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Hyperdrive Innovation Holdings Limited

09973653

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

TURNTIDE EIGHTH AVENUE, GATESHEAD, NE11 0QA
Incorporated 27/01/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Mark Cox

director · Since 28/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 10 other boards

Mr. Steven Mark Hornyak

director · Since 11/06/2024

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 60

Also on 7 other boards

Persons with Significant Control

Turntide Transport Limited

75–100% shares
75–100% votes
Appoint directors

C/O Square One Law Llp,, Anson House, Fleming Business Centre,, Newcastle Upon Tyne, NE2 3AE

Reg: 13289543 · Companies House · Private Company Limited By Shares

Notified 18/05/2021

Former PSCs

Mr Andrew Christopher Lapping

Ceased 18/05/2021

Neaf Lp

Ceased 08/01/2021

Mr Bimaljit Singh Sandhu

Ceased 18/05/2021

North East Finance (Holdco) Limited

Ceased 18/05/2021

Charges1 outstanding

Charge
outstanding

AVENUE VENTURE OPPORTUNITIES FUND II, L.P. (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEF

Created 23/12/2025Registered 24/12/2025
Charge
satisfied

ANDREW CHRISTOPHER LAPPING

Created 06/01/2017Registered 10/01/2017Satisfied 12/12/2018
Charge
satisfied

JOHN BOYLE (AS SECURITY TRUSTEE)

Created 24/10/2016Registered 26/10/2016Satisfied 12/01/2021
Charge
satisfied

NEAF LP ACTING BY ITS GENERAL PARTNER NE ANGEL GP LIMITED

Created 01/04/2016Registered 07/04/2016Satisfied 12/01/2021
Charge
satisfied

ANDREW LAPPING (AS SECURITY TRUSTEE)

Created 01/04/2016Registered 07/04/2016Satisfied 12/12/2018

CompanyRankvs 10693+ SIC 70100 peers
36

Financial strength74th percentile among SIC peers · 19/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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10693Hyperdrive Innovation Holdings Limited
46
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£464k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£3.2M

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£3.2M

0avg. employees-3

Balance Sheet

Assets less current liabilities£8.5M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0
2021+£40k
2021+£0

Derived from filed accounts. Not audited figures.