HYPERION ADJUSTERS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HYPERION ADJUSTERS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
HYPERION ADJUSTERS LIMITED was incorporated 24 years ago on 06/06/2000 and has the registered number: 04008994. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

HYPERION ADJUSTERS LIMITED - BIRMINGHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 11A THE WHARF
BIRMINGHAM
WEST MIDLANDS
B1 2JS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HYPERION CLAIM SPECIALISTS LIMITED (until 08/03/2012)
HYPERION ADJUSTERS LIMITED (until 12/12/2005)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GREGORY LAKER Feb 1970 British Director 2017-07-27 CURRENT
CHRISTOPHER DAVID HALL Jul 1958 British Director 2017-07-27 CURRENT
MR ROBERT JOHN CAMPBELL Sep 1969 British Director 2006-09-01 CURRENT
STEPHEN ANTHONY MAER Secretary 2017-07-27 CURRENT
JAMES MICHAEL Dec 1958 British Director 2002-11-01 UNTIL 2003-03-24 RESIGNED
MR JOHN MARTINEAU KINDER Jul 1956 English Director 2003-12-18 UNTIL 2007-08-24 RESIGNED
MR PETER KEVIN ILLSLEY Nov 1955 British Director 2014-08-06 UNTIL 2017-07-27 RESIGNED
JAMES EDWARD HOLDER Jul 1971 British Director 2000-06-06 UNTIL 2002-11-13 RESIGNED
CYRIL HENRY FLAJSNER British Director 2003-12-18 UNTIL 2014-08-06 RESIGNED
SHAUN STEPHEN COYNE Feb 1956 British Director 2003-04-07 UNTIL 2019-08-20 RESIGNED
ROGER BOLTON Feb 1957 British Director 2003-08-01 UNTIL 2004-04-02 RESIGNED
MR DAVID ANTHONY JOHN ADAIR Nov 1962 British Director 2000-06-06 UNTIL 2007-08-24 RESIGNED
MR NEIL HENRY Jul 1963 British Secretary 2007-08-24 UNTIL 2014-06-30 RESIGNED
MS KAY DANIELS Secretary 2014-07-01 UNTIL 2017-07-27 RESIGNED
MR DAVID ANTHONY JOHN ADAIR Nov 1962 British Secretary 2000-06-06 UNTIL 2007-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Questgates Limited 2017-07-27 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Roberts John Campbell 2017-07-21 - 2017-07-27 9/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Martineau Kinder 2017-07-21 - 2017-07-27 7/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shaun Coyne 2016-04-06 - 2017-07-27 2/1956 Maidenhead   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Hyperion Adjusters Limited 2018-02-21 30-04-2017 £213,273 Cash £744,865 equity
Abbreviated Company Accounts - HYPERION ADJUSTERS LIMITED 2017-01-28 30-04-2016 £158,111 Cash £604,313 equity
HYPERION ADJUSTERS LIMITED Accounts filed on 30-04-2015 2016-01-27 30-04-2015 £278,172 Cash £568,617 equity
Abbreviated Company Accounts - HYPERION ADJUSTERS LIMITED 2015-01-29 30-04-2014 £210,974 Cash £501,198 equity

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