HYPERFORMANCE LIMITED - FELTHAM


Company Profile Company Filings

Overview

HYPERFORMANCE LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
HYPERFORMANCE LIMITED was incorporated 25 years ago on 26/04/1999 and has the registered number: 03758951. The accounts status is SMALL and accounts are next due on 30/09/2024.

HYPERFORMANCE LIMITED - FELTHAM

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AXIOM HOUSE
FELTHAM
TW13 4AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY JOHN BOWN Mar 1981 British Director 2023-01-09 CURRENT
LORD EDWARD SPENCER-CHURCHILL Aug 1974 British Director 2023-04-25 CURRENT
MR MARTYN DAVID HURLEY Jun 1983 British Director 2016-04-08 UNTIL 2017-08-23 RESIGNED
MR IAN MICHAEL FENNER-EVANS Secretary 2014-03-21 UNTIL 2017-06-16 RESIGNED
MR DAVID GEORGE HARLOW Jan 1970 British Secretary 2000-03-31 UNTIL 2012-08-31 RESIGNED
MR ROBERT JOHN TABERNER Secretary 2012-08-31 UNTIL 2014-02-28 RESIGNED
MR TIM PAUL WILLS May 1972 British Director 2018-03-12 UNTIL 2021-03-31 RESIGNED
MR JAYESH KANTILAL THAKER Sep 1976 British Director 2022-07-15 UNTIL 2023-04-25 RESIGNED
MR DAVID MARTIN OLIVER Jun 1964 British Director 2012-08-31 UNTIL 2014-05-29 RESIGNED
MR SHAUN IAN HOOPER Mar 1972 British Director 2018-04-06 UNTIL 2022-07-14 RESIGNED
MR COLIN NEIL PRICE Jun 1958 British Director 2022-09-30 UNTIL 2023-01-09 RESIGNED
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2021-01-13 UNTIL 2022-09-29 RESIGNED
MR STEVEN ROBERT MCPHERSON Jan 1966 British Director 2000-03-31 UNTIL 2013-03-28 RESIGNED
LISA JANE TERESA POWIS Jun 1967 British Director 2000-03-31 UNTIL 2004-04-06 RESIGNED
MR CHARLIE LOVE Apr 1982 British Director 2023-01-24 UNTIL 2023-10-13 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1999-04-26 UNTIL 1999-04-26 RESIGNED
MR IAN MICHAEL FENNER-EVANS Aug 1964 British Director 2016-04-08 UNTIL 2017-06-16 RESIGNED
MS ANGELA MARGARET DARLING Aug 1959 British Director 2018-03-12 UNTIL 2022-04-15 RESIGNED
MR JAMES RICHARD CUMMING Oct 1980 British Director 2016-07-27 UNTIL 2018-04-06 RESIGNED
MR DAVID GEORGE HARLOW Jan 1970 British Director 2000-03-31 UNTIL 2013-12-31 RESIGNED
MR ALAN DAVID CUMMING BROWN Jan 1968 British Director 2021-01-13 UNTIL 2021-03-31 RESIGNED
MR JONATHAN DAVID BRAITHWAITE Dec 1967 British Director 2019-03-19 UNTIL 2021-08-31 RESIGNED
MR RUSSELL JAMES BENCE Jan 1973 British Director 2021-01-13 UNTIL 2021-06-30 RESIGNED
MRS SHARON PATRICIA BECKETT Oct 1961 British Director 2016-03-01 UNTIL 2018-03-19 RESIGNED
MR JAMES ANDERSON Jun 1973 British Director 2013-05-29 UNTIL 2014-05-30 RESIGNED
ANTHONY DENNIS MARTIN ALLEN Nov 1951 British Director 2000-03-31 UNTIL 2016-04-13 RESIGNED
MR ROBERT JOHN TABERNER Oct 1957 British Director 2012-08-31 UNTIL 2014-02-28 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1999-04-26 UNTIL 1999-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Key Bidco Limited 2016-04-06 Sunbury On Thames   Surrey Ownership of shares 75 to 100 percent

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