HYPERTUNNEL LIMITED
VIEWPOINT,, BASING VIEW, BASINGSTOKE RG21 4RG- Active
- Private Limited Company
- Company No. 11594694
- Last Updated: 01 Mar 2024
Company Profile
HYPERTUNNEL LIMITED was incorporated on Friday, September 28, 2018 as a Private Limited Company with registered address in BASINGSTOKE. HYPERTUNNEL LIMITED has the status: Active and it's listed in the following category: Construction of bridges and tunnels. This Private Limited Company has been operating for 6 years 1 month and 16 days.
| Name | HYPERTUNNEL LIMITED |
|---|---|
| Company number | 11594694 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VIEWPOINT, BASING VIEW BASINGSTOKE RG21 4RG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hypertunnel Holdings Limited Basing View, RG21 4RG |
Dates: Sunday, June 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Guy Wilmot Hammond Nationality: British |
Dates: Saturday, October 31, 2020 - Sunday, June 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Grant Jordan Nationality: British |
Dates: Saturday, October 31, 2020 - Sunday, June 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Red To Blue Limited Chelsea Harbour, SW10 0XF |
Dates: Friday, September 28, 2018 - Wednesday, November 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HYPERTUNNEL LIMITED | 28 Sep 2018 |