By when must HYPERMOTIVE LIMITED's directors verify their identity with Companies House?

Directors of HYPERMOTIVE LIMITED must verify their identity with Companies House by 2027-07-19, under the Economic Crime and Corporate Transparency Act 2023.

How many of HYPERMOTIVE LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

HYPERMOTIVE LIMITED

10209217 · Ltd · 10 years old

Unit3, Cosford Business Park, Lutterworth, LE17 4QU

SIC 27330, 27900, 74100

Companies House data checked 24 October 2026

Type

Ltd

Incorporated

2016

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HYPERMOTIVE LIMITED (ECCTA)

Directors of HYPERMOTIVE LIMITED must verify their identity by 2027-07-19.

Directors

3 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BOWMAN, Jeremy Daviddirectorsince 2016-12-01

GARAVEL, Alexisdirectorsince 2022-09-27

HUCKSTEP, Adam Ryandirectorsince 2016-06-01· also at HYPERMOTIVE TECHNOLOGIES LIMITED, HYPERMOTIVE MANUFACTURING LIMITED

Company secretary

HUCKSTEP, Adam Ryansecretarysince 2016-06-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

GAPS-TECH LIMITEDactivevia HUCKSTEP, Adam Ryan (former)

HYPERMOTIVE MANUFACTURING LIMITEDactivevia HUCKSTEP, Adam Ryan

HYPERMOTIVE TECHNOLOGIES LIMITEDactivevia HUCKSTEP, Adam Ryan

PR1 MANAGEMENT COMPANY LIMITEDactivevia BATCHELOR, James

SEVEN CLUB LIMITEDactivevia BATCHELOR, James

Dissolved

BOWMAN ENGINEERING SERVICES LTDdissolvedvia BOWMAN, Jeremy David

ROTRAK LIMITEDdissolvedvia BATCHELOR, James (former)

TOROTRAK (DEVELOPMENT) LIMITEDdissolvedvia BATCHELOR, James (former)

TOROTRAK (HOLDINGS) LIMITEDdissolvedvia BATCHELOR, James (former)

TOROTRAK GROUP LIMITEDdissolvedvia BATCHELOR, James (former)

and 2 more dissolved

See them all in the full report →

Financials

Period: 2025-05-31 · filed 2026-02-27

Turnover

—

Net Assets

£2.4m

Employees

Data quality: 92% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Ap Ventures Fund Ii Gp Llp

Corporate entity

Companies House OC422436

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Jeremy David Bowman

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Adam Ryan Huckstep

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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