This company is commonly known as Hyperformance Limited. The company was founded 25 years ago and was given the registration number 03758951. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at Elmbrook House, 18-19 Station Road, Sunbury-on-thames, Surrey. This company's SIC code is 65120 - Non-life insurance.
| Name | : | HYPERFORMANCE LIMITED |
|---|---|---|
| Company Number | : | 03758951 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elmbrook House, 18-19 Station Road, Sunbury-on-thames, Surrey, England, TW16 6SU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Axiom House, The Centre, Feltham, England, TW13 4AU | Director | 09 January 2023 | Active |
| Axiom House, The Centre, Feltham, England, TW13 4AU | Director | 25 April 2023 | Active |
| Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, England, TW16 6SU | Secretary | 21 March 2014 | Active |
| Brookside Cottage, Min-Y-Nant, Whitebrook, Monmouth, United Kingdom, NP25 4TT | Secretary | 31 March 2000 | Active |
| Garrick House, 161 High Street, Hampton Hill, TW12 1NL | Secretary | 31 August 2012 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 26 April 1999 | Active |
| Garrick House, 161 High Street, Hampton Hill, TW12 1NL | Director | 31 March 2000 | Active |
| Garrick House, 161 High Street, Hampton Hill, TW12 1NL | Director | 29 May 2013 | Active |
| Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, England, TW16 6SU | Director | 01 March 2016 | Active |
| Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, England, TW16 6SU | Director | 13 January 2021 | Active |
| Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, England, TW16 6SU | Director | 19 March 2019 | Active |
| Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, England, TW16 6SU | Director | 13 January 2021 | Active |
| Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, England, TW16 6SU | Director | 27 July 2016 | Active |
| Axiom House, The Centre, Feltham, England, TW13 4AU | Director | 12 March 2018 | Active |
| Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, England, TW16 6SU | Director | 08 April 2016 | Active |
| Min-Y-Nant, Whitebrook, Monmouth, NP25 4TT | Director | 31 March 2000 | Active |
| Axiom House, The Centre, Feltham, England, TW13 4AU | Director | 06 April 2018 | Active |
| Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, England, TW16 6SU | Director | 08 April 2016 | Active |
| Axiom House, The Centre, Feltham, England, TW13 4AU | Director | 24 January 2023 | Active |
| 68 The Avenue, Sunbury On Thames, TW16 5ES | Director | 31 March 2000 | Active |
| 14, Dunnell Close, Sunbury-On-Thames, United Kingdom, TW16 6PX | Director | 31 March 2000 | Active |
| Garrick House, 161 High Street, Hampton Hill, TW12 1NL | Director | 31 August 2012 | Active |
| Axiom House, The Centre, Feltham, England, TW13 4AU | Director | 30 September 2022 | Active |
| Axiom House, The Centre, Feltham, England, TW13 4AU | Director | 13 January 2021 | Active |
| 30, Ridgeway Road, Isleworth, United Kingdom, TW7 5LA | Director | 31 August 2012 | Active |
| Axiom House, The Centre, Feltham, England, TW13 4AU | Director | 15 July 2022 | Active |
| Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, England, TW16 6SU | Director | 12 March 2018 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 26 April 1999 | Active |
| Key Bidco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Elmbrook House, 18-19 Station Road, Sunbury On Thames, United Kingdom, TW16 6SU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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