F1 Hoverpod Racing Ltd in High Green SHEFFIELD

F1 Hoverpod Racing Ltd SHEFFIELD

F1 Hoverpod Racing started in year 2006 as Private Limited Company with registration number 05922280. The F1 Hoverpod Racing company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Sheffield at 6 Shepherd Drive. Postal code: S35 3FG. Since 2010-09-28 F1 Hoverpod Racing Ltd is no longer carrying the name F1 Hoverpod Racing (UK).

The company has one director. May H., appointed on 7 December 2013. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Peter H., who left the company on 1 October 2013. In addition, the company lists several former secretaries whose names might be found in the box below.

F1 Hoverpod Racing Ltd Address / Contact

Office Address	6 Shepherd Drive
Office Address2	High Green
Town	Sheffield
Post code	S35 3FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05922280
Date of Incorporation	Fri, 1st Sep 2006
Industry	Other sports activities
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

May H.

Position: Director

Appointed: 07 December 2013

F1 Hoverpod Ltd

Position: Corporate Secretary

Appointed: 01 January 2010

F1 Hoverpod Ltd

Position: Corporate Director

Appointed: 01 September 2006

Christopher B.

Position: Secretary

Appointed: 01 August 2007

Resigned: 07 January 2008

Gillian H.

Position: Secretary

Appointed: 20 March 2007

Resigned: 01 August 2007

Peter H.

Position: Director

Appointed: 20 March 2007

Resigned: 01 October 2013

F1 Hoverpod Ltd

Position: Corporate Secretary

Appointed: 01 September 2006

Resigned: 01 August 2007

F1 Hoverpod Racing Limited

Position: Corporate Director

Appointed: 01 September 2006

Resigned: 01 January 2010

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Peter H. The abovementioned PSC has significiant influence or control over the company,.

Peter H.

Notified on	1 December 2016
Nature of control:	significiant influence or control

Company previous names

F1 Hoverpod Racing (UK)	September 28, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 24th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 24th, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 22nd, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 21st, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 21st, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 24th, May 2019	accounts	Free Download (2 pages)
AD01	New registered office address 6 Shepherd Drive High Green Sheffield S35 3FG. Change occurred on 2019-05-22. Company's previous address: 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom. filed on: 22nd, May 2019	address	Free Download (1 page)
AD01	New registered office address 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN. Change occurred on 2018-06-06. Company's previous address: C/O F1 Hoverpod Ltd Suit 48 88-90 Hatton Garden London England EC1N 8PN United Kingdom. filed on: 6th, June 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 23rd, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 24th, May 2017	accounts	Free Download (2 pages)
AD01	New registered office address C/O F1 Hoverpod Ltd Suit 48 88-90 Hatton Garden London England EC1N 8PN. Change occurred on 2016-07-28. Company's previous address: C/O C/O F1 Hoverpod Ltd C/O F1 Hoverpod Ltd Suit 48 88-90 Hatton Garden London England EC1N 8PN Great Britain. filed on: 28th, July 2016	address	Free Download (1 page)
AD01	New registered office address C/O F1 Hoverpod Ltd Suit 48 88-90 Hatton Garden London England EC1N 8PN. Change occurred on 2016-07-28. Company's previous address: 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN. filed on: 28th, July 2016	address	Free Download (1 page)
AD01	New registered office address C/O F1 Hoverpod Ltd Suit 48 88-90 Hatton Garden London England EC1N 8PN. Change occurred on 2016-07-28. Company's previous address: C/O C/O F1 Hoverpod Ltd C/O F1 Hoverpod Ltd Suit 48 88-90 Hatton Garden London England EC1N 8PN Great Britain. filed on: 28th, July 2016	address	Free Download (1 page)
AD01	New registered office address C/O F1 Hoverpod Ltd Suit 48 88-90 Hatton Garden London England EC1N 8PN. Change occurred on 2016-07-28. Company's previous address: C/O F1 Hoverpod Ltd Suit 48 88-90 Hatton Garden London England EC1N 8PN Great Britain. filed on: 28th, July 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 28th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-10 filed on: 15th, May 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 10th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-10 filed on: 10th, May 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-01 filed on: 9th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-09: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 2nd, June 2014	accounts	Free Download (2 pages)
AP01	New director was appointed on 2013-12-07 filed on: 7th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-10-01 filed on: 1st, October 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-01 filed on: 3rd, September 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 4th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-01 filed on: 17th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 4th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-01 filed on: 9th, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 6th, June 2011	accounts	Free Download (2 pages)
CONNOT	Change of name notice filed on: 28th, September 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed F1 hoverpod racing (uk) LTDcertificate issued on 28/09/10 filed on: 28th, September 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-09-24	change of name
AR01	Annual return with full list of company shareholders, made up to 2010-09-01 filed on: 6th, September 2010	annual return	Free Download (5 pages)
CH02	Directors's details changed on 2010-01-01 filed on: 6th, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-09-05 filed on: 5th, September 2010	officers	Free Download (1 page)
AP04	Appointment (date: 2010-09-05) of a secretary filed on: 5th, September 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 7th, June 2010	accounts	Free Download (2 pages)
363a	Period up to 2009-09-25 - Annual return with full member list filed on: 25th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 7th, July 2009	accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 13th, October 2008	officers	Free Download (1 page)
363a	Period up to 2008-10-13 - Annual return with full member list filed on: 13th, October 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 13th, October 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 17th, July 2008	accounts	Free Download (2 pages)
287	Registered office changed on 14/07/2008 from 6 shepherd drive high green sheffield south yorkshire S35 3FG filed on: 14th, July 2008	address	Free Download (1 page)
287	Registered office changed on 01/07/2008 from 12 albion road, lower eastern bristol avon BS5 6DJ filed on: 1st, July 2008	address	Free Download (1 page)
288b	On 2008-02-18 Secretary resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288b	On 2008-02-18 Secretary resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288b	On 2007-09-21 Secretary resigned filed on: 21st, September 2007	officers	Free Download (1 page)
288b	On 2007-09-21 Secretary resigned filed on: 21st, September 2007	officers	Free Download (1 page)
363a	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
288a	On 2007-08-21 New secretary appointed filed on: 21st, August 2007	officers	Free Download (1 page)
288a	On 2007-08-21 New secretary appointed filed on: 21st, August 2007	officers	Free Download (1 page)
288b	On 2007-08-21 Secretary resigned filed on: 21st, August 2007	officers	Free Download (1 page)
288b	On 2007-08-21 Secretary resigned filed on: 21st, August 2007	officers	Free Download (1 page)
288a	On 2007-03-29 New director appointed filed on: 29th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-29 New secretary appointed filed on: 29th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-29 New director appointed filed on: 29th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-29 New secretary appointed filed on: 29th, March 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, September 2006	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 1st, September 2006	incorporation	Free Download (13 pages)

F1 Hoverpod Racing Ltd SHEFFIELD

F1 Hoverpod Racing Ltd Address / Contact

Company Information / Profile

Company staff

May H.

F1 Hoverpod Ltd

F1 Hoverpod Ltd

Christopher B.

Gillian H.

Peter H.

F1 Hoverpod Ltd

F1 Hoverpod Racing Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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