HYPERFORMANCE LIMITED

Active - Accounts Filed

General Information

NAME
HYPERFORMANCE LIMITED

COMPANY NUMBER
03758951

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
26/04/1999 (25 years and 7 months old)

WEBSITE
www.hy-performance.com

CONFIRMATION STATEMENT MADE UP TO
13/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MARA HOUSE NANTWICH ROAD
TARPORLEY
CW6 9UY

Telephone: 08445730438
TPS: No

TRADING ADDRESSES

4th Floor
Axiom House
The Centre
Feltham, Middlesex
TW13 4AU

Telephone: 5571329

Mara House
Tarporley Business Centre
Nantwich Road
TARPORLEY
CW6 9UY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£160k

86.50%

NET WORTH

£517k

46.59%

TOTAL LIABILITIES

£375k

81.32%

NET ASSETS

£517k

46.59%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KEY BIDCO LIMITED	Active - Accounts Filed	View Report
HYPERFORMANCE LIMITED	Active - Accounts Filed	View Report
INSURE YOUR MOTOR LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: Charlie Love (930492890) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HYPERFORMANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£160k

86.50%

NET WORTH

£517k

46.59%

TOTAL LIABILITIES

£375k

81.32%

NET ASSETS

£517k

46.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KEY BIDCO LTD	Owned: 100.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Barry John Bown 09/01/2023 - Present (1 years and 10 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Edward Spencer-Churchill 25/04/2023 - Present (1 years and 7 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
M W DOUGLAS & COMPANY LIMITED 26/04/1999 - Present (25 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 16153	View Report
DOUGLAS NOMINEES LIMITED 26/04/1999 - Present (25 years and 7 months) 26/04/1999 - Present (25 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 16325	View Report
Steven Robert McPherson 31/03/2000 - Present (24 years and 7 months) Born in Jan 1966	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KEY TOPCO LIMITED	Active - Accounts Filed	View Report
ABACAI TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED	Active - Accounts Filed	View Report
KEY MIDCO LIMITED	Active - Accounts Filed	View Report
KEY BIDCO LIMITED	Active - Accounts Filed	View Report
COMPLETE COVER GROUP LIMITED	Active - Accounts Filed	View Report
HYPERFORMANCE LIMITED	Active - Accounts Filed	View Report
INSURE YOUR MOTOR LIMITED	Non-Trading	View Report
THE A & A GROUP LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: Charlie Love (930492890) has left the board
Date: 11/10/2023	Event: New Accounts filed
Date: 04/05/2023	Event: Jayesh Kantilal Thaker (926142007) has left the board
Date: 04/05/2023	Event: New Board Member Edward Spencer-Churchill (930851429) Appointed
Date: 02/02/2023	Event: New Board Member Charlie Love (930492890) Appointed
Date: 11/01/2023	Event: Colin Neil Price (928270136) has left the board
Date: 11/01/2023	Event: New Board Member Barry Brown (930401792) Appointed
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 10/10/2022	Event: New Board Member Colin Neil Price (928270136) Appointed
Date: 04/10/2022	Event: Ian Ronald Sutherland (918966079) has left the board
Date: 29/09/2022	Event: New Accounts filed
Date: 22/07/2022	Event: New Board Member Jayesh Kantilal Thaker (926142007) Appointed
Date: 20/07/2022	Event: Shaun Ian Hooper (911936242) has left the board
Date: 28/04/2022	Event: Angela Margaret Darling (922120300) has left the board
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: New Accounts filed
Date: 06/09/2021	Event: Jonathan David Braithwaite (925045350) has left the board
Date: 06/09/2021	Event: Jonathan David Braithwaite (925045350) has left the board
Date: 21/01/2021	Event: New Board Member Russell James Bence (919524575) Appointed
Date: 20/01/2021	Event: New Accounts filed
Date: 20/01/2021	Event: New Board Member Alan David Cumming Brown (922762912) Appointed
Date: 20/01/2021	Event: New Board Member Ian Ronald Sutherland (918966079) Appointed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 06/06/2020	Event: New Accounts filed
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 01/05/2019	Event: New Confirmation Statement filed
Date: 01/04/2019	Event: New Board Member Jonathan David Braithwaite (925045350) Appointed
Date: 09/10/2018	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: New Board Member Shaun Ian Hooper (911936242) Appointed
Date: 10/04/2018	Event: James Richard Hastie Cumming (919217429) has left the board
Date: 21/03/2018	Event: Sharon Patricia Beckett (905667286) has left the board
Date: 16/03/2018	Event: New Board Member Angela Margaret Darling (922120300) Appointed
Date: 16/03/2018	Event: New Board Member Tim Paul Wills (924418352) Appointed
Date: 13/12/2017	Event: New Accounts filed
Date: 31/08/2017	Event: Martyn David Hurley (920697699) has left the board
Date: 23/06/2017	Event: Ian Michael Fenner-Evans (918790736) has left the board
Date: 23/06/2017	Event: Ian Michael Fenner-Evans (920697701) has left the board
Date: 09/05/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 05/09/2016	Event: Change in Reg. Office
Date: 03/08/2016	Event: New Board Member James Richard Hastie Cumming (919217429) Appointed
Date: 03/08/2016	Event: New Annual Return filed
Date: 19/04/2016	Event: Anthony Dennis Martin Allen (904798528) has left the board
Date: 12/04/2016	Event: New Board Member Ian Michael Fenner-Evans (920697701) Appointed
Date: 12/04/2016	Event: New Board Member Martyn David Hurley (920697699) Appointed
Date: 24/03/2016	Event: New Board Member Sharon Patricia Beckett (905667286) Appointed

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HYPERFORMANCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£160k

£517k

£375k

£517k

People Overview

2

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£160k

£517k

£375k

£517k

Accounts

People Overview

2

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™