Hyperflight Limited, Stratford-upon-avon

Hyperflight Limited is a private limited company. Located at Drybank Farm Fosse Way, Ettington, Stratford-Upon-Avon CV37 7PD, this 13 years old company was incorporated on 2011-02-23 and is classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
1 director can be found in the firm: Neil S. (appointed on 23 February 2011).
About
Name: Hyperflight Limited
Number: 07540490
Incorporation date: 2011-02-23
End of financial year: 29 February
 
Address: Drybank Farm Fosse Way
Ettington
Stratford-upon-avon
CV37 7PD
SIC code: 47990 - Other retail sale not in stores, stalls or markets
Company staff
People with significant control
Neil S.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martha S.
6 April 2016 - 10 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 113,349 134,962 122,109 200,049 338,115 475,689 244,437 356,406 357,115 541,201 667,967
Fixed Assets 6,345 4,730 2,415 116 101 144 215 85 - 920 4,451
Intangible Fixed Assets 6,000 4,000 2,000 - - - - - - - -
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 6,699 61,491 83,961 149,176 - - - - - - -
Tangible Fixed Assets 345 730 415 116 - - - - - - -
Total Assets Less Current Liabilities 6,699 61,637 84,044 149,199 273,384 405,847 196,572 305,543 324,262 475,518 587,720

The deadline for Hyperflight Limited confirmation statement filing is 2024-01-02. The last one was sent on 2022-12-19. The deadline for the next statutory accounts filing is 30 November 2023. Last accounts filing was filed for the time period up to 28 February 2022.

2 persons of significant control are reported in the official register, namely: Neil S. who owns over 3/4 of shares, 3/4 to full of voting rights. Martha S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Tue, 19th Dec 2023
filed on: 22nd, December 2023 | confirmation statement
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