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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
Due Soon
Dated 27 January 2025 (12 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (18 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Turntide Eighth Avenue
Team Valley Trading Estate
Gateshead
NE11 0QA
England
Address changed on 19 May 2023 (2 years 8 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
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • American • Lives in United States • Born in Nov 1965
Director • British • Lives in England • Born in Nov 1977
Hyperdrive Innvovation Holding Ltd
PSC
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Mutual Companies
Avid Technology Limited
Mark Cox and Mr Steven Mark Hornyak are mutual people.
Active
Avid Technology Group Limited
Mark Cox and Mr Steven Mark Hornyak are mutual people.
Active
Hyperdrive Innovation Holdings Limited
Mark Cox and Mr Steven Mark Hornyak are mutual people.
Active
Collingwood Solutions Limited
Mark Cox and Mr Steven Mark Hornyak are mutual people.
Active
Turntide Drives Limited
Mark Cox and Mr Steven Mark Hornyak are mutual people.
Active
Turntide Transport Limited
Mark Cox and Mr Steven Mark Hornyak are mutual people.
Active
Hyperdrive Technologies Ltd
Mark Cox and Mr Steven Mark Hornyak are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£53K
Decreased by £583K (-92%)
Turnover
£10.79M
Decreased by £4.21M (-28%)
Employees
52
Decreased by 13 (-20%)
Total Assets
£21.1M
Increased by £8.12M (+63%)
Total Liabilities
-£20.46M
Increased by £8.75M (+75%)
Net Assets
£640K
Decreased by £629K (-50%)
Debt Ratio (%)
97%
Increased by 6.75% (+7%)
Latest Activity
New Charge Registered
1 Month Ago on 23 Dec 2025
New Charge Registered
1 Month Ago on 23 Dec 2025
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
11 Months Ago on 30 Jan 2025
Full Accounts Submitted
11 Months Ago on 29 Jan 2025
Michael Salim Karim Resigned
1 Year 4 Months Ago on 30 Aug 2024
Mr. Steven Mark Hornyak Appointed
1 Year 7 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Jan 2024
Christopher Roy Pennison Resigned
2 Years Ago on 31 Dec 2023
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Documents
Memorandum and Articles of Association
Submitted on 7 Jan 2026
Resolutions
Submitted on 7 Jan 2026
Registration of charge 079484370012, created on 23 December 2025
Submitted on 24 Dec 2025
Registration of charge 079484370011, created on 23 December 2025
Submitted on 24 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
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
Repayment History
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