HYPERION FINANCIAL PLANNING LIMITED - LONDON
Company Profile | Company Filings |
Overview
HYPERION FINANCIAL PLANNING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HYPERION FINANCIAL PLANNING LIMITED was incorporated 12 years ago on 12/04/2012 and has the registered number: 08026875.
HYPERION FINANCIAL PLANNING LIMITED was incorporated 12 years ago on 12/04/2012 and has the registered number: 08026875.
HYPERION FINANCIAL PLANNING LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65201 - Life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
CRAFTWORK STUDIOS
LONDON
EC1Y 8NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2019 | 26/04/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH PAMELA OLUWOLE | Nov 1990 | British | Director | 2019-04-08 | CURRENT |
MR JOHN ROBERT CUSINS | Jan 1972 | British | Director | 2019-04-08 | CURRENT |
MR SIMON FRANCIS WATSON | Aug 1971 | British | Director | 2012-04-12 UNTIL 2019-04-08 | RESIGNED |
LINDA DIANE BERRY | Mar 1952 | British | Director | 2012-04-12 UNTIL 2014-06-24 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2012-04-12 UNTIL 2012-04-12 | RESIGNED |
MICHAEL BARNETT | Nov 1958 | British | Director | 2012-04-12 UNTIL 2019-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lumin Group Limited | 2019-04-08 - 2019-04-08 | St. Albans |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Stopsley Financial 1 Limited | 2016-04-06 | Luton Beds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hyperion Financial Planning Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-20 | 31-12-2018 | £186,837 equity |
Hyperion Financial Planning Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-03 | 31-12-2017 | £192,754 equity |
Hyperion Financial Planning Limited - Accounts to registrar - small 17.1 | 2017-05-06 | 31-12-2016 | £141,090 equity |
Hyperion Financial Planning Limited - Limited company - abbreviated - 11.9 | 2016-04-09 | 31-12-2015 | £139,280 Cash £65,521 equity |
Hyperion Financial Planning Limited - Limited company - abbreviated - 11.6 | 2015-03-05 | 31-12-2014 | £98,086 Cash £71,198 equity |