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Hyperformance Solutions Ltd

Hyperformance Solutions Ltd is an active company incorporated on 19 December 2014 with the registered office located in Towcester, Northamptonshire. Hyperformance Solutions Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09362627
Private limited company
Age
10 years
Incorporated 19 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
11 Paddock Close
Silverstone
Northamptonshire
NN12 8WL
England
Address changed on 19 Dec 2024 (10 months ago)
Previous address was 74 Northfield Road Ringwood Hants BH24 1LX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1980
PSC • Director • German • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Robert Sattler (PSC) Details Changed
9 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Registered Address Changed
10 Months Ago on 19 Dec 2024
Micro Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Mr Robert Sattler (PSC) Details Changed
2 Years 6 Months Ago on 15 Apr 2023
Miss Amy Ela Benian Kizildagli (PSC) Details Changed
2 Years 6 Months Ago on 15 Apr 2023
Mr Robert Sattler Details Changed
2 Years 6 Months Ago on 15 Apr 2023
Miss Amy Ela Benian Kizildagli Details Changed
2 Years 6 Months Ago on 15 Apr 2023
Miss Amy Ela Benian Kizildagli Details Changed
2 Years 6 Months Ago on 15 Apr 2023
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Documents
Change of details for Mr Robert Sattler as a person with significant control on 6 January 2025
Submitted on 26 Feb 2025
Registered office address changed from 74 Northfield Road Ringwood Hants BH24 1LX to 11 Paddock Close Silverstone Northamptonshire NN12 8WL on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 18 December 2024 with updates
Submitted on 19 Dec 2024
Micro company accounts made up to 30 April 2024
Submitted on 6 Oct 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 5 Feb 2024
Change of details for Miss Amy Ela Benian Kizildagli as a person with significant control on 15 April 2023
Submitted on 1 Feb 2024
Change of details for Mr Robert Sattler as a person with significant control on 15 April 2023
Submitted on 1 Feb 2024
Change of details for Mr Robert Sattler as a person with significant control on 15 April 2023
Submitted on 31 Jan 2024
Change of details for Miss Amy Ela Benian Kizildagli as a person with significant control on 15 April 2023
Submitted on 31 Jan 2024
Director's details changed for Mr Robert Sattler on 15 April 2023
Submitted on 31 Jan 2024
Repayment History
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