All Information about:

Name	Hyperdrive Innovation Holdings Limited
Address	Barmston Court Nissan Way Sunderland SR5 3NY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 June 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	20 May 2019
Company Register Address	Turntide Eighth Avenue Gateshead NE11 0QA
Company No.	09973653 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Turntide Transport Limited Status: Active Notified: 18/05/2021 Companies House Number: 13289543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lapping, Andrew Christopher Status: Ceased Notified: 06/04/2016 Ceased: 18/05/2021 Date of Birth: 03/1963 Nature of Control

Significant influence or control

GB Neaf Lp Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2021 Companies House Number: 07039261 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB North East Finance (Holdco) Limited Status: Ceased Notified: 08/01/2021 Ceased: 18/05/2021 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sandhu, Bimaljit Singh Status: Ceased Notified: 01/04/2019 Ceased: 18/05/2021 Date of Birth: 02/1962 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Cox, Mark Team Valley Trading Estate, Gateshead, Tyne And Wear, England Status: Active Notified: 28/10/2022 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hornyak, Steven Mark, Mr. Team Valley Trading Estate, Gateshead, England Status: Active Notified: 11/06/2024 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Aitchison, Glenn Daniel Nissan Way, Sunderland, United Kingdom Status: Ceased Notified: 04/01/2018 Ceased: 31/07/2018 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: English

Irish, Stephen Nissan Way, Sunderland, United Kingdom Status: Ceased Notified: 01/04/2016 Ceased: 18/05/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Karim, Michael Salim Team Valley Trading Estate, Gateshead, England Status: Ceased Notified: 18/05/2021 Ceased: 30/08/2024 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Morris, Ryan Jeffrey Team Valley Trading Estate, Gateshead, England Status: Ceased Notified: 18/05/2021 Ceased: 08/10/2023 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Pennison, Christopher Roy Team Valley Trading Estate, Gateshead, England Status: Ceased Notified: 19/10/2021 Ceased: 31/12/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sandells, David William Nissan Way, Sunderland, United Kingdom Status: Ceased Notified: 01/07/2018 Ceased: 18/05/2021 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Hyperdrive Innovation LTD Status: Active Notified: 06/04/2016 Companies House Number: 07948437 Nature of Control