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Hyperion Delivery Ltd, LE17 5FB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYPERION DELIVERY LTD

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

This company is commonly known as Hyperion Delivery Ltd. The company was founded 7 years ago and was given the registration number 10279961. The firm's registered office is in LUTTERWORTH. You can find them at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire. This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:HYPERION DELIVERY LTD
Company Number:10279961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 July 2016
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Newland Road, Worthing, United Kingdom, BN11 1JR

Director15 July 2016Active

People with Significant Control

Dominic Mangles
Notified on:15 July 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:26, Newland Road, Worthing, United Kingdom, BN11 1JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-02Gazette

Gazette dissolved liquidation.

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2022-02-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-27Address

Change registered office address company with date old address new address.

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2019-12-23Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-23Resolution

Resolution.

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2019-12-23Insolvency

Liquidation voluntary statement of affairs.

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2019-08-10Dissolution

Dissolved compulsory strike off suspended.

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2019-07-02Gazette

Gazette notice compulsory.

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2019-04-25Address

Change registered office address company with date old address new address.

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2018-08-29Address

Change registered office address company with date old address new address.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-04-15Accounts

Accounts with accounts type micro entity.

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2017-12-12Gazette

Gazette filings brought up to date.

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2017-12-09Confirmation statement

Confirmation statement with no updates.

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2017-10-10Gazette

Gazette notice compulsory.

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2017-08-21Officers

Change person director company with change date.

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2017-08-21Persons with significant control

Change to a person with significant control.

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2016-07-15Incorporation

Incorporation company.

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