HYPER WAKE HOLDINGS LTD

HYPER WAKE HOLDINGS LTD is an active private limited company, incorporated on 14 July 2014. The nature of the business is Other service activities n.e.c.. The company's registered office is on Station Road, Sandbach. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. HYPER WAKE HOLDINGS LTD has three previous names, the most recent of which was BOSS CAR FINANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09128214
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/07/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1STATION HOUSE STATION ROAD
Address Line 2ELWORTH
Post TownSANDBACH
CountryENGLAND
PostcodeCW11 3JG

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/12/2024
Last Made Up Date02/12/2023

Return

Next Due Date11/08/2016
Last Made Up Date14/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 06/01/2024 onwards:
HYPER WAKE HOLDINGS LTD
From 03/02/2017 to 06/01/2024:
BOSS CAR FINANCE LIMITED
From 01/10/2014 to 03/02/2017:
A LIFESTYLE LIMITED
Prior to 01/10/2014:
RINKLAD LTD

Directors

(The company's officers)
MR KURT ANDREW BRADBURY
(~59 year old British national)
STATION HOUSE STATION ROAD, ELWORTH, SANDBACH, CW11 3JG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2014
MRS LYNDA ELIZABETH BRADBURY
(~60 year old British national)
STATION HOUSE STATION ROAD, ELWORTH, SANDBACH, CW11 3JG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2014

Shareholders

(Persons of Significant Control)
Mrs Lynda Elizabeth Bradbury
(~60 year old British national)
Station House, Station Road, Elworth, Sandbach, CW11 3JG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Kurt Andrew Bradbury
(~59 year old British national)
Station House, Station Road, Elworth, Sandbach, CW11 3JG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/11/2023

Connections

(Shared officers)
  • MR KURT ANDREW BRADBURY
  • MRS LYNDA ELIZABETH BRADBURY
  • MR KURT ANDREW BRADBURY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HYPER WAKE HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, CW11 3JG.

Map of HYPER WAKE HOLDINGS LTD at local scale
Map of HYPER WAKE HOLDINGS LTD at local scale
Map of HYPER WAKE HOLDINGS LTD at district scale
Map of HYPER WAKE HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CW11 3JG

Other companies with registered offices in CW11 3JG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)