HYPERION DEVELOPMENT UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HYPERION DEVELOPMENT UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HYPERION DEVELOPMENT UK LIMITED was incorporated 9 years ago on 10/12/2014 and has the registered number: 09348999. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
HYPERION DEVELOPMENT UK LIMITED was incorporated 9 years ago on 10/12/2014 and has the registered number: 09348999. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
HYPERION DEVELOPMENT UK LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARETH HUW ROBERTS | Nov 1978 | British | Director | 2024-01-18 | CURRENT |
| MR DAVID PHILIP HOWDEN | Dec 1963 | British | Director | 2014-12-10 | CURRENT |
| MR MARK SKIMMING CRAIG | Jun 1972 | British | Director | 2018-10-31 | CURRENT |
| MR STEVEN TERENCE HUNTER GRIFFIN | Secretary | 2024-01-18 | CURRENT | ||
| MR WILLIAM DAVID BLOOMER | Dec 1969 | British | Director | 2024-01-18 UNTIL 2024-03-14 | RESIGNED |
| ANDREW JOHN MOORE | Secretary | 2015-04-29 UNTIL 2024-01-18 | RESIGNED | ||
| AMANDA MASSIE | British | Secretary | 2014-12-10 UNTIL 2015-04-29 | RESIGNED | |
| MR OLIVER ROEBLING PANTON CORBETT | Jan 1965 | British | Director | 2016-04-22 UNTIL 2018-12-14 | RESIGNED |
| MR ERIC RENE MARCEL FADY | Nov 1958 | French | Director | 2014-12-10 UNTIL 2015-07-31 | RESIGNED |
| MR CLIVE WESTON | Jun 1972 | British | Director | 2014-12-10 UNTIL 2014-12-10 | RESIGNED |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-12-10 UNTIL 2014-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hig Finance 2 Limited | 2017-08-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hig Finance Limited | 2016-06-06 - 2017-08-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |