• UK
  • HYPERACTIVE PROPERTY LIMITED - 32-34 Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, United Kingdom

Company Information

Company registration number
09894901
Company Status
LIVE
Country
United Kingdom
Registered Address
32-34 Greenhill Crescent
Watford
Hertfordshire
WD18 8JU
England
32-34 Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England UK

Management

Managing Directors
KAYE, Elliot Saul
DEANS, Michelle Anne
GREGORY, Shaun
LYNCH, Warwick Owen
VERMERSCH, Stephane Jacques Louis Marie Joseph
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2015-11-30
Age Of Company
2015-11-30 8 years
SIC/NACE
60200

Ownership

Beneficial Owners
Gravity Media Group Uk Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EDIT SPACES PROPERTY LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2024-12-13
Last Date: 2023-11-29

HYPERACTIVE PROPERTY LIMITED Company Description

HYPERACTIVE PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 09894901. Its current trading status is "live". It was registered 2015-11-30. It was previously called EDIT SPACES PROPERTY LIMITED. It has declared SIC or NACE codes as "60200". It has 5 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 32-34 Greenhill Crescent .
More information

Get HYPERACTIVE PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hyperactive Property Limited - 32-34 Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, United Kingdom

2015-11-30 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-03) - AP01

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  • termination-director-company-with-name-termination-date (2024-01-11) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-11) - AP01

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  • accounts-with-accounts-type-small (2024-09-20) - AA

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  • confirmation-statement-with-no-updates (2023-11-29) - CS01

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  • accounts-with-accounts-type-small (2023-10-12) - AA

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  • appoint-person-secretary-company-with-name-date (2023-03-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-03-02) - TM02

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  • confirmation-statement-with-no-updates (2022-12-07) - CS01

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  • accounts-with-accounts-type-small (2022-09-13) - AA

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  • termination-secretary-company-with-name-termination-date (2022-01-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-01-14) - AP03

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  • confirmation-statement-with-no-updates (2021-12-07) - CS01

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  • accounts-with-accounts-type-small (2021-10-06) - AA

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  • termination-secretary-company-with-name-termination-date (2021-07-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-07-02) - AP03

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  • appoint-person-director-company-with-name-date (2020-09-11) - AP01

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  • resolution (2020-07-24) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-09-17) - AP01

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  • accounts-with-accounts-type-small (2020-12-04) - AA

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  • termination-director-company-with-name-termination-date (2020-09-08) - TM01

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  • change-person-secretary-company-with-change-date (2020-11-23) - CH03

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  • confirmation-statement-with-no-updates (2020-12-02) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-19) - TM01

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  • memorandum-articles (2020-07-24) - MA

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  • appoint-person-secretary-company-with-name-date (2020-11-23) - AP03

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  • confirmation-statement-with-no-updates (2019-12-13) - CS01

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  • accounts-with-accounts-type-small (2019-09-24) - AA

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  • confirmation-statement-with-no-updates (2018-12-12) - CS01

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  • accounts-with-accounts-type-full (2018-09-20) - AA

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  • confirmation-statement-with-updates (2017-12-12) - CS01

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  • accounts-with-accounts-type-small (2017-08-23) - AA

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  • resolution (2017-04-24) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-03-14) - AP01

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • certificate-change-of-name-company (2016-03-10) - CERTNM

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  • termination-director-company-with-name-termination-date (2016-09-14) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-21) - MR01

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  • termination-director-company-with-name-termination-date (2016-03-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-03-10) - TM02

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  • appoint-person-director-company-with-name-date (2016-03-10) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01

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  • change-account-reference-date-company-current-extended (2016-03-10) - AA01

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  • incorporation-company (2015-11-30) - NEWINC

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