HYPERION CAPITAL LTD - PETERSFIELD


Company Profile Company Filings

Overview

HYPERION CAPITAL LTD is a Private Limited Company from PETERSFIELD ENGLAND and has the status: Active.
HYPERION CAPITAL LTD was incorporated 17 years ago on 24/01/2007 and has the registered number: 06065335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HYPERION CAPITAL LTD - PETERSFIELD

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOXGLEN WARREN LANE
PETERSFIELD
HAMPSHIRE
GU32 1BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HYPERION CAPITAL PARTNERS LIMITED (until 15/08/2011)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL DARREN JEFFERY Mar 1967 British Director 2007-04-16 CURRENT
MR KARL DARREN JEFFERY Secretary 2012-10-01 CURRENT
MH DIRECTORS LIMITED Corporate Director 2007-01-24 UNTIL 2007-04-16 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2007-01-24 UNTIL 2007-04-16 RESIGNED
MR KEITH JEFFREY Jul 1942 British Director 2007-04-16 UNTIL 2010-09-01 RESIGNED
MR KARL DARREN JEFFREY Mar 1967 Secretary 2007-04-16 UNTIL 2010-09-01 RESIGNED
MISS EMMA LOUISE BARRETT Secretary 2010-09-01 UNTIL 2012-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Karl Darren Jeffery 2016-04-06 3/1967 Petersfield   Hampshire Ownership of shares 75 to 100 percent

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HYPERION MGG LTD PORTSMOUTH ENGLAND Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CLIMAX HOLDINGS LIMITED GUNWHARF QUAYS, PORTSMOUTH Dissolved... DORMANT 62090 - Other information technology service activities
WARHAMMER ONLINE LIMITED NOTTINGHAM Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
OVERSEAS INVESTMENTS LIMITED GUNWHARF QUAYS, PORTSMOUTH Dissolved... TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
AROOGA LIMITED LONDON ENGLAND Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP LONDON ... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-01 31-12-2022 32,655,363 Cash 46,638,216 equity

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