HL

HYPERFORMANCE LIMITED

Active

Company number 03758951

Tarporley, England · Incorporated 26 April 1999

Mara House, Nantwich Road, Tarporley, CW6 9UY, England

Last updated on 28 August 2026

Non-life insurance · SIC 65120

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 28 August 2026
Total shares
0
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KEY BIDCO LIMITED ORDINARY 0 0.00% 0 0.00%
Total 0 100% 0 100%

Officers

No officers on record.

Persons with significant control

PS
Key Bidco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2025 View
Legacy
Accounts
22 September 2025 View
Legacy
Other
22 September 2025 View
Legacy
Other
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Small
Accounts
2 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Accounts With Accounts Type Small
Accounts
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
26 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2020 View
Accounts With Accounts Type Full
Accounts
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Resolution
Resolution
10 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Accounts With Accounts Type Full
Accounts
8 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2017 View
Termination Director Company With Name Termination Date
Officers
29 August 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Full
Accounts
17 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Change Person Director Company With Change Date
Officers
19 May 2015 View
Accounts With Accounts Type Full
Accounts
22 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Appoint Person Secretary Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Termination Secretary Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
5 September 2012 View
Appoint Person Director Company With Name
Officers
3 September 2012 View
Appoint Person Secretary Company With Name
Officers
3 September 2012 View
Termination Secretary Company With Name
Officers
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Change Person Director Company With Change Date
Officers
17 May 2012 View
Legacy
Mortgage
5 April 2012 View
Resolution
Resolution
3 April 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Change Account Reference Date Company Current Shortened
Accounts
7 December 2011 View
Legacy
Mortgage
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Accounts With Accounts Type Full
Accounts
10 January 2011 View
Legacy
Mortgage
21 September 2010 View
Legacy
Mortgage
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Secretary Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Legacy
Annual Return
1 May 2009 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2008 View
Accounts With Accounts Type Full
Accounts
13 November 2007 View
Legacy
Annual Return
13 September 2007 View
Legacy
Capital
11 November 2006 View
Accounts With Accounts Type Full
Accounts
2 October 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Annual Return
27 April 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2005 View
Legacy
Annual Return
6 May 2004 View
Legacy
Officers
26 April 2004 View
Accounts With Accounts Type Small
Accounts
31 March 2004 View
Legacy
Capital
29 May 2003 View
Legacy
Annual Return
25 April 2003 View
Accounts With Accounts Type Small
Accounts
4 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2002 View
Legacy
Accounts
3 September 2002 View
Legacy
Annual Return
9 May 2001 View
Accounts With Accounts Type Dormant
Accounts
2 October 2000 View
Resolution
Resolution
2 October 2000 View
Legacy
Annual Return
19 September 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Address
28 April 1999 View
Incorporation Company
Incorporation
26 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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