntide Transport Limited · more companies
American
Born November 1965
Officer history (20 former)
30 June 2026
Resigned Cox, Mark as Director
30 August 2024
Resigned Karim, Michael Salim as Director
11 June 2024
Appointed Hornyak, Steven Mark, Mr. as Director
31 December 2023
Resigned Pennison, Christopher Roy as Director
8 October 2023
Resigned Morris, Ryan Jeffrey as Director
28 October 2022
Appointed Cox, Mark as Director
28 October 2022
Resigned Shakoori, Roya as Director
19 October 2021
Appointed Pennison, Christopher Roy as Director
18 May 2021
Appointed Shakoori, Roya as Director
18 May 2021
Resigned Pennison, Christopher Roy as Director
18 May 2021
Appointed Morris, Ryan Jeffrey as Director
18 May 2021
Resigned Sandhu, Bimaljit Singh, Mr. as Director
18 May 2021
Resigned Turbitt, Paul as Director
18 May 2021
Resigned Lannen, Aidan as Director
18 May 2021
Resigned Jennings, Dean as Director
18 May 2021
Appointed Karim, Michael Salim as Director
18 May 2021
Resigned Sale, Tim Rawlinson as Director
18 May 2021
Resigned Irish, Stephen as Director
18 May 2021
Resigned Sandells, David William as Director
18 May 2021
Resigned Lapping, Andrew Christopher as Director
1 February 2021
Appointed Turbitt, Paul as Director
18 December 2020
Appointed Jennings, Dean as Director
31 July 2018
Resigned Aitchison, Glenn Daniel as Director
1 July 2018
Appointed Sandells, David William as Director
1 July 2018
Appointed Sale, Tim Rawlinson as Director
30 April 2018
Resigned Cairns, Paul Allan as Director
17 April 2018
Resigned Shaw, Robin Andrew as Director
9 January 2018
Resigned Simpson, Steven Norman as Director
4 January 2018
Appointed Aitchison, Glenn Daniel as Director
28 July 2017
Resigned Baylis, Christopher Stanford as Director
31 January 2017
Appointed Lannen, Aidan as Director
31 January 2017
Appointed Sandhu, Bimaljit Singh, Mr. as Director
1 December 2016
Appointed Simpson, Steven Norman as Director
27 June 2016
Appointed Lapping, Andrew Christopher as Director
15 June 2016
Appointed Cairns, Paul Allan as Director
1 April 2016
Appointed Baylis, Christopher Stanford as Director
1 April 2016
Appointed Irish, Stephen as Director
1 April 2016
Appointed Pennison, Christopher Roy as Director
1 April 2016
Appointed Shaw, Robin Andrew as Director
30 March 2016
Resigned Lapping, Andrew Christopher as Director
27 January 2016
Appointed Lapping, Andrew Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 18 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13289543
Former controllers (4)
18 May 2021
Ceased North East Finance (Holdco) Limited — Owns 25–50% of shares
18 May 2021
Ceased Bimaljit Singh Sandhu — Has significant influence or control
18 May 2021
Ceased Andrew Christopher Lapping — Has significant influence or control
8 January 2021
Ceased Neaf LP — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Turntide Transport Limited
Avid Technology Group Limited Owns 75–100% of shares
Avid Technology Limited Owns 75–100% of shares
Collingwood Solutions Limited Owns 75–100% of shares
Turntide Drives Limited Owns 75–100% of shares
Hyperdrive Innovation Holdings Limited This company Owns 75–100% of shares
Hyperdrive Innovation Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts · dormant

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2021 2022 2023 2024 £7,240,888 £7,240,888 £8,474,488 £8,474,488 £8,474,488 £8,474,488
Balance sheet detail
202420232022202120212020
Fixed Assets£5,236,344£5,236,344
Debtors£3,238,144£3,238,144£3,238,144£3,238,144£2,004,544£2,004,544
Creditors (< 1 year)£0(£2,004,544)
Net Current Assets£3,238,144£3,238,144£3,238,144£3,238,144£2,004,544£2,004,544
Shareholder Funds£8,474,488£8,474,488£8,474,488£8,474,488£7,240,888£7,240,888

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Hyperdrive Innovation Ltd
Ves Environmental Solutions Europe Limited

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