HYPERION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HYPERION (UK) LIMITED
COMPANY NUMBER
03442352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
30/09/1997
(27 years and 2 months old)
WEBSITE
www.hyperionuk.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
30/09/1997
21/10/1997
BASERN LIMITED
SWINDON
SN2 8AJ
Hyperion Uk Limited Aspen Close
Kembrey Trade Centre, Kembrey Pa
Swindon
SN2 8AJ
SN2 8AJ
Unit 8 Watford Enterprise Centre
25 Greenhill Crescent
Watford
Hertfordshire
WD18 8XU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYPERION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYPERION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPERION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/1997 - Present (27years) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2007 - Present (17 years and 8 months) Born in Sep 1989 (age: 35) |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
Director: 30/09/1997 - Present (27 years and 2 months) Secretary: 30/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
30/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
20/10/1997 - 07/12/1998 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 27/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Confirmation Statement filed |
| 16/03/2018 | Change in Reg. Office |
| 25/11/2017 | New Accounts filed |
| 18/12/2016 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 30/12/2015 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 25/12/2015 | Rabiah Anwar (915679104) has left the board |
| 27/12/2014 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 22/12/2012 | New Accounts filed |
| 27/10/2012 | New Annual Return filed |
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