HYPERFAST MEDIA LIMITED

HYPERFAST MEDIA LIMITED is an active private limited company, incorporated on 16 May 2016. The nature of the business is Information technology consultancy activities. The company's registered office is on Botley Road, Southampton. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. HYPERFAST MEDIA LIMITED previously had the company name GRANTWELL DEVELOPMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	96 BOTLEY ROAD
Address Line 2	PARK GATE
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO31 1BA

Accounts

Accounting Reference Date	30^th July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 13/08/2018 onwards:

HYPERFAST MEDIA LIMITED

Prior to 13/08/2018:

GRANTWELL DEVELOPMENTS LIMITED

Directors

(The company's officers)

CLARE LOUISE GRANT

(~54 year old British national)

96 BOTLEY ROAD, PARK GATE, SOUTHAMPTON, SO31 1BA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/2016

MR MARK HENDERSON GRANT

(~66 year old British national)

96 BOTLEY ROAD, PARK GATE, SOUTHAMPTON, SO31 1BA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2016

Shareholders

(Persons of Significant Control)

Mr Mark Henderson Grant

(~66 year old British national)

96, Botley Road, Park Gate, Southampton, SO31 1BA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/03/2017

Connections

(Shared officers)

PHASE 3 PLASTICS LIMITED

MR MARK HENDERSON GRANT

PHASE THREE HOLDINGS LIMITED

MR MARK HENDERSON GRANT

SCBC RETROFIT LIMITED

MR MARK HENDERSON GRANT

SOLENT FIBRE LIMITED

MR MARK HENDERSON GRANT

WHATFIBRE LIMITED

MR MARK HENDERSON GRANT

Source: Companies House

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)