Company Information for

HYPERDRIVE INNOVATION LTD

TURNTIDE EIGHTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QA,

Company Registration Number

07948437

Private Limited Company

Active

About Hyperdrive Innovation Ltd

HYPERDRIVE INNOVATION LTD was founded on 2012-02-14 and has its registered office in Gateshead. The organisation's status is listed as "Active". Hyperdrive Innovation Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HYPERDRIVE INNOVATION LTD

Legal Registered Office

TURNTIDE EIGHTH AVENUE
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0QA
Other companies in SR5

Filing Information

Company Number	07948437
Date formed	2012-02-14
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	14/02/2016
Filing return next due	14/03/2017
Type of accounts	FULL

Last Datalog update:

2024-05-05 12:02:57

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stephen Irish	Director	MANAGING DIRECTOR	2012-02-14	UNITED KINGDOM
Aidan Lannen	Director	FINANCE DIRECTOR	2016-10-14	UNITED KINGDOM
Andrew Christopher Lapping	Director	INVESTOR	2016-06-27	UNITED KINGDOM
Christopher Roy Pennison	Director	ENGINEER	2015-02-24	UNITED KINGDOM
Tim Rawlinson Sale	Director	CHARTERED ACCOUNTANT	2018-07-01	UNITED KINGDOM
David William Sandells	Director	CHARTERED ENGINEER	2018-07-01	ENGLAND
Bimaljit Singh Sandhu	Director	CEO	2017-01-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Glenn Daniel Aitchison	Director	2018-01-04	2018-07-31
Paul Allan Cairns	Director	2016-06-15	2018-04-30
Robin Andrew Shaw	Director	2016-04-01	2018-04-17
Steven Norman Simpson	Director	2016-12-01	2018-01-09
Christopher Stanford Baylis	Director	2013-07-08	2017-07-28
Hossain Rezaei	Director	2012-07-02	2016-06-30
Claire Elizabeth King	Director	2012-02-14	2013-06-19

Related Directorships for Stephen Irish

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Irish	HYPERDRIVE INNOVATION HOLDINGS LIMITED	Director	2016-04-01	CURRENT	2016-01-27	Active
Stephen Irish	THE NORTH EAST AUTOMOTIVE ALLIANCE LIMITED	Director	2015-02-02	CURRENT	2014-10-17	Active
Stephen Irish	HYPERDRIVE TECHNOLOGIES LTD	Director	2010-01-29	CURRENT	2010-01-29	Active

Related Directorships for Aidan Lannen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Aidan Lannen	HYPERDRIVE INNOVATION HOLDINGS LIMITED	Director	2017-01-31	CURRENT	2016-01-27	Active

Related Directorships for Andrew Christopher Lapping

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Christopher Lapping	HINDLEY PROSPECT HILL LIMITED	Director	2017-09-28	CURRENT	2017-09-28	Active
Andrew Christopher Lapping	HINDLEY GLASGOW LIMITED	Director	2017-03-22	CURRENT	2017-03-22	Active
Andrew Christopher Lapping	HINDLEY CIRCUITS LIMITED	Director	2016-12-19	CURRENT	2016-11-11	Active
Andrew Christopher Lapping	GEMINI PRINT UK LIMITED	Director	2016-11-08	CURRENT	2016-11-08	Active
Andrew Christopher Lapping	HINDLEY BUSINESS HOMES LTD	Director	2016-09-22	CURRENT	2016-09-22	Dissolved 2017-07-11
Andrew Christopher Lapping	HYPERDRIVE INNOVATION HOLDINGS LIMITED	Director	2016-06-27	CURRENT	2016-01-27	Active
Andrew Christopher Lapping	PEAK INCOME PARTNERSHIP (BALLIOL) LTD	Director	2016-02-19	CURRENT	2016-02-19	Dissolved 2018-04-17
Andrew Christopher Lapping	PEAK INCOME PARTNERSHIP (BOLDON) LTD	Director	2016-02-19	CURRENT	2016-02-19	Active - Proposal to Strike off
Andrew Christopher Lapping	BDL SELECT HOTELS LIMITED	Director	2016-01-20	CURRENT	2007-12-12	Liquidation
Andrew Christopher Lapping	HINDLEY SOLAR LIMITED	Director	2015-09-10	CURRENT	2015-09-10	Dissolved 2016-05-31
Andrew Christopher Lapping	HAMILTON SPRINGBURN LTD	Director	2015-07-01	CURRENT	2012-04-04	Dissolved 2018-04-24
Andrew Christopher Lapping	REFURBTHAT HOLDINGS LIMITED	Director	2015-06-01	CURRENT	2014-11-11	Dissolved 2018-05-15
Andrew Christopher Lapping	QUATTRO ABERDEEN 2 LIMITED	Director	2015-05-18	CURRENT	2006-06-27	Dissolved 2016-02-23
Andrew Christopher Lapping	HCP 1 (GLASGOW) LIMITED	Director	2015-03-31	CURRENT	2009-10-30	Active - Proposal to Strike off
Andrew Christopher Lapping	HCP 1 (GLASGOW 2) LIMITED	Director	2015-03-31	CURRENT	2010-02-15	Active - Proposal to Strike off
Andrew Christopher Lapping	SOLWAY PLAIN INVESTMENTS LIMITED	Director	2015-01-26	CURRENT	2015-01-26	Dissolved 2016-08-16
Andrew Christopher Lapping	HINDLEY EDINBURGH LIMITED	Director	2014-05-14	CURRENT	2014-05-14	Active
Andrew Christopher Lapping	HCP GENERAL PARTNER NO 2 LIMITED	Director	2014-04-01	CURRENT	2011-02-21	Dissolved 2018-05-15
Andrew Christopher Lapping	PATEN HOTELS LIMITED	Director	2013-11-13	CURRENT	1969-03-28	Liquidation
Andrew Christopher Lapping	HINDLEY MANOR COURT LIMITED	Director	2013-01-23	CURRENT	2013-01-23	Dissolved 2017-07-04
Andrew Christopher Lapping	BDL SELECT OPERATIONS LIMITED	Director	2013-01-09	CURRENT	2008-03-29	Liquidation
Andrew Christopher Lapping	PATEN & CO LIMITED	Director	2013-01-09	CURRENT	1928-01-20	Liquidation
Andrew Christopher Lapping	SILVER TRAVEL ADVISOR LIMITED	Director	2012-12-06	CURRENT	2010-10-14	Active
Andrew Christopher Lapping	GSO HAMILTON CIP LIMITED	Director	2011-09-20	CURRENT	2011-09-20	Dissolved 2018-03-27
Andrew Christopher Lapping	GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED	Director	2011-09-14	CURRENT	2011-09-05	Liquidation
Andrew Christopher Lapping	HAMILTON RUTHERGLEN LIMITED	Director	2011-09-06	CURRENT	2011-03-16	Dissolved 2015-12-02
Andrew Christopher Lapping	THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED	Director	2010-01-15	CURRENT	2009-10-26	Active
Andrew Christopher Lapping	HCP GENERAL PARTNER LIMITED	Director	2009-11-06	CURRENT	2009-09-30	Active - Proposal to Strike off
Andrew Christopher Lapping	TAL CPT MANAGEMENT LIMITED	Director	2009-02-19	CURRENT	2009-01-26	Dissolved 2013-08-17
Andrew Christopher Lapping	GRACE DARLING HOLIDAYS LIMITED	Director	2008-02-11	CURRENT	2008-02-11	Active - Proposal to Strike off
Andrew Christopher Lapping	YELLOWFIN LIMITED	Director	2007-12-18	CURRENT	1999-12-08	Liquidation
Andrew Christopher Lapping	TAL CPT HUB COMPANY LIMITED	Director	2007-04-03	CURRENT	2007-03-19	Dissolved 2014-08-01
Andrew Christopher Lapping	RESTON DEVELOPMENTS LIMITED	Director	2006-08-25	CURRENT	2006-06-27	Dissolved 2015-11-28
Andrew Christopher Lapping	BDL VENTURES LIMITED	Director	2005-07-15	CURRENT	2005-07-15	Dissolved 2014-10-10
Andrew Christopher Lapping	FRASERS HAMILTON (SHRUBHILL) LIMITED	Director	2005-03-01	CURRENT	2003-04-14	Dissolved 2014-12-01
Andrew Christopher Lapping	BDL OPERATIONS LIMITED	Director	2004-11-10	CURRENT	2004-05-06	Dissolved 2014-10-10
Andrew Christopher Lapping	PRINCES STREET SUITES LIMITED	Director	2004-02-06	CURRENT	2003-09-09	Active
Andrew Christopher Lapping	DMWS 610 LIMITED	Director	2003-03-28	CURRENT	2003-02-10	Dissolved 2015-06-05
Andrew Christopher Lapping	DMWS 570 LIMITED	Director	2002-09-26	CURRENT	2002-08-30	Dissolved 2013-11-08
Andrew Christopher Lapping	HAMILTON AYR LIMITED	Director	2002-07-15	CURRENT	2001-04-06	Dissolved 2016-01-26
Andrew Christopher Lapping	B L DEVELOPMENTS LIMITED	Director	2002-06-19	CURRENT	2001-02-08	Active - Proposal to Strike off
Andrew Christopher Lapping	GUILDWAY HOLDINGS 2014 LIMITED	Director	2002-06-13	CURRENT	2002-03-20	Dissolved 2016-02-16
Andrew Christopher Lapping	SPACE 2001 LIMITED	Director	2001-03-09	CURRENT	2001-01-03	Active - Proposal to Strike off
Andrew Christopher Lapping	NORTHERN EDGE LIMITED	Director	2000-08-21	CURRENT	2000-06-12	Liquidation
Andrew Christopher Lapping	COLLINGWOOD DEVELOPMENTS LIMITED	Director	2000-01-01	CURRENT	1996-11-22	Dissolved 2016-11-25
Andrew Christopher Lapping	EXCHANGELAW (NO.229) LIMITED	Director	1999-11-01	CURRENT	1999-09-02	Active
Andrew Christopher Lapping	THE HAMILTON PORTFOLIO LIMITED	Director	1999-05-18	CURRENT	1999-03-03	Dissolved 2018-06-07

Related Directorships for Christopher Roy Pennison

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Roy Pennison	IRRIDIAN INDUSTRIAL ELECTRONICS LIMITED	Director	2018-03-28	CURRENT	2015-12-09	Active
Christopher Roy Pennison	GEMINI PRINT SOUTHERN LIMITED	Director	2017-03-03	CURRENT	2013-05-15	Active
Christopher Roy Pennison	HINDLEY CIRCUITS LIMITED	Director	2016-12-19	CURRENT	2016-11-11	Active
Christopher Roy Pennison	GEMINI PRINT UK LIMITED	Director	2016-11-08	CURRENT	2016-11-08	Active
Christopher Roy Pennison	HYPERDRIVE INNOVATION HOLDINGS LIMITED	Director	2016-04-01	CURRENT	2016-01-27	Active

Related Directorships for Bimaljit Singh Sandhu

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bimaljit Singh Sandhu	HYPERDRIVE INNOVATION HOLDINGS LIMITED	Director	2017-01-31	CURRENT	2016-01-27	Active
Bimaljit Singh Sandhu	PRINCES STREET SUITES LIMITED	Director	2017-01-18	CURRENT	2003-09-09	Active
Bimaljit Singh Sandhu	LOCH NESS BOATHOUSE PROPERTIES LIMITED	Director	2017-01-09	CURRENT	1995-08-08	Active - Proposal to Strike off
Bimaljit Singh Sandhu	AEW UK REIT 2015 LIMITED	Director	2015-04-09	CURRENT	2015-04-02	Active
Bimaljit Singh Sandhu	AEW UK REIT PLC	Director	2015-04-09	CURRENT	2015-04-01	Active
Bimaljit Singh Sandhu	SANTON RETAIL LIMITED	Director	2009-09-18	CURRENT	1998-05-29	Active - Proposal to Strike off
Bimaljit Singh Sandhu	SANTON GROUP DEVELOPMENTS LIMITED	Director	2009-09-18	CURRENT	1999-01-12	Active
Bimaljit Singh Sandhu	SANTON DEVELOPMENTS LIMITED	Director	2004-11-18	CURRENT	2004-11-18	Active
Bimaljit Singh Sandhu	SANTON MANAGEMENT LIMITED	Director	2000-01-19	CURRENT	1994-02-01	Active
Bimaljit Singh Sandhu	SANTON CLOSE NOMINEES LIMITED	Director	1999-04-27	CURRENT	1991-11-22	Active
Bimaljit Singh Sandhu	SANTON CAPITAL LIMITED	Director	1998-04-28	CURRENT	1997-05-02	Active
Bimaljit Singh Sandhu	B & P INVESTMENTS LIMITED	Director	1991-06-25	CURRENT	1990-06-25	Active