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HYPERACTIVE PROPERTY LIMITED

HYPERACTIVE PROPERTY LIMITED is an active private limited company, incorporated on 30 November 2015. The nature of the business is Television programming and broadcasting activities. The company's registered office is on Greenhill Crescent, Watford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HYPERACTIVE PROPERTY LIMITED has two previous names, the most recent of which was EDIT SPACES PROPERTY LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09894901
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 132-34 GREENHILL CRESCENT
Post TownWATFORD
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD18 8JU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date13/12/2024
Last Made Up Date29/11/2023

Return

Next Due Date28/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

60200 - Television programming and broadcasting activities

Company Name History

From 24/04/2017 onwards:
HYPERACTIVE PROPERTY LIMITED
From 10/03/2016 to 24/04/2017:
EDIT SPACES PROPERTY LIMITED
Prior to 10/03/2016:
SNRDCO 3222 LIMITED

Directors

(The company's officers)
MRS MICHELLE ANNE DEANS
(~47 year old Australian national)
32-34 GREENHILL CRESCENT, WATFORD, HERTFORDSHIRE, WD18 8JU, ENGLAND
  • Current Director
  • Gives occupation as TAX DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/09/2020
MR SHAUN GREGORY
(~55 year old British national)
32-34 GREENHILL CRESCENT, WATFORD, HERTFORDSHIRE, WD18 8JU, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 20/12/2023
MR ELLIOT SAUL KAYE
(~52 year old British national)
32-34 GREENHILL CRESCENT, WATFORD, HERTFORDSHIRE, WD18 8JU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2016
MR. WARWICK OWEN LYNCH
(~55 year old Australian national)
32-34 GREENHILL CRESCENT, WATFORD, HERTFORDSHIRE, WD18 8JU, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 20/12/2023
MR STEPHANE JACQUES LOUIS MARIE JOSEPH VERMERSCH
(~58 year old French national)
32-34 GREENHILL CRESCENT, WATFORD, HERTFORDSHIRE, WD18 8JU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 20/12/2023
MR PAUL JAMES LEWIS
32-34 GREENHILL CRESCENT, WATFORD, HERTFORDSHIRE, WD18 8JU, ENGLAND
  • Current Secretary
Appointed on 23/02/2023

Connections

(Shared officers)
  • MR SHAUN GREGORY
GAMMA COMMUNICATIONS PLC
  • SHAUN GREGORY
  • MS MICHELLE ANNE DEANS
  • MR SHAUN GREGORY
  • MR ELLIOT SAUL KAYE
  • MR. WARWICK OWEN LYNCH
  • MRS MICHELLE ANNE DEANS
  • MR SHAUN GREGORY
  • MR ELLIOT SAUL KAYE
  • MR. WARWICK OWEN LYNCH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HYPERACTIVE PROPERTY LIMITED: Maps

Maps show the location of the postcode of the registered office, WD18 8JU.

Map of HYPERACTIVE PROPERTY LIMITED at local scale
Map of HYPERACTIVE PROPERTY LIMITED at local scale
Map of HYPERACTIVE PROPERTY LIMITED at district scale
Map of HYPERACTIVE PROPERTY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD18 8JU

Other companies with registered offices in WD18 8JU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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