• UK
  • HYPERMOTIVE LIMITED - Unit3, Cosford Business Park, Central Park, Lutterworth, Leicestershire, United Kingdom

Company Information

Company registration number
10209217
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit3, Cosford Business Park
Central Park
Lutterworth
Leicestershire
LE17 4QU
England
Unit3, Cosford Business Park, Central Park, Lutterworth, Leicestershire, LE17 4QU, England UK

Management

Managing Directors
BOWMAN, Jeremy David
HUCKSTEP, Adam Ryan
GARAVEL, Alexis
Company secretaries
HUCKSTEP, Adam Ryan

Company Details

Type of Business
ltd
Incorporated
2016-06-01
Age Of Company
2016-06-01 8 years
SIC/NACE
27330

Ownership

Beneficial Owners
Mr Adam Ryan Huckstep
Mr Jeremy David Bowman
Ap Ventures Fund Ii Gp Llp

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-02-29
Last Date: 2022-05-31
Last Return Made Up To:
2017-07-05
Annual Return
Due Date: 2023-07-19
Last Date: 2022-07-05

HYPERMOTIVE LIMITED Company Description

HYPERMOTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 10209217. Its current trading status is "live". It was registered 2016-06-01. It has declared SIC or NACE codes as "27330". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-06-30. The latest annual return was filed up to 2017-07-05.It can be contacted at Unit3, Cosford Business Park .
More information

Get HYPERMOTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hypermotive Limited - Unit3, Cosford Business Park, Central Park, Lutterworth, Leicestershire, United Kingdom

2016-06-01 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-02-27) - AA

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  • capital-allotment-shares (2022-10-14) - SH01

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  • memorandum-articles (2022-10-05) - MA

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  • resolution (2022-10-05) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2022-10-05) - SH08

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  • capital-variation-of-rights-attached-to-shares (2022-10-03) - SH10

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  • capital-allotment-shares (2022-09-30) - SH01

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  • change-to-a-person-with-significant-control (2022-09-30) - PSC04

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  • notification-of-a-person-with-significant-control (2022-09-30) - PSC02

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  • termination-director-company-with-name-termination-date (2022-09-15) - TM01

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  • confirmation-statement-with-updates (2022-07-12) - CS01

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  • resolution (2022-05-27) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2022-05-25) - SH02

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  • change-person-secretary-company-with-change-date (2022-03-09) - CH03

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  • appoint-person-director-company-with-name-date (2022-09-30) - AP01

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  • resolution (2022-10-17) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2021-12-13) - AA

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  • confirmation-statement-with-no-updates (2021-07-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-07) - AA

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  • confirmation-statement-with-no-updates (2020-07-22) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-07-25) - AA01

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  • confirmation-statement-with-no-updates (2019-07-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA

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  • change-person-director-company-with-change-date (2018-11-20) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-29) - AA

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  • confirmation-statement-with-no-updates (2018-07-10) - CS01

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  • change-to-a-person-with-significant-control (2018-04-29) - PSC04

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  • notification-of-a-person-with-significant-control (2018-04-29) - PSC01

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  • appoint-person-director-company-with-name-date (2018-03-12) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • termination-director-company-with-name-termination-date (2017-06-01) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-05) - AD01

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  • confirmation-statement-with-updates (2017-02-13) - CS01

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  • confirmation-statement-with-updates (2017-07-05) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-02) - AP01

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  • confirmation-statement-with-updates (2016-07-14) - CS01

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  • appoint-person-director-company-with-name-date (2016-07-14) - AP01

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  • incorporation-company (2016-06-01) - NEWINC

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