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Hyperdrive Innovation Holdings Limited

Hyperdrive Innovation Holdings Limited is an active company incorporated on 27 January 2016 with the registered office located in Gateshead, Tyne and Wear. Hyperdrive Innovation Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09973653
Private limited company
Age
9 years
Incorporated 27 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
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
Tyne And Wear
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 United Kingdom
Telephone
01916404586
Email
Unreported
People
Officers
3
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
Director • American • Lives in United States • Born in Dec 1971
Turntide Transport Limited
PSC
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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 Ltd
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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.47M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.47M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Small 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
Small Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 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
Small Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
Registered Address Changed
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 22 February 2025 with no updates
Submitted on 4 Mar 2025
Accounts for a small company 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
Accounts for a small company made up to 31 December 2022
Submitted on 2 Apr 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 27 Feb 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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