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Hyper Wake Holdings Ltd

Hyper Wake Holdings Ltd is an active company incorporated on 14 July 2014 with the registered office located in Sandbach, Cheshire. Hyper Wake Holdings Ltd was registered 11 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
09128214
Private limited company
Age
11 years
Incorporated 14 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (26 days ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Aug30 Sep 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
Station House Station Road
Elworth
Sandbach
CW11 3JG
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Feb 1964
Mrs Lynda Elizabeth Bradbury
PSC • British • Lives in England • Born in Feb 1964
Mr Kurt Andrew Bradbury
PSC • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyper Wake Limited
Kurt Andrew Bradbury and Lynda Elizabeth Bradbury are mutual people.
Active
Tafco Limited
Kurt Andrew Bradbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Jul30 Sep 2024
Traded for 14 months
Cash in Bank
£100
Increased by £99 (+9900%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£60.1K
Increased by £60.1K (+6010200%)
Total Liabilities
-£43.9K
Increased by £43.9K (%)
Net Assets
£16.2K
Increased by £16.2K (+1619900%)
Debt Ratio (%)
73%
Increased by 73.05% (%)
Latest Activity
Confirmation Submitted
17 Days Ago on 11 Dec 2025
Full Accounts Submitted
6 Months Ago on 23 Jun 2025
Accounting Period Extended
10 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Feb 2024
Mrs Lynda Elizabeth Bradbury (PSC) Details Changed
2 Years Ago on 7 Dec 2023
Mrs Lynda Elizabeth Bradbury (PSC) Details Changed
2 Years Ago on 1 Dec 2023
Mr Kurt Andrew Bradbury (PSC) Details Changed
2 Years Ago on 1 Dec 2023
Kurt Andrew Bradbury (PSC) Appointed
2 Years 1 Month Ago on 25 Nov 2023
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Documents
Confirmation statement made on 2 December 2025 with updates
Submitted on 11 Dec 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Previous accounting period extended from 31 July 2024 to 30 September 2024
Submitted on 21 Feb 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 9 Dec 2024
Change of details for Mrs Lynda Elizabeth Bradbury as a person with significant control on 1 December 2023
Submitted on 13 Mar 2024
Confirmation statement made on 2 December 2023 with updates
Submitted on 12 Mar 2024
Change of details for Mr Kurt Andrew Bradbury as a person with significant control on 1 December 2023
Submitted on 12 Mar 2024
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 11 Mar 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 20 Feb 2024
Certificate of change of name
Submitted on 6 Jan 2024
Repayment History
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