Introduction
Watch Company
H
HYPERCAR SOLUTIONS GROUP LIMITED
HYPERCAR SOLUTIONS GROUP LIMITED is an active company incorporated on 23 November 2023 with the registered office located in Woking. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. HYPERCAR SOLUTIONS GROUP LIMITED was registered 2 years ago.(SIC: 64202)
Status
active
Active since 2 years ago
Company No
15306199
LTD Company
Age
2 Years
Incorporated 23 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Period: 23 November 2023 - 31 December 2024(14 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 5 December 2025 (3 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Previous Company Names
ELEMENTA GROUP LIMITED
From: 23 November 2023To: 22 May 2024
Address
Mclaren Technology Centre Chertsey Road Woking, GU21 4YH,
Previous Addresses
Palms Hill House Palms Hill Wem Shrewsbury Shropshire SY4 5PQ United Kingdom
From: 23 November 2023To: 30 June 2025
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
COLLINS, Nicholas Paul
ActiveChertsey Road, WokingGU21 4YH
Born December 1974
Director
Appointed 22 Aug 2025
COLLINS, Nicholas Paul
Chertsey Road, WokingGU21 4YH
Born December 1974
Director
22 Aug 2025
Active
BURN, Andrew James Sebastian
ResignedChertsey Road, WokingGU21 4YH
Born May 1974
Director
Appointed 23 Nov 2023
Resigned 22 Aug 2025
BURN, Andrew James Sebastian
Chertsey Road, WokingGU21 4YH
Born May 1974
Director
23 Nov 2023
Resigned 22 Aug 2025
Resigned
SMITH, John David
ResignedBuckingham Road, TowcesterNN12 8FU
Born January 1953
Director
Appointed 24 May 2024
Resigned 23 Dec 2024
SMITH, John David
Buckingham Road, TowcesterNN12 8FU
Born January 1953
Director
24 May 2024
Resigned 23 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Chertsey Road, WokingGU21 4YH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2025
Mclaren Automotive Limited
Chertsey Road, WokingGU21 4YH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2025
Active
Mr Andrew James Sebastian Burn
CeasedPalms Hill, ShrewsburySY4 5PQ
Born May 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2023
Ceased 27 Jun 2025
Mr Andrew James Sebastian Burn
Palms Hill, ShrewsburySY4 5PQ
Born May 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2023
Ceased 27 Jun 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2025
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2025
30 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2025
30 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
22 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 May 2024