Hyperdrive Lubricants Limited
Company Profile
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UnknownHyperdrive Lubricants Limited
06819266•Private Limited With Share Capital
1St Floor Allday House, Warrington Road, Birchwood, WA36GR
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Incorporated
13/02/2009
Company Age
17 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Hyperdrive Lubricants Limited (06819266) is a private limited with share capital incorporated on 13/02/2009 (17 years old) and registered in birchwood, WA36GR. The company operates under SIC code 99999 and is classified as Unknown.
Hyperdrive lubricants are developed to deliver race winning performance and extended protection for your engine and machine components. the comprehensive hyperdrive range meets or exceeds oem performance specifications with grades available for all applications. like all the products produced at our...
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 13/02/2009
WA36GR
Financial Overview
Total Assets
£2.12M
Liabilities
£0
Net Assets
£2.12M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2018
Resolution
Category:Resolution
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Capital Allotment Shares
Category:Capital
Date:26-10-2018
Resolution
Category:Resolution
Date:18-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Resolution
Category:Resolution
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Auditors Resignation Company
Category:Auditors
Date:07-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Memorandum Articles
Category:Incorporation
Date:08-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2012
Resolution
Category:Resolution
Date:08-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Termination Director Company With Name
Category:Officers
Date:10-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:10-03-2010
Legacy
Category:Mortgage
Date:09-04-2009
Incorporation Company
Category:Incorporation
Date:13-02-2009
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months39
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date20/03/2027
Filing Date18/12/2025
Latest Accounts20/06/2025
Trading Addresses
1St Floor Allday House, Warrington Road, Birchwood, Wa3 6Gr, WA36GRRegistered
Unit 47, The Washford Industrial Estate, Heming Road, Redditch, Worcestershire, B980EA
Related Companies
10
Contact
01527502252
1St Floor Allday House, Warrington Road, Birchwood, WA36GR