Hypertunnel Limited is a private limited company that can be found at 1St Floor, The Pavillion Viewpoint, Basing View, Basingstoke RG21 4RG. Incorporated on 2018-09-28, this 5-year-old company is run by 2 directors.
Director Stephen J., appointed on 28 September 2018. Director Jeremy H., appointed on 28 September 2018.
The company is officially categorised as "construction of bridges and tunnels" (SIC: 42130).
The last confirmation statement was sent on 2023-10-11 and the deadline for the subsequent filing is 2024-10-25. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 1st Floor, The Pavillion Viewpoint |
| Office Address2 | Basing View |
| Town | Basingstoke |
| Post code | RG21 4RG |
| Country of origin | United Kingdom |
| Registration Number | 11594694 |
| Date of Incorporation | Fri, 28th Sep 2018 |
| Industry | Construction of bridges and tunnels |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (83 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: 28 September 2018
Position: Director
Appointed: 28 September 2018
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats discovered, there is Hypertunnel Holdings Limited from Basingstoke, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jeremy H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hypertunnel Holdings Limited
Viewpoint, Basing View, Basing View, Basingstoke, Hampshire, RG21 4RG, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12991124 |
| Notified on | 6 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen J.
| Notified on | 31 October 2020 |
| Ceased on | 6 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jeremy H.
| Notified on | 31 October 2020 |
| Ceased on | 6 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Red To Blue Limited
5 Design Centre East Chelsea Harbour, London, SW10 0XF, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 05191467 |
| Notified on | 28 September 2018 |
| Ceased on | 4 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wed, 31st Jan 2024 director's details were changed filed on: 2nd, February 2024 |
officers | Free Download (2 pages) |
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