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Hypertunnel Holdings Limited

Hypertunnel Holdings Limited is a liquidation company incorporated on 2 November 2020 with the registered office located in Milton Keynes, Buckinghamshire. Hypertunnel Holdings Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
12991124
Private limited company
Age
5 years
Incorporated 2 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 380 days
Dated 11 October 2023 (2 years 1 month ago)
Next confirmation dated 11 October 2024
Was due on 25 October 2024 (1 year ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 282 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
Address
C/O Opus Restructuring Llp 1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was Viewpoint, Basing View Basingstoke Hampshire RG21 4RG England
Telephone
01256 976624
Email
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jul 1958
Mr Jeremy Guy Wilmot Hammond
PSC • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Tidal Range Tunnels Limited
Jeremy Guy Wilmot Hammond and Stephen Grant Jordan are mutual people.
Active
Hypertunnel Ip Limited
Jeremy Guy Wilmot Hammond and Stephen Grant Jordan are mutual people.
Active
Global Strategic Resources Limited
Nicholas Peter Cremin is a mutual person.
Active
Red To Blue Limited
Stephen Grant Jordan is a mutual person.
Active
Hyperlid Limited
Jeremy Guy Wilmot Hammond is a mutual person.
Active
Global Technology Dormitory Limited
Nicholas Peter Cremin is a mutual person.
Active
Hypertunnel Limited
Stephen Grant Jordan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
-£9.68M
Increased by £4.23M (+78%)
Net Assets
-£9.68M
Decreased by £4.23M (+78%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 8 Aug 2025
Moved to Voluntary Liquidation
3 Months Ago on 21 Jul 2025
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Administrator Appointed
1 Year 3 Months Ago on 30 Jul 2024
Nigel Jeffrey Sargent Resigned
1 Year 8 Months Ago on 18 Feb 2024
Mr Stephen Grant Jordan Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Mr Jeremy Guy Wilmot Hammond (PSC) Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Mr Stephen Grant Jordan (PSC) Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 31 Jan 2024
Mr Nigel Jeffrey Sargent Details Changed
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 8 Aug 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 21 Jul 2025
Administrator's progress report
Submitted on 26 Feb 2025
Statement of affairs with form AM02SOA
Submitted on 6 Jan 2025
Result of meeting of creditors
Submitted on 16 Oct 2024
Statement of administrator's proposal
Submitted on 20 Sep 2024
Registered office address changed from Viewpoint, Basing View Basingstoke Hampshire RG21 4RG England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 31 July 2024
Submitted on 31 Jul 2024
Appointment of an administrator
Submitted on 30 Jul 2024
Termination of appointment of Nigel Jeffrey Sargent as a director on 18 February 2024
Submitted on 19 Feb 2024
Director's details changed for Mr Stephen Grant Jordan on 31 January 2024
Submitted on 2 Feb 2024
Repayment History
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