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HYPERTUNNEL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hypertunnel Holdings Limited. The company was founded 3 years ago and was given the registration number 12991124. The firm's registered office is in BASINGSTOKE. You can find them at 1st Floor, The Pavilion Viewpoint, Basing View, Basingstoke, Hampshire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:HYPERTUNNEL HOLDINGS LIMITED
Company Number:12991124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:1st Floor, The Pavilion Viewpoint, Basing View, Basingstoke, Hampshire, England, RG21 4RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Viewpoint,, Basing View, Basingstoke, England, RG21 4RG

Director27 January 2021Active
Viewpoint,, Basing View, Basingstoke, England, RG21 4RG

Director27 January 2021Active
Viewpoint,, Basing View, Basingstoke, England, RG21 4RG

Director02 November 2020Active
Viewpoint,, Basing View, Basingstoke, England, RG21 4RG

Director02 November 2020Active
Viewpoint,, Basing View, Basingstoke, England, RG21 4RG

Director02 October 2023Active

People with Significant Control

Mr Jeremy Guy Wilmot Hammond
Notified on:02 November 2020
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Viewpoint,, Basing View, Basingstoke, England, RG21 4RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Grant Jordan
Notified on:02 November 2020
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Viewpoint,, Basing View, Basingstoke, England, RG21 4RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Officers

Termination director company with name termination date.

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2024-02-02Officers

Change person director company with change date.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2024-01-31Address

Change registered office address company with date old address new address.

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2024-01-31Officers

Change person director company with change date.

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2024-01-31Officers

Change person director company with change date.

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2024-01-31Officers

Change person director company with change date.

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2024-01-31Officers

Change person director company with change date.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-10-11Capital

Capital allotment shares.

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2023-10-11Capital

Capital allotment shares.

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2023-10-11Officers

Appoint person director company with name date.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-03-10Capital

Second filing capital allotment shares.

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2023-03-10Capital

Second filing capital allotment shares.

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2023-02-28Capital

Capital allotment shares.

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2023-02-28Capital

Capital allotment shares.

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2022-10-16Confirmation statement

Confirmation statement with updates.

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2022-10-16Capital

Capital allotment shares.

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2022-10-16Capital

Capital allotment shares.

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2022-10-16Capital

Capital allotment shares.

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2022-10-16Capital

Capital allotment shares.

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2022-07-07Resolution

Resolution.

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