Hyperformance Limited

Company Name	Hyperformance Limited
Directors	Barry John Bown and Edward Spencer-Churchill
Company Status	Active
Company Number	03758951
Category	Private Limited Company
Incorporation Date	26 April 1999(25 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Barry John Bown
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(23 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Axiom House The Centre Feltham TW13 4AU

Director Name	Lord Edward Spencer-Churchill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 April 2023(24 years after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Axiom House The Centre Feltham TW13 4AU

Director Name	Mr Anthony Dennis Martin Allen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(11 months, 1 week after company formation)
Appointment Duration	16 years (resigned 13 April 2016)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Garrick House 161 High Street Hampton Hill Middlesex TW12 1NL

Director Name	Mr David George Harlow
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(11 months, 1 week after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Min-Y-Nant Whitebrook Monmouth Gwent NP25 4TT Wales

Director Name	Lisa Jane Teresa McPherson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(11 months, 1 week after company formation)
Appointment Duration	4 years (resigned 06 April 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	68 The Avenue Sunbury On Thames Middlesex TW16 5ES

Director Name	Mr Steven Robert McPherson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(11 months, 1 week after company formation)
Appointment Duration	13 years (resigned 28 March 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	14 Dunnell Close Sunbury-On-Thames Middlesex TW16 6PX

Secretary Name	Mr David George Harlow
Nationality	British
Status	Resigned
Appointed	31 March 2000(11 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookside Cottage Min-Y-Nant Whitebrook Monmouth Gwent NP25 4TT Wales

Director Name	Mr David Martin Oliver
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garrick House 161 High Street Hampton Hill Middlesex TW12 1NL

Director Name	Mr Robert John Taberner
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Ridgeway Road Isleworth Middlesex TW7 5LA

Secretary Name	Mr Robert John Taberner
Status	Resigned
Appointed	31 August 2012(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	Garrick House 161 High Street Hampton Hill Middlesex TW12 1NL

Director Name	Mr James Anderson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garrick House 161 High Street Hampton Hill Middlesex TW12 1NL

Secretary Name	Mr Ian Michael Fenner-Evans
Status	Resigned
Appointed	21 March 2014(14 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 2017)
Role	Company Director
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames Surrey TW16 6SU

Director Name	Mrs Sharon Patricia Beckett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(16 years, 10 months after company formation)
Appointment Duration	2 years (resigned 19 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames Surrey TW16 6SU

Director Name	Mr Ian Michael Fenner-Evans
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(16 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames Surrey TW16 6SU

Director Name	Mr Martyn David Hurley
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(16 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames Surrey TW16 6SU

Director Name	Mr James Richard Hastie Cumming
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(17 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames Surrey TW16 6SU

Director Name	Mr Tim Paul Wills
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2018(18 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames Surrey TW16 6SU

Director Name	Ms Angela Margaret Darling
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2018(18 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 April 2022)
Role	Compliance Director
Country of Residence	England
Correspondence Address	Axiom House The Centre Feltham TW13 4AU

Director Name	Mr Shaun Ian Hooper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(18 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 July 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Axiom House The Centre Feltham TW13 4AU

Director Name	Mr Jonathan David Braithwaite
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(19 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames Surrey TW16 6SU

Director Name	Mr Russell James Bence
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2021(21 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames Surrey TW16 6SU

Director Name	Mr Alan David Cumming Brown
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2021(21 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 2021)
Role	Group Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames Surrey TW16 6SU

Director Name	Mr Ian Ronald Sutherland
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2021(21 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 2022)
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	Axiom House The Centre Feltham TW13 4AU

Director Name	Mr Jayesh Kantilal Thaker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2022(23 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Axiom House The Centre Feltham TW13 4AU

Director Name	Mr Colin Neil Price
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2022(23 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Axiom House The Centre Feltham TW13 4AU

Director Name	Mr Charlie Love
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2023(23 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Axiom House The Centre Feltham TW13 4AU

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	hy-performance.co.uk
Telephone	020 89393940
Telephone region	London

Location

Registered Address	Axiom House The Centre Feltham TW13 4AU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Key Bidco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,458,000
Net Worth	£3,572,000
Cash	£1,099,000
Current Liabilities	£23,415,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 3 weeks ago)
Next Return Due	27 December 2024 (7 months, 4 weeks from now)

Charges

20 April 2021	Delivered on: 23 April 2021 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
24 January 2020	Delivered on: 4 February 2020 Persons entitled: Edward Spencer-Churchill Classification: A registered charge Outstanding
17 October 2017	Delivered on: 19 October 2017 Persons entitled: Darwin Private Equity LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
27 April 2016	Delivered on: 4 May 2016 Persons entitled: Close Brothers Limited Trading as Close Brothers Premium Finance Classification: A registered charge Particulars: Not applicable. Outstanding
27 June 2014	Delivered on: 10 July 2014 Persons entitled: Darwin Private Equity LLP Classification: A registered charge Outstanding
22 March 2012	Delivered on: 5 April 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (The Security Trustee) Classification: Accession deed Secured details: All monies due or to become due from each chargor and each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 July 2010	Delivered on: 30 July 2010 Satisfied on: 9 July 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

17 October 2023	Termination of appointment of Charlie Love as a director on 13 October 2023 (1 page)
2 October 2023	Accounts for a small company made up to 31 December 2022 (24 pages)
2 May 2023	Appointment of Lord Edward Spencer-Churchill as a director on 25 April 2023 (2 pages)
2 May 2023	Termination of appointment of Jayesh Kantilal Thaker as a director on 25 April 2023 (1 page)
31 January 2023	Appointment of Mr Charlie Love as a director on 24 January 2023 (2 pages)
11 January 2023	Director's details changed for Mr Barry Brown on 9 January 2023 (2 pages)
9 January 2023	Appointment of Mr Barry Brown as a director on 9 January 2023 (2 pages)
9 January 2023	Termination of appointment of Colin Neil Price as a director on 9 January 2023 (1 page)
22 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
13 October 2022	Director's details changed for Mr Colin Neil Price on 13 October 2022 (2 pages)
6 October 2022	Appointment of Mr Colin Neil Price as a director on 30 September 2022 (2 pages)
30 September 2022	Termination of appointment of Ian Ronald Sutherland as a director on 29 September 2022 (1 page)
24 September 2022	Full accounts made up to 31 December 2021 (26 pages)
20 July 2022	Appointment of Mr Jayesh Kantilal Thaker as a director on 15 July 2022 (2 pages)
18 July 2022	Termination of appointment of Shaun Ian Hooper as a director on 14 July 2022 (1 page)
26 April 2022	Termination of appointment of Angela Margaret Darling as a director on 15 April 2022 (1 page)
1 April 2022	Registered office address changed from Elmbrook House 18-19 Station Road Sunbury on Thames TW16 6SU United Kingdom to Axiom House the Centre Feltham TW13 4AU on 1 April 2022 (1 page)
25 March 2022	Registered office address changed from Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU England to Axiom House the Centre Feltham TW13 4AU on 25 March 2022 (1 page)
25 March 2022	Registered office address changed from Axiom House the Centre Feltham TW13 4AU England to Elmbrook House 18-19 Station Road Sunbury on Thames TW16 6SU on 25 March 2022 (1 page)
14 January 2022	Confirmation statement made on 13 December 2021 with no updates (3 pages)
22 September 2021	Full accounts made up to 31 December 2020 (28 pages)
2 September 2021	Termination of appointment of Jonathan David Braithwaite as a director on 31 August 2021 (1 page)
1 July 2021	Termination of appointment of Russell James Bence as a director on 30 June 2021 (1 page)
23 April 2021	Registration of charge 037589510007, created on 20 April 2021 (57 pages)
8 April 2021	Termination of appointment of Tim Paul Wills as a director on 31 March 2021 (1 page)
8 April 2021	Termination of appointment of Alan David Cumming Brown as a director on 31 March 2021 (1 page)
3 March 2021	All of the property or undertaking has been released from charge 037589510006 (1 page)
19 January 2021	Appointment of Mr Russell James Bence as a director on 13 January 2021 (2 pages)
18 January 2021	Appointment of Mr Ian Ronald Sutherland as a director on 13 January 2021 (2 pages)
18 January 2021	Appointment of Mr Alan David Cumming Brown as a director on 13 January 2021 (2 pages)
12 January 2021	Full accounts made up to 31 December 2019 (27 pages)
13 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
2 June 2020	Full accounts made up to 31 December 2018 (26 pages)
11 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
14 February 2020	Satisfaction of charge 037589510005 in full (1 page)
14 February 2020	Satisfaction of charge 2 in full (1 page)
14 February 2020	Satisfaction of charge 037589510004 in full (1 page)
14 February 2020	Satisfaction of charge 037589510003 in full (1 page)
10 February 2020	Resolutions RES13 ‐ Terms of debenture/transactions 24/01/2020 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
4 February 2020	Registration of charge 037589510006, created on 24 January 2020 (36 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
28 March 2019	Appointment of Mr Jonathan David Braithwaite as a director on 19 March 2019 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (23 pages)
2 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
6 April 2018	Appointment of Mr Shaun Ian Hooper as a director on 6 April 2018 (2 pages)
6 April 2018	Termination of appointment of James Richard Hastie Cumming as a director on 6 April 2018 (1 page)
19 March 2018	Termination of appointment of Sharon Patricia Beckett as a director on 19 March 2018 (1 page)
14 March 2018	Appointment of Ms Angela Margaret Darling as a director on 12 March 2018 (2 pages)
14 March 2018	Appointment of Mr Tim Paul Wills as a director on 12 March 2018 (2 pages)
8 December 2017	Full accounts made up to 31 December 2016 (23 pages)
8 December 2017	Full accounts made up to 31 December 2016 (23 pages)
19 October 2017	Registration of charge 037589510005, created on 17 October 2017 (60 pages)
19 October 2017	Registration of charge 037589510005, created on 17 October 2017 (60 pages)
29 August 2017	Termination of appointment of Martyn David Hurley as a director on 23 August 2017 (1 page)
29 August 2017	Termination of appointment of Martyn David Hurley as a director on 23 August 2017 (1 page)
21 June 2017	Termination of appointment of Ian Michael Fenner-Evans as a director on 16 June 2017 (1 page)
21 June 2017	Termination of appointment of Ian Michael Fenner-Evans as a secretary on 16 June 2017 (1 page)
21 June 2017	Termination of appointment of Ian Michael Fenner-Evans as a director on 16 June 2017 (1 page)
21 June 2017	Termination of appointment of Ian Michael Fenner-Evans as a secretary on 16 June 2017 (1 page)
3 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
17 September 2016	Full accounts made up to 31 December 2015 (25 pages)
17 September 2016	Full accounts made up to 31 December 2015 (25 pages)
1 September 2016	Registered office address changed from Garrick House 161 High Street Hampton Hill Middlesex TW12 1NL to Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from Garrick House 161 High Street Hampton Hill Middlesex TW12 1NL to Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU on 1 September 2016 (1 page)
1 August 2016	Appointment of Mr James Richard Hastie Cumming as a director on 27 July 2016 (2 pages)
1 August 2016	Appointment of Mr James Richard Hastie Cumming as a director on 27 July 2016 (2 pages)
11 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100,000 (4 pages)
11 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100,000 (4 pages)
4 May 2016	Registration of charge 037589510004, created on 27 April 2016 (62 pages)
4 May 2016	Registration of charge 037589510004, created on 27 April 2016 (62 pages)
15 April 2016	Termination of appointment of Anthony Dennis Martin Allen as a director on 13 April 2016 (1 page)
15 April 2016	Termination of appointment of Anthony Dennis Martin Allen as a director on 13 April 2016 (1 page)
8 April 2016	Appointment of Mr Ian Michael Fenner-Evans as a director on 8 April 2016 (2 pages)
8 April 2016	Appointment of Mr Ian Michael Fenner-Evans as a director on 8 April 2016 (2 pages)
8 April 2016	Appointment of Mr Martyn David Hurley as a director on 8 April 2016 (2 pages)
8 April 2016	Appointment of Mr Martyn David Hurley as a director on 8 April 2016 (2 pages)
22 March 2016	Appointment of Mrs Sharon Patricia Beckett as a director on 1 March 2016 (2 pages)
22 March 2016	Appointment of Mrs Sharon Patricia Beckett as a director on 1 March 2016 (2 pages)
29 June 2015	Full accounts made up to 31 December 2014 (19 pages)
29 June 2015	Full accounts made up to 31 December 2014 (19 pages)
19 May 2015	Director's details changed for Anthony Dennis Martin Allen on 30 June 2014 (2 pages)
19 May 2015	Director's details changed for Anthony Dennis Martin Allen on 30 June 2014 (2 pages)
19 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100,000 (3 pages)
19 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100,000 (3 pages)
22 December 2014	Full accounts made up to 31 December 2013 (21 pages)
22 December 2014	Full accounts made up to 31 December 2013 (21 pages)
10 July 2014	Registration of charge 037589510003, created on 27 June 2014 (62 pages)
10 July 2014	Registration of charge 037589510003, created on 27 June 2014 (62 pages)
7 July 2014	Termination of appointment of James Anderson as a director (1 page)
7 July 2014	Termination of appointment of James Anderson as a director (1 page)
7 July 2014	Termination of appointment of David Oliver as a director (1 page)
7 July 2014	Termination of appointment of David Oliver as a director (1 page)
22 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100,000 (4 pages)
22 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100,000 (4 pages)
21 May 2014	Appointment of Mr Ian Michael Fenner-Evans as a secretary (2 pages)
21 May 2014	Appointment of Mr Ian Michael Fenner-Evans as a secretary (2 pages)
3 March 2014	Termination of appointment of Robert Taberner as a director (1 page)
3 March 2014	Termination of appointment of Robert Taberner as a secretary (1 page)
3 March 2014	Termination of appointment of Robert Taberner as a director (1 page)
3 March 2014	Termination of appointment of Robert Taberner as a secretary (1 page)
14 January 2014	Termination of appointment of David Harlow as a director (1 page)
14 January 2014	Termination of appointment of David Harlow as a director (1 page)
27 November 2013	Appointment of Mr James Anderson as a director (2 pages)
27 November 2013	Appointment of Mr James Anderson as a director (2 pages)
3 September 2013	Full accounts made up to 31 December 2012 (19 pages)
3 September 2013	Full accounts made up to 31 December 2012 (19 pages)
9 May 2013	Termination of appointment of Steven Mcpherson as a director (1 page)
9 May 2013	Termination of appointment of Steven Mcpherson as a director (1 page)
9 May 2013	Termination of appointment of Steven Mcpherson as a director (1 page)
9 May 2013	Termination of appointment of Steven Mcpherson as a director (1 page)
9 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
5 September 2012	Appointment of Mr David Martin Oliver as a director (2 pages)
5 September 2012	Appointment of Mr David Martin Oliver as a director (2 pages)
3 September 2012	Appointment of Mr Robert John Taberner as a director (2 pages)
3 September 2012	Appointment of Mr Robert John Taberner as a secretary (1 page)
3 September 2012	Termination of appointment of David Harlow as a secretary (1 page)
3 September 2012	Appointment of Mr Robert John Taberner as a director (2 pages)
3 September 2012	Appointment of Mr Robert John Taberner as a secretary (1 page)
3 September 2012	Termination of appointment of David Harlow as a secretary (1 page)
17 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
17 May 2012	Director's details changed for Mr Steven Robert Mcpherson on 1 December 2011 (2 pages)
17 May 2012	Director's details changed for Mr Steven Robert Mcpherson on 1 December 2011 (2 pages)
17 May 2012	Director's details changed for Mr Steven Robert Mcpherson on 1 December 2011 (2 pages)
17 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
3 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 March 2012	Full accounts made up to 31 May 2011 (18 pages)
2 March 2012	Full accounts made up to 31 May 2011 (18 pages)
7 December 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
7 December 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 May 2011	Director's details changed for Steven Robert Mcpherson on 1 June 2010 (3 pages)
4 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Director's details changed for Steven Robert Mcpherson on 1 June 2010 (3 pages)
4 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Director's details changed for Steven Robert Mcpherson on 1 June 2010 (3 pages)
10 January 2011	Full accounts made up to 31 May 2010 (16 pages)
10 January 2011	Full accounts made up to 31 May 2010 (16 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 June 2010	Secretary's details changed for Mr David George Harlow on 1 January 2010 (1 page)
17 June 2010	Director's details changed for Anthony Dennis Martin Allen on 1 January 2010 (2 pages)
17 June 2010	Director's details changed for Anthony Dennis Martin Allen on 1 January 2010 (2 pages)
17 June 2010	Secretary's details changed for Mr David George Harlow on 1 January 2010 (1 page)
17 June 2010	Director's details changed for Anthony Dennis Martin Allen on 1 January 2010 (2 pages)
17 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
17 June 2010	Secretary's details changed for Mr David George Harlow on 1 January 2010 (1 page)
17 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
2 March 2010	Full accounts made up to 31 May 2009 (15 pages)
2 March 2010	Full accounts made up to 31 May 2009 (15 pages)
1 May 2009	Return made up to 26/04/09; full list of members (5 pages)
1 May 2009	Return made up to 26/04/09; full list of members (5 pages)
17 March 2009	Return made up to 26/04/08; full list of members (5 pages)
17 March 2009	Return made up to 26/04/08; full list of members (5 pages)
8 September 2008	Full accounts made up to 31 May 2008 (18 pages)
8 September 2008	Full accounts made up to 31 May 2008 (18 pages)
13 November 2007	Full accounts made up to 31 May 2007 (18 pages)
13 November 2007	Full accounts made up to 31 May 2007 (18 pages)
13 September 2007	Return made up to 26/04/07; no change of members (7 pages)
13 September 2007	Return made up to 26/04/07; no change of members (7 pages)
11 November 2006	Ad 26/07/06--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
11 November 2006	Ad 26/07/06--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
2 October 2006	Full accounts made up to 31 May 2006 (18 pages)
2 October 2006	Full accounts made up to 31 May 2006 (18 pages)
29 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2006	Return made up to 26/04/06; full list of members (8 pages)
27 April 2006	Return made up to 26/04/06; full list of members (8 pages)
1 February 2006	Full accounts made up to 31 May 2005 (18 pages)
1 February 2006	Full accounts made up to 31 May 2005 (18 pages)
20 April 2005	Return made up to 26/04/05; full list of members (7 pages)
20 April 2005	Return made up to 26/04/05; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
6 May 2004	Return made up to 26/04/04; full list of members (8 pages)
6 May 2004	Return made up to 26/04/04; full list of members (8 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
31 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
29 May 2003	Ad 01/06/02--------- Â£ si 20@1 (4 pages)
29 May 2003	Ad 01/06/02--------- Â£ si 20@1 (4 pages)
25 April 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 April 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
4 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
3 September 2002	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
3 September 2002	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
3 September 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
3 September 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
9 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
2 October 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
2 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 2000	Return made up to 26/04/00; full list of members (8 pages)
19 September 2000	Return made up to 26/04/00; full list of members (8 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Secretary resigned (1 page)
28 April 1999	Registered office changed on 28/04/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
28 April 1999	Registered office changed on 28/04/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
26 April 1999	Incorporation (16 pages)
26 April 1999	Incorporation (16 pages)

Hyperformance Limited

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