HL

HYPERDRIVE LUBRICANTS LIMITED

Active

Company number 06819266

Birchwood, United Kingdom · Incorporated 13 February 2009

1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom

Last updated on 9 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2018

Company history

Previous company names

EURO OILS LTD · 13 February 2009 – 24 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
20 June 2025
Next due
20 March 2027
6 months left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
20 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Certas Energy Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2018

Funding

1 funding round
1 October 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Full
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Change Account Reference Date Company Current Shortened
Accounts
12 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
11 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2024 View
Change Person Director Company With Change Date
Officers
18 July 2023 View
Change Person Director Company With Change Date
Officers
18 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 March 2021 View
Accounts With Accounts Type Full
Accounts
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
7 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2018 View
Resolution
Resolution
2 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Capital Allotment Shares
Capital
26 October 2018 View
Resolution
Resolution
18 October 2018 View
Capital Name Of Class Of Shares
Capital
17 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Accounts With Accounts Type Dormant
Accounts
16 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Resolution
Resolution
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Dormant
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Dormant
Accounts
3 February 2016 View
Accounts With Accounts Type Full
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
13 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Change Person Director Company With Change Date
Officers
24 February 2014 View
Auditors Resignation Company
Auditors
7 January 2014 View
Appoint Person Secretary Company With Name
Officers
6 December 2013 View
Termination Director Company With Name
Officers
2 October 2013 View
Accounts With Accounts Type Small
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Small
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Memorandum Articles
Incorporation
8 January 2012 View
Capital Name Of Class Of Shares
Capital
8 January 2012 View
Resolution
Resolution
8 January 2012 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Termination Director Company With Name
Officers
10 March 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Appoint Corporate Director Company With Name
Officers
10 March 2010 View
Legacy
Mortgage
9 April 2009 View
Incorporation Company
Incorporation
13 February 2009 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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