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Hypermotive Limited, LE17 4QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYPERMOTIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hypermotive Limited. The company was founded 8 years ago and was given the registration number 10209217. The firm's registered office is in LUTTERWORTH. You can find them at Unit3, Cosford Business Park, Central Park, Lutterworth, Leicestershire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HYPERMOTIVE LIMITED
Company Number:10209217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit3, Cosford Business Park, Central Park, Lutterworth, Leicestershire, England, LE17 4QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cae Sheldon, Newport, United Kingdom, NP11 4HY

Secretary01 June 2016Active
Unit3, Cosford Business Park, Central Park, Lutterworth, England, LE17 4QU

Director01 December 2016Active
13, Littleworth Lane, Esher, England, KT10 9PF

Director27 September 2022Active
1, Cae Sheldon, Newport, United Kingdom, NP11 4HY

Director01 June 2016Active
Unit3, Cosford Business Park, Central Park, Lutterworth, England, LE17 4QU

Director12 March 2018Active
2, Rockingham Road, Mountsorrel, Loughborough, England, LE12 7UJ

Director14 July 2016Active

People with Significant Control

Ap Ventures Fund Ii Gp Llp
Notified on:27 September 2022
Status:Active
Country of residence:England
Address:16, Littleworth Lane, Esher, England, KT10 9PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy David Bowman
Notified on:18 May 2017
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Unit3, Cosford Business Park, Central Park, Lutterworth, England, LE17 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Ryan Huckstep
Notified on:01 July 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Unit3, Cosford Business Park, Central Park, Lutterworth, England, LE17 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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