Hyperformance Solutions started in year 2014 as Private Limited Company with registration number 09362627. The Hyperformance Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Ringwood at 74 Northfield Road. Postal code: BH24 1LX.
The firm has 2 directors, namely Amy K., Robert S.. Of them, Amy K., Robert S. have been with the company the longest, being appointed on 19 December 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 74 Northfield Road |
| Town | Ringwood |
| Post code | BH24 1LX |
| Country of origin | United Kingdom |
| Registration Number | 09362627 |
| Date of Incorporation | Fri, 19th Dec 2014 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 19 December 2014
Position: Director
Appointed: 19 December 2014
The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Robert S. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Amy K. This PSC owns 25-50% shares.
Robert S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Amy K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 853 | ||
| Balance Sheet | |||
| Current Assets | 32 462 | 58 588 | 45 666 |
| Net Assets Liabilities | 1 113 | 6 979 | 5 154 |
| Net Assets Liabilities Including Pension Asset Liability | 853 | ||
| Reserves/Capital | |||
| Shareholder Funds | 853 | ||
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 075 | 1 240 | 1 125 |
| Creditors | 31 574 | 52 590 | 41 647 |
| Fixed Assets | 1 300 | 1 446 | 1 883 |
| Net Current Assets Liabilities | 888 | 6 773 | 4 396 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 775 | 377 | |
| Total Assets Less Current Liabilities | 2 188 | 8 219 | 6 279 |
| Accruals Deferred Income | 1 075 | ||
| Creditors Due Within One Year | 31 574 | ||
| Provisions For Liabilities Charges | 260 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/18 filed on: 5th, February 2024 |
confirmation statement | Free Download (4 pages) |
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