HYPERTUNNEL LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

HYPERTUNNEL LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
HYPERTUNNEL LIMITED was incorporated 5 years ago on 28/09/2018 and has the registered number: 11594694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

HYPERTUNNEL LIMITED - BASINGSTOKE

This company is listed in the following categories:
42130 - Construction of bridges and tunnels

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

VIEWPOINT,
BASINGSTOKE
HAMPSHIRE
RG21 4RG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GRANT JORDAN Apr 1963 British Director 2018-09-28 CURRENT
MR JEREMY GUY WILMOT HAMMOND Oct 1965 British Director 2018-09-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hypertunnel Holdings Limited 2021-06-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeremy Guy Wilmot Hammond 2020-10-31 - 2021-06-06 10/1965 Basingstoke   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Grant Jordan 2020-10-31 - 2021-06-06 4/1963 Basingstoke   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Red To Blue Limited 2018-09-28 - 2020-11-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RED TO BLUE LIMITED BASINGSTOKE ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
TIDAL RANGE TUNNELS LIMITED BASINGSTOKE ENGLAND Active MICRO ENTITY 35110 - Production of electricity
HYPERTUNNEL HOLDINGS LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
HYPERTUNNEL IP LIMITED BASINGSTOKE ENGLAND Active MICRO ENTITY 77400 - Leasing of intellectual property and similar products, except copyright works

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HYPERTUNNEL LIMITED 2019-08-14 30-04-2019 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOTE ST EMPLOYMENT BUREAU LIMITED BASINGSTOKE ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
RED TO BLUE LIMITED BASINGSTOKE ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
TIDAL RANGE TUNNELS LIMITED BASINGSTOKE ENGLAND Active MICRO ENTITY 35110 - Production of electricity
HYPERLID LIMITED BASINGSTOKE ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
HYPERTUNNEL HOLDINGS LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
HYPERTUNNEL IP LIMITED BASINGSTOKE ENGLAND Active MICRO ENTITY 77400 - Leasing of intellectual property and similar products, except copyright works
NEXUS IT SOLUTIONS LTD BASINGSTOKE UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities