This company is commonly known as Hyperion Capital Ltd. The company was founded 17 years ago and was given the registration number 06065335. The firm's registered office is in PORTSMOUTH. You can find them at 7-10 Somerville Offices North Promenade Buildings, Gunwharf Quays, Portsmouth, Hampshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | HYPERION CAPITAL LTD |
|---|---|---|
| Company Number | : | 06065335 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7-10 Somerville Offices North Promenade Buildings, Gunwharf Quays, Portsmouth, Hampshire, England, PO1 3TR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Foxglen, Warren Lane, Priors Dean, Petersfield, England, GU32 1BN | Secretary | 01 October 2012 | Active |
| Foxglen, Warren Lane, Priors Dean, Petersfield, England, GU32 1BN | Director | 16 April 2007 | Active |
| 7-10, Somerville Office, North Promenade Building Gunwharf Quays, Portsmouth, England, PO1 3TR | Secretary | 01 September 2010 | Active |
| 5 Woodlands, Fareham, PO16 8UH | Secretary | 16 April 2007 | Active |
| Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH | Corporate Secretary | 24 January 2007 | Active |
| 20 Chester Crescent, Lee On The Solent Gosport, PO13 9BH | Director | 16 April 2007 | Active |
| 12 Great James Street, London, WC1N 3DR | Corporate Director | 24 January 2007 | Active |
| Mr Karl Darren Jeffery | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Foxglen, Warren Lane, Petersfield, England, GU32 1BN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Capital | Capital return purchase own shares. | Download |
| 2024-02-25 | Resolution | Resolution. | Download |
| 2024-02-22 | Capital | Capital cancellation shares. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Officers | Change person director company with change date. | Download |
| 2019-03-04 | Officers | Change person secretary company with change date. | Download |
| 2019-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-16 | Accounts | Accounts with accounts type group. | Download |
| 2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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