Hypertunnel Holdings Limited is a private limited company situated at 1St Floor, The Pavilion Viewpoint, Basing View, Basingstoke RG21 4RG. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-11-02, this 3-year-old company is run by 4 directors.
Director Mark C., appointed on 27 January 2021. Director Nicholas C., appointed on 27 January 2021. Director Stephen J., appointed on 02 November 2020.
The company is classified as "activities of construction holding companies" (Standard Industrial Classification code: 64203).
The latest confirmation statement was filed on 2023-10-11 and the due date for the subsequent filing is 2024-10-25. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 1st Floor, The Pavilion Viewpoint |
| Office Address2 | Basing View |
| Town | Basingstoke |
| Post code | RG21 4RG |
| Country of origin | United Kingdom |
| Registration Number | 12991124 |
| Date of Incorporation | Mon, 2nd Nov 2020 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (118 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 27 January 2021
Position: Director
Appointed: 27 January 2021
Position: Director
Appointed: 02 November 2020
Position: Director
Appointed: 02 November 2020
The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Stephen J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jeremy H. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen J.
| Notified on | 2 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy H.
| Notified on | 2 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-04-30 |
| Balance Sheet | |
| Current Assets | 1 000 021 |
| Net Assets Liabilities | 1 000 021 |
| Other | |
| Average Number Employees During Period | 4 |
| Creditors | 1 |
| Fixed Assets | 1 |
| Net Current Assets Liabilities | 1 000 021 |
| Total Assets Less Current Liabilities | 1 000 022 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
18th February 2024 - the day director's appointment was terminated filed on: 19th, February 2024 |
officers | Free Download (1 page) |
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