Menna Overview
Here’s a quick overview of HYPERACTIVE PROPERTY LIMITED 👀 — a Watford, Hertfordshire based business that started in 2015.
HYPERACTIVE PROPERTY LIMITED
- Company statusactive
- Company No09894901
- Age9 years 9 months Incorporated 30 November 2015
- Officers4
Address
32-34 Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England
HYPERACTIVE PROPERTY LIMITED is an active company incorporated on 30 November 2015 and based in Watford, Hertfordshire, England. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
60200 Television programming and broadcasting activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
3 Months Ago on 01 May 2025
Termination Director Company With Name Termination Date
6 Months Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
6 Months Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 06 Feb 2025
Confirmation Statement With No Updates
8 Months Ago on 11 Dec 2024
Accounts With Accounts Type Small
11 Months Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2023
Accounts With Accounts Type Small
1 Year Ago on 12 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Mar 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2022
Accounts With Accounts Type Small
2 Years Ago on 13 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Jan 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2021
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Jul 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Jul 2021
Accounts With Accounts Type Small
4 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
LEWIS, Paul James | secretary | 23 Feb 2023 | |
HINDHAUGH, Jamie | director | Oct 1966 | 05 Feb 2025 |
KAYE, Elliot Saul | director | Sep 1971 | 10 Mar 2016 |
LYNCH, Warwick Owen | director | Sep 1968 | 20 Dec 2023 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Gravity Media Group Uk Holdings Ltd | 06 Apr 2016 |
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HINDHAUGH, Jamie, KAYE, Elliot Saul, DEANS, Michelle Anne, DOWDALL, Eamonn Macarten, GREGORY, Shaun, YOUNG, Adrian John are mutual persons.
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HINDHAUGH, Jamie, KAYE, Elliot Saul, LYNCH, Warwick Owen, DEANS, Michelle Anne, DOWDALL, Eamonn Macarten, GREGORY, Shaun, YOUNG, Adrian John are mutual persons.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
COX, Peter Charles are mutual persons.
COX, Peter Charles are mutual persons.
COX, Peter Charles are mutual persons.
COX, Peter Charles, DENTONS DIRECTORS LIMITED are mutual persons.
COX, Peter Charles are mutual persons.
COX, Peter Charles are mutual persons.
COX, Peter Charles are mutual persons.
COX, Peter Charles, DENTONS DIRECTORS LIMITED are mutual persons.
COX, Peter Charles, DENTONS DIRECTORS LIMITED are mutual persons.
COX, Peter Charles, DENTONS DIRECTORS LIMITED are mutual persons.
COX, Peter Charles, DENTONS DIRECTORS LIMITED are mutual persons.
COX, Peter Charles, DENTONS DIRECTORS LIMITED are mutual persons.
COX, Peter Charles, DENTONS DIRECTORS LIMITED are mutual persons.
YOUNG, Adrian John are mutual persons.
DENTONS DIRECTORS LIMITED is a mutual person.
DENTONS DIRECTORS LIMITED is a mutual person.
DENTONS DIRECTORS LIMITED is a mutual person.
DENTONS DIRECTORS LIMITED is a mutual person.
DENTONS DIRECTORS LIMITED is a mutual person.
DENTONS DIRECTORS LIMITED is a mutual person.
DENTONS DIRECTORS LIMITED is a mutual person.
DENTONS DIRECTORS LIMITED is a mutual person.
DENTONS DIRECTORS LIMITED is a mutual person.
DENTONS DIRECTORS LIMITED is a mutual person.
DENTONS DIRECTORS LIMITED is a mutual person.
DENTONS DIRECTORS LIMITED is a mutual person.
DENTONS DIRECTORS LIMITED is a mutual person.
DENTONS DIRECTORS LIMITED is a mutual person.
GRAVITY MEDIA (UK.) LTD
HINDHAUGH, Jamie, KAYE, Elliot Saul, LYNCH, Warwick Owen, DEANS, Michelle Anne, DOWDALL, Eamonn Macarten, GREGORY, Shaun, NEWTON, Nicholas Peter, YOUNG, Adrian John are mutual persons.
GRAVITY MEDIA GROUP LIMITED
HINDHAUGH, Jamie, KAYE, Elliot Saul, DEANS, Michelle Anne, DOWDALL, Eamonn Macarten, GREGORY, Shaun, NEWTON, Nicholas Peter, YOUNG, Adrian John are mutual persons.
HYPERACTIVE BROADCAST LIMITED
HINDHAUGH, Jamie, KAYE, Elliot Saul, LYNCH, Warwick Owen, DEANS, Michelle Anne, DOWDALL, Eamonn Macarten, GANDER, James Grant, GREGORY, Shaun, NEWTON, Nicholas Peter, YOUNG, Adrian John are mutual persons.
GRAVITY MEDIA NORTH LIMITED
HINDHAUGH, Jamie, KAYE, Elliot Saul, DEANS, Michelle Anne, GREGORY, Shaun, NEWTON, Nicholas Peter are mutual persons.
INPUT MEDIA LIMITED
HINDHAUGH, Jamie, KAYE, Elliot Saul, DEANS, Michelle Anne, GREGORY, Shaun are mutual persons.
GRAVITY MEDIA GROUP UK HOLDINGS LIMITED
HINDHAUGH, Jamie, KAYE, Elliot Saul, LYNCH, Warwick Owen, DEANS, Michelle Anne, DOWDALL, Eamonn Macarten, GREGORY, Shaun, NEWTON, John, NEWTON, Nicholas Peter, YOUNG, Adrian John are mutual persons.
CTV OUTSIDE BROADCASTS LIMITED
HINDHAUGH, Jamie are mutual persons.
AERIAL CAMERA SYSTEMS LIMITED
HINDHAUGH, Jamie are mutual persons.
BROADCAST RF LIMITED
HINDHAUGH, Jamie are mutual persons.
TELEGENIC LIMITED
HINDHAUGH, Jamie are mutual persons.
EMG UK LIVE LIMITED
HINDHAUGH, Jamie are mutual persons.
RICKMANSWORTH TRAVEL LIMITED
KAYE, Elliot Saul are mutual persons.
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COX, Peter Charles are mutual persons.
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YOUNG, Adrian John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HYPERACTIVE PROPERTY LIMITED 👀 — a Watford, Hertfordshire based business that started in 2015.