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HYPERION ADJUSTERS LIMITED

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

This company is commonly known as Hyperion Adjusters Limited. The company was founded 24 years ago and was given the registration number 04008994. The firm's registered office is in BIRMINGHAM. You can find them at Unit 11a The Wharf, Bridge Street, Birmingham, West Midlands. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HYPERION ADJUSTERS LIMITED
Company Number:04008994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2000
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 11a The Wharf, Bridge Street, Birmingham, West Midlands, England, B1 2JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11a, The Wharf, Bridge Street, Birmingham, England, B1 2JS

Secretary27 July 2017Active
39 Hamble Street, London, SW6 2RT

Director01 September 2006Active
Questgates Limited, Unit 11a The Wharf, Bridge Street, Birmingham, England, B1 2JS

Director27 July 2017Active
Questgates Limited, Unit 11a The Wharf, Bridge Street, Birmingham, England, B1 2JS

Director27 July 2017Active
18-20 Webbs Road, London, SW11 1XJ

Secretary06 June 2000Active
7, Marylebone Lane, London, England, W1U 1DB

Secretary01 July 2014Active
Marchmont House 126 Feering Hill, Feering, CO5 9PY

Secretary24 August 2007Active
18-20 Webbs Road, London, SW11 1XJ

Director06 June 2000Active
44 Croham Manor Road, South Croydon, CR2 7BE

Director01 August 2003Active
Red Tiles, Church Drive Bray, Maidenhead, SL6 2AB

Director07 April 2003Active
Algar House, Algar Road Fersfield, Diss, IP22 2BH

Director18 December 2003Active
71a Burlington Road, London, SW6 4NH

Director06 June 2000Active
55, Thornhill Square, London, England, N1 1BE

Director06 August 2014Active
55 Thornhill Square, London, N1 1BE

Director18 December 2003Active
21 Bushey Hill Road, London, SE5 8QF

Director01 November 2002Active

People with Significant Control

Questgates Limited
Notified on:27 July 2017
Status:Active
Country of residence:England
Address:Unit 11a, The Wharf, Birmingham, England, B1 2JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Roberts John Campbell
Notified on:21 July 2017
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:39, Hamble Street, London, England, SW6 2RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Martineau Kinder
Notified on:21 July 2017
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:56, Thornhill Square, London, England, N1 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shaun Coyne
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Red Tiles, Church Drive, Maidenhead, England, SL6 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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