Hyperformance Limited

03758951

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MARA HOUSE, TARPORLEY, CW6 9UY

Incorporated 26/04/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

65120

Non-life insurance

Officers

Lord Edward Spencer-Churchill

director · Since 25/04/2023

DIRECTOR

BRITISH · MONACO · Age 52

Also on 1 other board

Persons with Significant Control

Key Bidco Limited

75–100% shares

Elmbrook House, 18-19 Station Road, Sunbury On Thames, TW16 6SU

Reg: 07832465 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 20/04/2021Registered 23/04/2021

Charge

satisfied

EDWARD SPENCER-CHURCHILL

Created 24/01/2020Registered 04/02/2020