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HYPERCAR SOLUTIONS GROUP LIMITED

Active
15306199·incorporated 2023-11-23

HYPERCAR SOLUTIONS GROUP LIMITED is an active UK private limited company, incorporated on 23 November 2023 at Companies House (number 15306199; OpenRegistry canonical ID GB-15306199-hypercar-solutions-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 8,284 active companies registered in Woking (postcode GU21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-23
Registered Address
MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, GU21 4YH, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HYPERCAR SOLUTIONS GROUP LIMITED has 1 person with significant control on file:

  • Mclaren Automotive Limited (England reg. 01967717). Notified 2025-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew James Sebastian Burn born 1974 resident in United Kingdom, British national. Notified 2023-11-23. Ceased 2025-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HYPERCAR SOLUTIONS GROUP LIMITED has previously traded as:

  • ELEMENTA GROUP LIMITED (until 2024-05-22)

Similar UK companies

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