HYPERION ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

HYPERION ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HYPERION ENTERPRISES LIMITED was incorporated 24 years ago on 10/05/2000 and has the registered number: 03993262. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

HYPERION ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

55 PRINCES GATE
LONDON
SW7 2PN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GC SECRETARIAL SERVICES LTD Corporate Secretary 2006-10-11 CURRENT
MR JEREMY CANNELL Jun 1953 British Director 2012-11-12 CURRENT
APA COMPANY SECRETARIES LIMITED Corporate Secretary 2000-05-10 UNTIL 2001-07-11 RESIGNED
ALEXANDERS GRI NOMINEES LIMITED Corporate Secretary 2001-07-11 UNTIL 2004-09-07 RESIGNED
MR PATRICK BORREMANS Feb 1952 Belgian Director 2006-10-11 UNTIL 2012-11-12 RESIGNED
ANTONAKIS ANTONIADES Apr 1949 British Director 2000-05-10 UNTIL 2001-02-24 RESIGNED
ANNA ANTONIADES Apr 1952 British Director 2000-05-10 UNTIL 2004-05-17 RESIGNED
MR STELIOS AMERICANOS Jun 1965 Cypriot Director 2001-02-24 UNTIL 2006-10-30 RESIGNED
APPLETON SECRETARIES LIMITED Corporate Secretary 2004-09-07 UNTIL 2006-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G C Nominees Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-06-04 31-05-2024 £-206,145 equity
Accounts Submission 2023-10-04 31-05-2023 £-165,398 equity
Accounts Submission 2022-12-10 31-05-2022 £-130,738 equity
Accounts Submission 2021-10-30 31-05-2021 £-98,254 equity
Accounts Submission 2021-03-27 31-05-2020 £-68,989 equity
Micro-entity Accounts - HYPERION ENTERPRISES LIMITED 2019-06-05 31-05-2019 £69,193 equity
Micro-entity Accounts - HYPERION ENTERPRISES LIMITED 2018-11-20 31-05-2018 £69,319 equity
Micro-entity Accounts - HYPERION ENTERPRISES LIMITED 2017-10-28 31-05-2017 £-69,344 equity
Abbreviated Company Accounts - HYPERION ENTERPRISES LIMITED 2016-11-15 31-05-2016 £-68,285 equity
Abbreviated Company Accounts - HYPERION ENTERPRISES LIMITED 2015-11-11 31-05-2015 £-69,108 equity
Abbreviated Company Accounts - HYPERION ENTERPRISES LIMITED 2014-09-30 31-05-2014 £-68,697 equity

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