HYPERIAN PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hyperian Properties Ltd. The company was founded 25 years ago and was given the registration number 03765754. The firm's registered office is in KETTERING. You can find them at 53 Lindsay Street, , Kettering, Northamptonshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	HYPERIAN PROPERTIES LTD
Company Number	:	03765754
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 May 1999
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	53 Lindsay Street, Kettering, Northamptonshire, NN16 8RG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
53, Lindsay Street, Kettering, NN16 8RG	Director	24 September 2018	Active
53, Lindsay Street, Kettering, NN16 8RG	Director	13 September 2022	Active
53, Lindsay Street, Kettering, NN16 8RG	Director	26 May 2009	Active
20 Lyvden Road, Brigstock, NN14 3HE	Secretary	27 November 2006	Active
49, Windsor Road, Wellingborough, NN8 2ND	Secretary	07 May 1999	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	07 May 1999	Active
53, Lindsay Street, Kettering, England, NN16 8RG	Director	01 February 2000	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	07 May 1999	Active

People with Significant Control

Mr Paul Roger Langley
Notified on	:	27 June 2024
Status	:	Active
Date of birth	:	April 1969
Nationality	:	British
Address	:	53, Lindsay Street, Kettering, NN16 8RG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Michael Edward Langley
Notified on	:	23 July 2020
Status	:	Active
Date of birth	:	November 1966
Nationality	:	British
Address	:	53, Lindsay Street, Kettering, NN16 8RG
Nature of control	:	Ownership of shares 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Roger Michael Langley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1941
Nationality	:	British
Country of residence	:	England
Address	:	53, Lindsay Street, Kettering, England, NN16 8RG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Brenda Margaret Garnham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1949
Nationality	:	British
Address	:	53, Lindsay Street, Kettering, NN16 8RG
Nature of control	:	Ownership of shares 25 to 50 percent

HYPERIAN PROPERTIES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement