OpenRegistry
Companies House/Gateshead/Company profile

HYPERDRIVE INNOVATION HOLDINGS LIMITED

Active
09973653·incorporated 2016-01-27

HYPERDRIVE INNOVATION HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 January 2016 at Companies House (number 09973653; OpenRegistry canonical ID GB-09973653-hyperdrive-innovation-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 7,717 active companies registered in Gateshead, Tyne And Wear (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-27
Registered Address
TURNTIDE EIGHTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0QA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of HYPERDRIVE INNOVATION HOLDINGS LIMITED

Shareholders

Look up shareholders of HYPERDRIVE INNOVATION HOLDINGS LIMITED

Financials

Check financials of HYPERDRIVE INNOVATION HOLDINGS LIMITED

Filings

Check filing history of HYPERDRIVE INNOVATION HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HYPERDRIVE INNOVATION HOLDINGS LIMITED has 1 person with significant control on file:

  • Turntide Transport Limited (England reg. 13289543). Notified 2021-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Bimaljit Singh Sandhu born 1962 resident in England, British national. Notified 2019-04-01. Ceased 2021-05-18.
    • Has significant influence or control
  • North East Finance (Holdco) Limited. Notified 2021-01-08. Ceased 2021-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Christopher Lapping born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-18.
    • Has significant influence or control
  • Neaf Lp (England reg. 07039261). Notified 2016-04-06. Ceased 2021-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Gateshead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09973653.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.