Menna Overview
Here’s a quick overview of HYPERMOTIVE LIMITED 👀 — a Lutterworth, Leicestershire based business that started in 2016.
HYPERMOTIVE LIMITED
- Company statusactive
- Company No10209217
- Age10 years 1 month Incorporated 1 June 2016
- Officers4
Address
Unit3, Cosford Business Park, Central Park, Lutterworth, Leicestershire, LE17 4QU, England
HYPERMOTIVE LIMITED is an active company incorporated on 1 June 2016 and based in Lutterworth, Leicestershire, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27330 Manufacture of wiring devices, 27900 Manufacture of other electrical equipment, 74100 specialised design activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Capital Allotment Shares
1 Year Ago on 18 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Memorandum Articles
2 Years Ago on 02 May 2024
Capital Allotment Shares
2 Years Ago on 30 Apr 2024
Resolution
2 Years Ago on 27 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Feb 2023
Resolution
3 Years Ago on 17 Oct 2022
Capital Allotment Shares
3 Years Ago on 14 Oct 2022
Capital Allotment Shares
3 Years Ago on 14 Oct 2022
Memorandum Articles
3 Years Ago on 05 Oct 2022
Resolution
3 Years Ago on 05 Oct 2022
Resolution
3 Years Ago on 05 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 05 Oct 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 03 Oct 2022
Capital Allotment Shares
3 Years Ago on 30 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 30 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Resolution
4 Years Ago on 27 May 2022
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUCKSTEP, Adam Ryan | secretary | 01 Jun 2016 | |
| BOWMAN, Jeremy David | director | Jul 1979 | 01 Dec 2016 |
| GARAVEL, Alexis | director | Aug 1987 | 27 Sept 2022 |
| HUCKSTEP, Adam Ryan | director | Dec 1973 | 01 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ap Ventures Fund Ii Gp Llp | 27 Sept 2022 | |
| Mr Jeremy David Bowman | Jul 1979 | 18 May 2017 |
| Mr Adam Ryan Huckstep | Dec 1973 | 01 Jul 2016 |
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Here’s a quick overview of HYPERMOTIVE LIMITED 👀 — a Lutterworth, Leicestershire based business that started in 2016.