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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 5
  • 1
    Anand, Mohinder
    Commercial Director born in December 1979
    Individual (2 offsprings)
    Officer
    2015-03-29 ~ 2016-04-04
    OF - Director → CIF 0
  • 2
    Atif Ghani, Amber
    Born in March 1980
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2025-12-01
    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
  • 3
    Hurd, Ian Robert
    Research / Educator born in November 1974
    Individual (1 offspring)
    Officer
    2020-03-25 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Siddiqui, Saboohi Sofia
    Individual (1 offspring)
    Officer
    2019-11-13 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 5
    Ghani, Atif Mohammed, Dr
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
    Ghani, Atif Mohammed, Dr
    Director born in May 1970
    Individual (9 offsprings)
    2015-01-21 ~ 2018-11-28
    OF - Director → CIF 0
    Dr Atif Mohammed Ghani
    Born in May 1970
    Individual (9 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-11-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HYPERACTIVE DEVELOPMENTS LIMITED

Period: 2015-01-21 ~ now
Company number: 09400454
Registered name
HYPERACTIVE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
85310 - General Secondary Education
62020 - Information Technology Consultancy Activities
59111 - Motion Picture Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-01-31
100 GBP2024-01-31
Fixed Assets
806 GBP2025-01-31
1,007 GBP2024-01-31
Current Assets
5,050 GBP2025-01-31
1,717 GBP2024-01-31
Creditors
Amounts falling due within one year
-21,977 GBP2025-01-31
-11,868 GBP2024-01-31
Net Current Assets/Liabilities
-16,927 GBP2025-01-31
-10,151 GBP2024-01-31
Total Assets Less Current Liabilities
-16,021 GBP2025-01-31
-9,044 GBP2024-01-31
Net Assets/Liabilities
-16,021 GBP2025-01-31
-9,044 GBP2024-01-31
Equity
-16,021 GBP2025-01-31
-9,044 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31

  • HYPERACTIVE DEVELOPMENTS LIMITED
    Info
    Registered number 09400454
    38 Mill Street, Bedford I-kan Business Centre, Bedford MK40 3HD
    PRIVATE LIMITED COMPANY incorporated on 2015-01-21 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.