HS

HYPERCAR SOLUTIONS GROUP LIMITED

Active

Company number 15306199

Woking, England · Incorporated 23 November 2023

Mclaren Technology Centre, Chertsey Road, Woking, GU21 4YH, England

Last updated on 25 March 2026

Activities of production holding companies · SIC 64202

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

Company history

Previous company names

ELEMENTA GROUP LIMITED · 23 November 2023 – 22 May 2024

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
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mclaren Automotive Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Accounts With Accounts Type Dormant
Accounts
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2024 View
Resolution
Resolution
12 June 2024 View
Memorandum Articles
Incorporation
12 June 2024 View
Memorandum Articles
Incorporation
12 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Certificate Change Of Name Company
Change Of Name
22 May 2024 View
Change Account Reference Date Company Current Extended
Accounts
22 May 2024 View
Incorporation Company
Incorporation
23 November 2023 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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