HYPERION DEVELOPMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
HYPERION DEVELOPMENT UK LIMITED
COMPANY NUMBER
09348999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/12/2014
(9 years and 11 months old)
WEBSITE
www.hyperiongrp.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 5AF
Telephone: 04207398488
TPS: No
One Creechurch Place
London
EC3A 5AF
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 |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | Steven Terence Hunter Griffin (931829439) has left the board |
| 07/10/2024 | New Company Secretary Andrew John Moore (932782288) Appointed |
Credit Risk Overview
Want to learn more about HYPERION DEVELOPMENT 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 DEVELOPMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPERION DEVELOPMENT 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 |
|---|---|---|---|---|
|
10/12/2014 - Present (9 years and 11 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 8 Past: 32 |
View Report |
|
31/10/2018 - Present (6years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
18/01/2024 - Present (10 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 13 Past: 13 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2014 - Present (9 years and 11 months) Born in Nov 1958 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DUAL ASSET UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DUAL PERL LIMITED | Company is dissolved | View Report |
| DUAL INTERNATIONAL UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL UNDERWRITING LIMITED | In Liquidation | View Report |
| TAMESIS DUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | Steven Terence Hunter Griffin (931829439) has left the board |
| 07/10/2024 | New Company Secretary Andrew John Moore (932782288) Appointed |
| 15/07/2024 | New Accounts filed |
| 25/03/2024 | William David Bloomer (921417986) has left the board |
| 22/01/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 22/01/2024 | Andrew John Moore (920023159) has left the board |
| 22/01/2024 | New Company Secretary Steven Terence Hunter Griffin (931829439) Appointed |
| 22/01/2024 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 03/01/2019 | Change in Reg. Office |
| 18/12/2018 | Oliver Roebling Panton Corbett (900606258) has left the board |
| 05/11/2018 | New Board Member Mark Skimming Craig (925175098) Appointed |
| 03/10/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 21/05/2016 | New Accounts filed |
| 02/05/2016 | New Board Member Oliver Roebling Panton Corbett (900606258) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 19/08/2015 | New Company Secretary Andrew John Moore (920023159) Appointed |
| 19/08/2015 | Amanda Massie (919365528) has left the board |
| 19/08/2015 | Eric Rene Marcel Fady (906701393) has left the board |
| 15/01/2015 | New Annual Return filed |
| 24/12/2014 | New Company Secretary Amanda Massie (919365528) Appointed |
| 24/12/2014 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (919334591) has left the board |
| 24/12/2014 | Clive Weston (914954605) has left the board |
| 24/12/2014 | New Board Member David Philip Howden (907527114) Appointed |
| 24/12/2014 | New Board Member Eric Rene Marcel Fady (906701393) Appointed |
| 18/12/2014 | Clive Weston (919334592) has left the board |
| 18/12/2014 | New Board Member Clive Weston (914954605) Appointed |
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