HL

HYPERMOTIVE LIMITED

Active

Company number 10209217

Lutterworth, England · Incorporated 1 June 2016

Unit3, Cosford Business Park, Central Park, Lutterworth, Leicestershire, LE17 4QU, England

Last updated on 24 March 2026

Manufacture of wiring devices · SIC 27330

Manufacture of other electrical equipment · SIC 27900

Specialised design activities · SIC 74100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
5 July 2025
Next due
19 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ap Ventures Fund Ii Gp Llp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 September 2022
PS
Mr Jeremy David Bowman
Born July 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 May 2017
PS
Mr Adam Ryan Huckstep
Born December 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 July 2016

Funding

5 funding rounds
2 October 2024
Shares allotted · 0 shares allotted
—
19 April 2024
Shares allotted · 0 shares allotted
—
27 September 2022
Shares allotted · 0 shares allotted
—
1 February 2017
Shares allotted · 0 shares allotted
—
14 July 2016
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2025 View
Capital Allotment Shares
Capital
18 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2024 View
Memorandum Articles
Incorporation
2 May 2024 View
Capital Allotment Shares
Capital
30 April 2024 View
Resolution
Resolution
27 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023 View
Resolution
Resolution
17 October 2022 View
Capital Allotment Shares
Capital
14 October 2022 View
Capital Allotment Shares
Capital
14 October 2022 View
Memorandum Articles
Incorporation
5 October 2022 View
Resolution
Resolution
5 October 2022 View
Resolution
Resolution
5 October 2022 View
Capital Name Of Class Of Shares
Capital
5 October 2022 View
Capital Variation Of Rights Attached To Shares
Capital
3 October 2022 View
Capital Allotment Shares
Capital
30 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2022 View
Resolution
Resolution
27 May 2022 View
Capital Alter Shares Subdivision
Capital
25 May 2022 View
Change Person Secretary Company With Change Date
Officers
9 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Incorporation Company
Incorporation
1 June 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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