HYPERION TRAVEL LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

HYPERION TRAVEL LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active.
HYPERION TRAVEL LIMITED was incorporated 30 years ago on 04/03/1994 and has the registered number: 02904669. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

HYPERION TRAVEL LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
79110 - Travel agency activities
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

5 SCHOOL CLOSE
BURY ST. EDMUNDS
IP28 6FB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ERIC NORMAN Jul 1947 British Director 2002-10-28 CURRENT
MR JOHN ERIC NORMAN Secretary 2013-10-05 CURRENT
MRS JANE MARGARET SMART Jul 1962 British Director 2013-10-05 UNTIL 2018-09-30 RESIGNED
JOHN MICHAEL COLE Dec 1934 British Director 1994-03-04 UNTIL 1998-02-10 RESIGNED
MR LYNDON OLIVER ANTROBUS BURT Nov 1965 British Director 2002-10-28 UNTIL 2013-10-05 RESIGNED
MRS KATHERINE JOAN DUNCAN Aug 1976 Secretary 2008-04-04 UNTIL 2013-10-05 RESIGNED
MR JOHN ERIC NORMAN Jul 1947 British Secretary 2004-03-14 UNTIL 2008-04-04 RESIGNED
PETER OSBORNE RUNDLE Aug 1946 British Secretary 1994-03-04 UNTIL 2004-03-13 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1994-03-04 UNTIL 1994-03-04 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1994-03-04 UNTIL 1994-03-04 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1994-03-04 UNTIL 1994-03-04 RESIGNED
LORRAINE HARDING Feb 1949 British Director 1994-10-27 UNTIL 2002-05-01 RESIGNED
PETER OSBORNE RUNDLE Aug 1946 British Director 1994-03-04 UNTIL 2003-05-13 RESIGNED
LINDSAY OSBORNE Mar 1951 British Director 1994-03-04 UNTIL 2003-05-13 RESIGNED
MRS STEPHANIE ANN LAMBOURN Jul 1966 British Director 2013-10-05 UNTIL 2018-09-30 RESIGNED
GILLES MARIE ARMAND CRISTINI Sep 1947 South African Director 2002-10-28 UNTIL 2008-02-29 RESIGNED
MR ANDREW BAXTER HARDING Apr 1952 British Director 1997-07-14 UNTIL 2002-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Norman 2021-02-28 3/1948 Bury St. Edmunds   Ownership of shares 25 to 50 percent
Mr John Norman 2018-10-01 7/1947 Bury St. Edmunds   Ownership of shares 25 to 50 percent
Aurora Tourism Investments Ltd 2016-04-06 - 2018-09-30 Salisbury   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HYPERION TRAVEL LIMITED 2023-12-20 30-09-2023 £22,242 equity
Micro-entity Accounts - HYPERION TRAVEL LIMITED 2023-06-02 30-09-2022 £21,956 equity
Micro-entity Accounts - HYPERION TRAVEL LIMITED 2022-06-28 30-09-2021 £15,850 equity
Micro-entity Accounts - HYPERION TRAVEL LIMITED 2021-06-29 30-09-2020 £4,900 equity
Micro-entity Accounts - HYPERION TRAVEL LIMITED 2020-05-23 30-09-2019 £5,300 equity
Micro-entity Accounts - HYPERION TRAVEL LIMITED 2018-12-21 30-09-2018 £6 equity
Micro-entity Accounts - HYPERION TRAVEL LIMITED 2018-03-08 30-09-2017 £2,576 equity
Micro-entity Accounts - HYPERION TRAVEL LIMITED 2017-03-07 30-09-2016 £5,838 equity
Micro-entity Accounts - HYPERION TRAVEL LIMITED 2016-03-10 30-09-2015 £3,121 equity
Micro-entity Accounts - HYPERION TRAVEL LIMITED 2015-01-31 30-09-2014 £3,290 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANNELED RESOURCES LIMITED BURY ST. EDMUNDS ENGLAND Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.
PRIMARY COMMERCIAL INVESTMENTS (UK) LIMITED BURY ST. EDMUNDS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
YEARWOOD SERVICES LIMITED BURY ST. EDMUNDS ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
JON MITCHELL SHOTBLASTING LIMITED BURY ST. EDMUNDS ENGLAND Active MICRO ENTITY 71129 - Other engineering activities