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Hyperactive Property Limited

Hyperactive Property Limited is an active company incorporated on 30 November 2015 with the registered office located in Watford, Hertfordshire. Hyperactive Property Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09894901
Private limited company
Age
9 years
Incorporated 30 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
32-34 Greenhill Crescent
Watford
Hertfordshire
WD18 8JU
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Sep 1971
Director • Chief Financial Officer • Australian • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Oct 1966
Director • French • Lives in France • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyperactive Broadcast Limited
Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Input Video Ltd
Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Gravity Media (UK.) Ltd
Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Gravity Broadcast Limited
Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Input Video Holdings Ltd
Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Gravity Media Group UK Holdings Limited
Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Gravity Media Group Limited
Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Input Media Limited
Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£509K
Increased by £504K (+10080%)
Total Liabilities
-£1.28M
Increased by £504K (+65%)
Net Assets
-£769K
Same as previous period
Debt Ratio (%)
251%
Decreased by 15228.92% (-98%)
Latest Activity
Elliot Saul Kaye Resigned
16 Days Ago on 7 Oct 2025
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
Stephane Jacques Louis Marie Joseph Vermersch Resigned
6 Months Ago on 23 Apr 2025
Mr Jamie Hindhaugh Appointed
8 Months Ago on 5 Feb 2025
Michelle Anne Deans Resigned
8 Months Ago on 5 Feb 2025
Shaun Gregory Resigned
8 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Eamonn Macarten Dowdall Resigned
1 Year 10 Months Ago on 20 Dec 2023
John Newton Resigned
1 Year 10 Months Ago on 20 Dec 2023
Get Credit Report
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Documents
Termination of appointment of Elliot Saul Kaye as a director on 7 October 2025
Submitted on 7 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 Sep 2025
Termination of appointment of Stephane Jacques Louis Marie Joseph Vermersch as a director on 23 April 2025
Submitted on 1 May 2025
Appointment of Mr Jamie Hindhaugh as a director on 5 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Michelle Anne Deans as a director on 5 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Shaun Gregory as a director on 29 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 11 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Appointment of Mr Stephane Jacques Louis Marie Joseph Vermersch as a director on 20 December 2023
Submitted on 11 Jan 2024
Appointment of Mr Shaun Gregory as a director on 20 December 2023
Submitted on 11 Jan 2024
Repayment History
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