HYPERION GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

HYPERION GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HYPERION GLOBAL LIMITED was incorporated 10 years ago on 06/05/2014 and has the registered number: 09024018. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

HYPERION GLOBAL LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

LINEN HALL, SUITE 631, 6TH FLOOR,
LONDON
W1B 5TG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MARK DANIEL Sep 1958 British,New Zealander Director 2017-10-31 CURRENT
MR JOSEPH MBENE MOTOMBI Feb 1979 Cameroonian Director 2018-03-15 UNTIL 2021-05-10 RESIGNED
MR NIGEL GRIFFITHS May 1955 British Director 2021-05-01 UNTIL 2021-12-14 RESIGNED
MR JOHN WILLIAM GATES Feb 1953 Australian Director 2015-07-09 UNTIL 2017-09-04 RESIGNED
MR SIMON MARK DANIEL Sep 1958 British,New Zealander Director 2014-05-06 UNTIL 2017-03-01 RESIGNED
MR PIERRE MARIE TH??ODORE ETOA ABENA Aug 1957 Cameroonian Director 2018-03-15 UNTIL 2018-07-30 RESIGNED
MS ANGELA SMITH Dec 1947 Australian Director 2014-05-06 UNTIL 2023-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Mark Daniel 2018-05-06 9/1958 London   Ownership of shares 75 to 100 percent
Ms Angela Faye Smith 2016-04-06 - 2018-05-06 12/1947 Mayfair   London Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr John William Gates 2016-04-06 - 2017-09-04 2/1953 Mayfair   London Significant influence or control

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QUEEN'S HALL (EDINBURGH) LIMITED (THE) EDINBURGH Active GROUP 90040 - Operation of arts facilities
THE ROYAL OBSERVATORY (EDINBURGH) TRUST EDINBURGH Dissolved... TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
QUEEN'S HALL (EDINBURGH) CATERING LIMITED(THE) EDINBURGH Active SMALL 56302 - Public houses and bars
THE ACTION GROUP EDINBURGH SCOTLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
THE OPEN DOOR EDINBURGH Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
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Free Reports Available

Report Date Filed Date of Report Assets
Hyperion Global Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-27 31-05-2023 £8 equity
Hyperion Global Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £8 equity
Hyperion Global Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £8 equity
Hyperion Global Limited - Accounts to registrar (filleted) - small 18.2 2021-05-19 31-05-2020 £8 equity
Hyperion Global Limited - Accounts to registrar (filleted) - small 18.2 2019-11-14 31-05-2019 £-16,229 equity
Hyperion Global Limited - Accounts to registrar (filleted) - small 18.2 2019-02-26 31-05-2018 £-15,466 equity
Hyperion Global Limited - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-05-2017 £-14,831 equity
Hyperion Global Limited - Abbreviated accounts 16.3 2017-02-24 31-05-2016 £617 Cash £-13,802 equity
Hyperion Global Limited - Limited company - abbreviated - 11.9 2016-02-09 31-05-2015 £3,236 Cash £-11,973 equity

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