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Hyperdrive Innovation Ltd

Hyperdrive Innovation Ltd is an active company incorporated on 14 February 2012 with the registered office located in Gateshead, Tyne and Wear. Hyperdrive Innovation Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07948437
Private limited company
Age
13 years
Incorporated 14 February 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Turntide Eighth Avenue
Team Valley Trading Estate
Gateshead
NE11 0QA
England
Address changed on 19 May 2023 (2 years 3 months ago)
Previous address was Future Technology Centre Barmston Court Nissan Way Sunderland Tyne and Wear SR5 3NY
Telephone
01916404586
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1977
Director • American • Lives in United States • Born in Dec 1971
Director • Chief Executive • American • Lives in United States • Born in Nov 1965
Hyperdrive Innvovation Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avid Technology Limited
Michael Salim Karim, Mr Mark Cox, and 1 more are mutual people.
Active
Avid Technology Group Limited
Michael Salim Karim, Mr Mark Cox, and 1 more are mutual people.
Active
Hyperdrive Innovation Holdings Limited
Michael Salim Karim, Mr Mark Cox, and 1 more are mutual people.
Active
Collingwood Solutions Limited
Michael Salim Karim, Mr Mark Cox, and 1 more are mutual people.
Active
Turntide Drives Limited
Michael Salim Karim, Mr Mark Cox, and 1 more are mutual people.
Active
Turntide Transport Limited
Michael Salim Karim, Mr Mark Cox, and 1 more are mutual people.
Active
Hyperdrive Technologies Ltd
Michael Salim Karim, Mr Mark Cox, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£636K
Increased by £53K (+9%)
Turnover
£15M
Decreased by £10.82M (-42%)
Employees
65
Decreased by 15 (-19%)
Total Assets
£12.98M
Decreased by £391K (-3%)
Total Liabilities
-£11.71M
Increased by £497K (+4%)
Net Assets
£1.27M
Decreased by £888K (-41%)
Debt Ratio (%)
90%
Increased by 6.36% (+8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Michael Salim Karim Resigned
1 Year Ago on 30 Aug 2024
Mr. Steven Mark Hornyak Appointed
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Christopher Roy Pennison Resigned
1 Year 8 Months Ago on 31 Dec 2023
Ryan Jeffrey Morris Resigned
1 Year 11 Months Ago on 8 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
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Documents
Resolutions
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 30 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 29 Jan 2025
Termination of appointment of Michael Salim Karim as a director on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Mr. Steven Mark Hornyak as a director on 11 June 2024
Submitted on 14 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 2 Apr 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 31 Jan 2024
Termination of appointment of Christopher Roy Pennison as a director on 31 December 2023
Submitted on 2 Jan 2024
Termination of appointment of Ryan Jeffrey Morris as a director on 8 October 2023
Submitted on 11 Oct 2023
Repayment History
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