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Hypercar Solutions Group Limited

Hypercar Solutions Group Limited is a dormant company incorporated on 23 November 2023 with the registered office located in Woking, Surrey. Hypercar Solutions Group Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15306199
Private limited company
Age
1 year 9 months
Incorporated 23 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Mclaren Technology Centre
Chertsey Road
Woking
GU21 4YH
England
Address changed on 30 Jun 2025 (2 months ago)
Previous address was Palms Hill House Palms Hill Wem Shrewsbury Shropshire SY4 5PQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Jan 1953
Director • Chartered Accountant • British • Lives in England • Born in May 1974
McLaren Automotive Limited
PSC
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Mutual Companies
KW Special Projects Limited
Andrew James Sebastian Burn, John David Smith, and 2 more are mutual people.
Active
Grainger & Worrall Limited
Andrew James Sebastian Burn is a mutual person.
Active
McLaren Racing Limited
Nicholas Paul Collins is a mutual person.
Active
Grainger & Worrall Machining Limited
Andrew James Sebastian Burn is a mutual person.
Active
Gordon Murray Technologies Limited
Nicholas Paul Collins is a mutual person.
Active
Porton Biopharma Limited
Andrew James Sebastian Burn is a mutual person.
Active
McLaren Automotive Events Limited
Nicholas Paul Collins is a mutual person.
Active
McLaren Group Limited
Nicholas Paul Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
-£100K
Net Assets
-£100K
Debt Ratio (%)
9999900%
Latest Activity
Andrew James Sebastian Burn Resigned
16 Days Ago on 22 Aug 2025
Mr Nicholas Paul Collins Appointed
16 Days Ago on 22 Aug 2025
Registered Address Changed
2 Months Ago on 30 Jun 2025
Mclaren Automotive Limited (PSC) Appointed
2 Months Ago on 27 Jun 2025
Andrew James Sebastian Burn (PSC) Resigned
2 Months Ago on 27 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 9 May 2025
John David Smith Resigned
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 24 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 24 May 2024
Mr John David Smith Appointed
1 Year 3 Months Ago on 24 May 2024
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Documents
Appointment of Mr Nicholas Paul Collins as a director on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Andrew James Sebastian Burn as a director on 22 August 2025
Submitted on 22 Aug 2025
Registered office address changed from Palms Hill House Palms Hill Wem Shrewsbury Shropshire SY4 5PQ United Kingdom to Mclaren Technology Centre Chertsey Road Woking GU21 4YH on 30 June 2025
Submitted on 30 Jun 2025
Cessation of Andrew James Sebastian Burn as a person with significant control on 27 June 2025
Submitted on 30 Jun 2025
Notification of Mclaren Automotive Limited as a person with significant control on 27 June 2025
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 May 2025
Termination of appointment of John David Smith as a director on 23 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 24 Nov 2024
Memorandum and Articles of Association
Submitted on 12 Jun 2024
Memorandum and Articles of Association
Submitted on 12 Jun 2024
Repayment History
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