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 - LONDON

This company is listed in the following categories:
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

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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

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