Hyperdrive Innovation Holdings Limited

Company Name	Hyperdrive Innovation Holdings Limited
Directors	Michael Salim Karim and Mark Cox
Company Status	Active
Company Number	09973653
Category	Private Limited Company
Incorporation Date	27 January 2016(8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Salim Karim
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	18 May 2021(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Turntide Eighth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QA

Director Name	Mr Mark Cox
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 October 2022(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Turntide Eighth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QA

Director Name	Mr Christopher Stanford Baylis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Future Technology Centre Barmston Court Nissan Way Sunderland Tyne And Wear SR5 3NY

Director Name	Mr Robin Andrew Shaw
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(2 months after company formation)
Appointment Duration	2 years (resigned 17 April 2018)
Role	Technical Director
Country of Residence	England
Correspondence Address	Future Technology Centre Barmston Court Nissan Way Sunderland Tyne And Wear SR5 3NY

Director Name	Mr Stephen Irish
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Future Technology Centre Barmston Court Nissan Way Sunderland Tyne And Wear SR5 3NY

Director Name	Mr Christopher Roy Pennison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Future Technology Centre Barmston Court Nissan Way Sunderland Tyne And Wear SR5 3NY

Director Name	Mr Paul Allan Cairns
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	Future Technology Centre Barmston Court Nissan Way Sunderland Tyne And Wear SR5 3NY

Director Name	Mr Andrew Christopher Lapping
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 May 2021)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Aurora Building 120 Bothwell Street Glasgow G2 7JS Scotland

Director Name	Mr Steven Norman Simpson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(10 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Lintzford Grange Lintzford Rowlands Gill NE39 1HL

Director Name	Mr Aidan Lannen
Date of Birth	November 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	31 January 2017(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 18 May 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Future Technology Centre Barmston Court Nissan Way Sunderland Tyne And Wear SR5 3NY

Director Name	Mr Bimaljit Singh Sandhu
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 18 May 2021)
Role	CEO
Country of Residence	England
Correspondence Address	The Santon Group, Santon House, 1st Floor 53-55 Ux Ealing London W5 5SA

Director Name	Mr Glenn Daniel Aitchison
Date of Birth	May 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	04 January 2018(1 year, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 July 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Future Technology Centre Barmston Court Nissan Way Sunderland Tyne And Wear SR5 3NY

Director Name	Mr Tim Rawlinson Sale
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Future Technology Centre Barmston Court Nissan Way Sunderland Tyne And Wear SR5 3NY

Director Name	Dr David William Sandells
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2021)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Future Technology Centre Barmston Court Nissan Way Sunderland Tyne And Wear SR5 3NY

Director Name	Mr Dean Jennings
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2020(4 years, 10 months after company formation)
Appointment Duration	5 months (resigned 18 May 2021)
Role	Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	Future Technology Centre Barmston Court Nissan Way Sunderland Tyne And Wear SR5 3NY

Director Name	Mr Paul Turbitt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(5 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 May 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	Future Technology Centre Barmston Court Nissan Way Sunderland Tyne And Wear SR5 3NY

Director Name	Mr Ryan Jeffrey Morris
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2021(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 October 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Turntide Eighth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QA

Director Name	Ms Roya Shakoori
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2021(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Future Technology Centre Barmston Court Nissan Way Sunderland Tyne And Wear SR5 3NY

Director Name	Mr Christopher Roy Pennison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2021(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Turntide Eighth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QA

Location

Registered Address	Turntide Eighth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QA
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Charges

6 January 2017	Delivered on: 10 January 2017 Persons entitled: Andrew Christopher Lapping Classification: A registered charge Particulars: All present and future right, title and interest of the company from time to time in freehold, leasehold or commonhold property (whether registered or unregistered) together with all present and future buildings, fixtures (including trade and tenantâ€™s fixtures), plant and machinery on any such property and the benefit of all rights, covenants, easements and privileges appurtenant to, or for the benefit of, the same from time to time and the proceeds of sale from time to time of any of the same.. Any present or future legal and/or equitable rights or interests (including the benefit of all licences in any part of the world) of the company in or relating to any patents, inventions, registered designs, trade marks, domain names, applications for the registration of any of the foregoing and the right to apply therefor in any part of the world, design rights including community designs, database rights, topography rights, copyrights and rights in the nature of copyright, trade names, logos and get-up, know-how and trade secrets, and any similar or equivalent rights arising or subsisting anywhere in the world, together with any present and future fees, royalties and other income or rights derived from or incidental to any of the foregoing and the benefit of all present and future agreements relating to the use of, licensing or exploitation of any such rights. Outstanding
24 October 2016	Delivered on: 26 October 2016 Persons entitled: John Boyle (As Security Trustee) Classification: A registered charge Particulars: All present and future right, title and interest of the borrower from time to time in freehold, leasehold or commonhold property (whether registered or unregistered) together with all present and future buildings, fixtures (including trade and tenantâ€™s fixtures), plant and machinery on any such property and the benefit of all rights, covenants, easements and privileges appurtenant to, or for the benefit of, the same from time to time (and the proceeds of sale from time to time of any of the same; and. Any present or future legal and/or equitable rights or interests (including the benefit of all licences in any part of the world) of the borrower in or relating to any patents, inventions, registered designs, trade marks, domain names, applications for the registration of any of the foregoing and the right to apply therefor in any part of the world, design rights including community designs, database rights, topography rights, copyrights and rights in the nature of copyright, trade names, logos and get-up, know-how and trade secrets, and any similar or equivalent rights arising or subsisting anywhere in the world, together with any present and future fees, royalties and other income or rights derived from or incidental to any of the foregoing and the benefit of all present and future agreements relating to the use of, licensing or exploitation of any such rights. Outstanding
1 April 2016	Delivered on: 7 April 2016 Persons entitled: Andrew Lapping (As Security Trustee) Classification: A registered charge Particulars: All properties, being all present and future right, title and interest of the company from time to time in freehold, leasehold or commonhold property (whether registered or unregistered) together with all present and future buildings, fixtures (including trade and tenantâ€™s fixtures), plant and machinery on any such property and the benefit of all rights, covenants, easements and privileges appurtenant to, or for the benefit of, the same from time to time (and the proceeds of sale from time to time of any of the same); and. All intellectual property, being any present or future legal and/or equitable rights or interests (including the benefit of all licences in any part of the world) of the company in or relating to any patents, inventions, registered designs, trade marks, domain names, applications for the registration of any of the foregoing and the right to apply therefor in any part of the world, design rights including community designs, database rights, topography rights, copyrights and rights in the nature of copyright, trade names, logos and get-up, know-how and trade secrets, and any similar or equivalent rights arising or subsisting anywhere in the world, together with any present and future fees, royalties and other income or rights derived from or incidental to any of the foregoing and the benefit of all present and future agreements relating to the use of, licensing or exploitation of any such rights. Outstanding
1 April 2016	Delivered on: 7 April 2016 Persons entitled: Neaf LP Acting by Its General Partner Ne Angel Gp Limited Classification: A registered charge Particulars: All properties, being all present and future right, title and interest of the company from time to time in freehold, leasehold or commonhold property (whether registered or unregistered) together with all present and future buildings, fixtures (including trade and tenantâ€™s fixtures), plant and machinery on any such property and the benefit of all rights, covenants, easements and privileges appurtenant to, or for the benefit of, the same from time to time (and the proceeds of sale from time to time of any of the same); and. All intellectual property, being any present or future legal and/or equitable rights or interests (including the benefit of all licences in any part of the world) of the company in or relating to any patents, inventions, registered designs, trade marks, domain names, applications for the registration of any of the foregoing and the right to apply therefor in any part of the world, design rights including community designs, database rights, topography rights, copyrights and rights in the nature of copyright, trade names, logos and get-up, know-how and trade secrets, and any similar or equivalent rights arising or subsisting anywhere in the world, together with any present and future fees, royalties and other income or rights derived from or incidental to any of the foregoing and the benefit of all present and future agreements relating to the use of, licensing or exploitation of any such rights. Outstanding

Filing History

3 February 2021	Appointment of Mr Dean Jennings as a director on 18 December 2020 (2 pages)
18 January 2021	Group of companies' accounts made up to 31 March 2020 (26 pages)
12 January 2021	Satisfaction of charge 099736530001 in full (1 page)
12 January 2021	Satisfaction of charge 099736530003 in full (1 page)
6 February 2020	Confirmation statement made on 26 January 2020 with updates (12 pages)
6 February 2020	Notification of Bimaljit Singh Sandhu as a person with significant control on 1 April 2019 (2 pages)
28 October 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 152,914,615.486 (5 pages)
14 October 2019	Group of companies' accounts made up to 31 March 2019 (25 pages)
7 February 2019	Confirmation statement made on 26 January 2019 with updates (12 pages)
3 January 2019	Group of companies' accounts made up to 31 March 2018 (22 pages)
20 December 2018	Particulars of variation of rights attached to shares (2 pages)
20 December 2018	Change of share class name or designation (2 pages)
18 December 2018	Statement of capital on 8 November 2018 GBP 404,054.427 (8 pages)
18 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (96 pages)
18 December 2018	Statement of capital following an allotment of shares on 8 November 2018 GBP 413,033,415 (8 pages)
18 December 2018	Statement of capital following an allotment of shares on 8 November 2018 GBP 904,054.697 (12 pages)
12 December 2018	Satisfaction of charge 099736530002 in full (1 page)
12 December 2018	Satisfaction of charge 099736530004 in full (1 page)
1 August 2018	Appointment of Mr Tim Sale as a director on 1 July 2018 (2 pages)
31 July 2018	Appointment of Dr David William Sandells as a director on 1 July 2018 (2 pages)
31 July 2018	Termination of appointment of Glenn Daniel Aitchison as a director on 31 July 2018 (1 page)
3 May 2018	Termination of appointment of Paul Allan Cairns as a director on 30 April 2018 (1 page)
25 April 2018	Termination of appointment of Robin Andrew Shaw as a director on 17 April 2018 (1 page)
9 February 2018	Confirmation statement made on 26 January 2018 with updates (11 pages)
6 February 2018	Termination of appointment of Steven Norman Simpson as a director on 9 January 2018 (1 page)
30 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
17 January 2018	Appointment of Mr Glenn Daniel Aitchison as a director on 4 January 2018 (2 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (18 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (18 pages)
30 August 2017	Termination of appointment of Christopher Stanford Baylis as a director on 28 July 2017 (1 page)
30 August 2017	Termination of appointment of Christopher Stanford Baylis as a director on 28 July 2017 (1 page)
22 August 2017	Change of share class name or designation (2 pages)
22 August 2017	Change of share class name or designation (2 pages)
21 August 2017	Particulars of variation of rights attached to shares (2 pages)
21 August 2017	Particulars of variation of rights attached to shares (2 pages)
17 August 2017	Resolutions RES13 ‐ That the articles of association of the company be amended by deleting article 13.2 and replacing it with the following new article 13.2; "13.2 the directors shall hold at least 4 director's meetings in each year or such other number of director's meeting as is required by the al syndicate representative and the fund". 02/08/2017 (49 pages)
17 August 2017	Resolutions RES13 ‐ That the articles of association of the company be amended by deleting article 13.2 and replacing it with the following new article 13.2; "13.2 the directors shall hold at least 4 director's meetings in each year or such other number of director's meeting as is required by the al syndicate representative and the fund". 02/08/2017 (49 pages)
24 February 2017	Appointment of Mr Robin Andrew Shaw as a director on 1 April 2016 (2 pages)
24 February 2017	Appointment of Mr Robin Andrew Shaw as a director on 1 April 2016 (2 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (18 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (18 pages)
31 January 2017	Appointment of Mr Aidan Lannen as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr Aidan Lannen as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr Bimaljit Singh Sandhu as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr Bimaljit Singh Sandhu as a director on 31 January 2017 (2 pages)
30 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (49 pages)
23 January 2017	Full accounts made up to 31 March 2016 (16 pages)
23 January 2017	Full accounts made up to 31 March 2016 (16 pages)
10 January 2017	Registration of charge 099736530004, created on 6 January 2017 (44 pages)
10 January 2017	Registration of charge 099736530004, created on 6 January 2017 (44 pages)
5 December 2016	Appointment of Mr Steven Norman Simpson as a director on 1 December 2016 (2 pages)
5 December 2016	Appointment of Mr Steven Norman Simpson as a director on 1 December 2016 (2 pages)
26 October 2016	Registration of charge 099736530003, created on 24 October 2016 (81 pages)
26 October 2016	Registration of charge 099736530003, created on 24 October 2016 (81 pages)
18 August 2016	Appointment of Mr Paul Allan Cairns as a director on 15 June 2016 (2 pages)
18 August 2016	Appointment of Mr Paul Allan Cairns as a director on 15 June 2016 (2 pages)
27 July 2016	Particulars of variation of rights attached to shares (2 pages)
27 July 2016	Change of share class name or designation (2 pages)
27 July 2016	Particulars of variation of rights attached to shares (2 pages)
27 July 2016	Change of share class name or designation (2 pages)
20 July 2016	Appointment of Mr Andrew Christopher Lapping as a director on 27 June 2016 (2 pages)
20 July 2016	Appointment of Mr Andrew Christopher Lapping as a director on 27 June 2016 (2 pages)
30 June 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 4,544.761 (9 pages)
30 June 2016	Termination of appointment of Andrew Christopher Lapping as a director on 30 March 2016 (2 pages)
30 June 2016	Termination of appointment of Andrew Christopher Lapping as a director on 30 March 2016 (2 pages)
30 June 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 4,544.761 (9 pages)
5 May 2016	Termination of appointment of Andrew Christopher Lapping as a director on 30 March 2016 (1 page)
5 May 2016	Previous accounting period shortened from 31 January 2017 to 31 March 2016 (1 page)
5 May 2016	Previous accounting period shortened from 31 January 2017 to 31 March 2016 (1 page)
5 May 2016	Termination of appointment of Andrew Christopher Lapping as a director on 30 March 2016 (1 page)
21 April 2016	Appointment of Mr Christopher Stanford Baylis as a director on 1 April 2016 (3 pages)
21 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (48 pages)
21 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (48 pages)
21 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 April 2016	Particulars of variation of rights attached to shares (2 pages)
21 April 2016	Change of share class name or designation (2 pages)
21 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 75,746.94 (8 pages)
21 April 2016	Appointment of Mr Christopher Stanford Baylis as a director on 1 April 2016 (3 pages)
21 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 April 2016	Appointment of Mr Stephen Irish as a director on 1 April 2016 (3 pages)
21 April 2016	Particulars of variation of rights attached to shares (2 pages)
21 April 2016	Appointment of Mr Christopher Roy Pennison as a director on 1 April 2016 (3 pages)
21 April 2016	Appointment of Mr Christopher Roy Pennison as a director on 1 April 2016 (3 pages)
21 April 2016	Change of share class name or designation (2 pages)
21 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 75,746.94 (8 pages)
21 April 2016	Appointment of Mr Stephen Irish as a director on 1 April 2016 (3 pages)
13 April 2016	Sub-division of shares on 23 February 2016 (5 pages)
13 April 2016	Statement of capital following an allotment of shares on 23 February 2016 GBP 4,545.75 (4 pages)
13 April 2016	Statement of capital following an allotment of shares on 23 February 2016 GBP 4,545.75 (4 pages)
13 April 2016	Sub-division of shares on 23 February 2016 (5 pages)
7 April 2016	Registration of charge 099736530002, created on 1 April 2016 (83 pages)
7 April 2016	Registration of charge 099736530001, created on 1 April 2016 (43 pages)
7 April 2016	Registration of charge 099736530001, created on 1 April 2016 (43 pages)
7 April 2016	Registration of charge 099736530002, created on 1 April 2016 (83 pages)
27 January 2016	Incorporation Statement of capital on 2016-01-27 GBP 1 (29 pages)
27 January 2016	Incorporation Statement of capital on 2016-01-27 GBP 1 (29 pages)

Hyperdrive Innovation Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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