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HYPERMOTIVE MANUFACTURING LIMITED (08683010)

HYPERMOTIVE MANUFACTURING LIMITED (08683010) is an active UK company. incorporated on 9 September 2013. with registered office in Newport. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. HYPERMOTIVE MANUFACTURING LIMITED has been registered for 12 years. Current directors include HUCKSTEP, Adam Ryan.

Company Number
08683010
Status
active
Type
ltd
Incorporated
9 September 2013
Age
12 years
Address
Platform, Newport, NP20 4NW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
HUCKSTEP, Adam Ryan
SIC Codes
74909

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Introduction
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HYPERMOTIVE MANUFACTURING LIMITED

HYPERMOTIVE MANUFACTURING LIMITED is an active company incorporated on 9 September 2013 with the registered office located in Newport. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. HYPERMOTIVE MANUFACTURING LIMITED was registered 12 years ago.(SIC: 74909)

Status

active

Active since 12 years ago

Company No

08683010

LTD Company

Age

12 Years

Incorporated 9 September 2013

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 5 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)

Next Due

Due by 19 November 2026
For period ending 5 November 2026

Previous Company Names

HYPERMOTIVE (MANUFACTURING) LIMITED
From: 5 May 2023To: 24 June 2024
HUXTEC LTD.
From: 9 September 2013To: 5 May 2023
Contact
Address

Platform 11-20 Devon Place Newport, NP20 4NW,

Previous Addresses

Ty Gwent Lake View Llantarnam Industrial Park Cwmbran Gwent Wales
From: 30 May 2022To: 7 August 2023
Ty Gwent Lake View Llantarnam Industrial Park Cwmbran Gwent NP44 3HR Wales
From: 27 May 2022To: 30 May 2022
Ty Gwent Ty Gwent Lake View, Llantarnam Industrial Park Cwmbran Gwent NP44 3HR Wales
From: 27 May 2022To: 27 May 2022
8 Tynewydd Terrace Newbridge Newport NP11 4LU Wales
From: 29 July 2021To: 27 May 2022
Southerndown House 1 Cae Sheldon Pentwynmawr, Newbridge Newport NP11 4HY Wales
From: 19 September 2016To: 29 July 2021
Royal Chambers First Floor Newport Gwent NP20 1DD
From: 9 September 2013To: 19 September 2016
Timeline

2 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Sept 13
Owner Exit
May 23
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

1

HUCKSTEP, Adam Ryan

Active
11-20 Devon Place, NewportNP20 4NW
Born December 1973
Director
Appointed 09 Sept 2013

Persons with significant control

2

1 Active
1 Ceased
Hypermotive Ltd, Unit 3, Cosford Business Park, LutterworthLE17 4QU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 03 May 2023

Mr Adam Ryan Huckstep

Ceased
Waterloo Road, NewportNP20 4FP
Born December 1973

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 03 May 2023
Fundings
Financials
Latest Activities

Filing History

40

Accounts With Accounts Type Micro Entity
26 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2024
CS01Confirmation Statement
Certificate Change Of Name Company
24 June 2024
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
7 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 August 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
25 May 2023
AAAnnual Accounts
Certificate Change Of Name Company
5 May 2023
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
5 May 2023
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
5 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 May 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 June 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
27 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
27 May 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 July 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 November 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
10 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 October 2016
CS01Confirmation Statement
Confirmation Statement With Updates
19 September 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 September 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
15 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2015
AR01AR01
Change Person Director Company With Change Date
16 September 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
8 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2014
AR01AR01
Change Person Director Company With Change Date
10 July 2014
CH01Change of Director Details
Incorporation Company
9 September 2013
NEWINCIncorporation