The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ghani, Atif Mohammed, Dr
    Producer / Researcher born in May 1970
    Individual (4 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Atif Ghani, Amber
    Psychologist born in March 1980
    Individual (1 offspring)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
    Mrs Amber Atif Ghani
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2018-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Siddiqui, Saboohi Sofia
    Individual
    Officer
    2019-11-13 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 2
    Anand, Mohinder
    Commercial Director born in December 1979
    Individual (1 offspring)
    Officer
    2015-03-29 ~ 2016-04-04
    OF - Director → CIF 0
  • 3
    Ghani, Atif Mohammed, Dr
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2015-01-21 ~ 2018-11-28
    OF - Director → CIF 0
    Dr Atif Mohammed Ghani
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-11-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hurd, Ian Robert
    Research / Educator born in November 1974
    Individual
    Officer
    2020-03-25 ~ 2022-12-01
    OF - Director → CIF 0
parent relation
Company in focus

HYPERACTIVE DEVELOPMENTS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
85310 - General Secondary Education
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-01-31
100 GBP2023-01-31
Fixed Assets
1,007 GBP2024-01-31
0 GBP2023-01-31
Current Assets
1,717 GBP2024-01-31
1,273 GBP2023-01-31
Creditors
Amounts falling due within one year
-11,967 GBP2024-01-31
-9,588 GBP2023-01-31
Net Current Assets/Liabilities
-10,250 GBP2024-01-31
-8,315 GBP2023-01-31
Total Assets Less Current Liabilities
-9,143 GBP2024-01-31
-8,215 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
-9,143 GBP2024-01-31
-8,215 GBP2023-01-31
Equity
-9,143 GBP2024-01-31
-8,215 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31

  • HYPERACTIVE DEVELOPMENTS LIMITED
    Info
    Registered number 09400454
    415 High Street Suite 111, 1st Floor, 415 High Street, London E15 4QZ
    Private Limited Company incorporated on 2015-01-21 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.