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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 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • French • Lives in France • Born in Mar 1966
Director • Tax Director • Australian • Lives in England • Born in Jan 1977
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyperactive Broadcast Limited
Michelle Anne Deans, Mr Warwick Owen Lynch, and 3 more are mutual people.
Active
Input Video Ltd
Mr Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Gravity Media (UK.) Ltd
Michelle Anne Deans, Mr Warwick Owen Lynch, and 3 more are mutual people.
Active
Gravity Broadcast Limited
Michelle Anne Deans, Mr Warwick Owen Lynch, and 3 more are mutual people.
Active
Input Video Holdings Ltd
Mr Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Gravity Media Group UK Holdings Limited
Michelle Anne Deans, Mr Warwick Owen Lynch, and 3 more are mutual people.
Active
Gravity Media Group Limited
Michelle Anne Deans, Shaun Gregory, and 2 more are mutual people.
Active
Input Media Limited
Mr Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Decreased by £89K (-95%)
Total Liabilities
-£774K
Decreased by £89K (-10%)
Net Assets
-£769K
Same as previous period
Debt Ratio (%)
15480%
Increased by 14561.91% (+1586%)
Latest Activity
Stephane Jacques Louis Marie Joseph Vermersch Resigned
4 Months Ago on 23 Apr 2025
Mr Jamie Hindhaugh Appointed
7 Months Ago on 5 Feb 2025
Michelle Anne Deans Resigned
7 Months Ago on 5 Feb 2025
Shaun Gregory Resigned
7 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
Eamonn Macarten Dowdall Resigned
1 Year 8 Months Ago on 20 Dec 2023
John Newton Resigned
1 Year 8 Months Ago on 20 Dec 2023
Mr Shaun Gregory Appointed
1 Year 8 Months Ago on 20 Dec 2023
Mr Stephane Jacques Louis Marie Joseph Vermersch Appointed
1 Year 8 Months Ago on 20 Dec 2023
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Documents
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
Termination of appointment of John Newton as a director on 20 December 2023
Submitted on 11 Jan 2024
Termination of appointment of Eamonn Macarten Dowdall as a director on 20 December 2023
Submitted on 11 Jan 2024
Repayment History
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