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 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
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 |
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 |