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HYPERION DEVELOPMENTS LIMITED

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

This company is commonly known as Hyperion Developments Limited. The company was founded 12 years ago and was given the registration number 07741005. The firm's registered office is in WESTON SUPER MARE. You can find them at Puxton Park Cowslip Lane, Hewish, Weston Super Mare, Somerset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HYPERION DEVELOPMENTS LIMITED
Company Number:07741005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Puxton Park Cowslip Lane, Hewish, Weston Super Mare, Somerset, United Kingdom, BS24 6AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Puxton Park, Cowslip Lane, Hewish, Weston Super Mare, England, BS24 6AH

Director05 June 2017Active
7, Beaufort West, London Road, Bath, England, BA1 6QB

Director15 August 2011Active
Puxton Park, Cowslip Lane, Hewish, Weston Super Mare, United Kingdom, BS24 6AH

Director15 November 2012Active

People with Significant Control

Mr Alistair Daniel Derek Mead
Notified on:20 November 2019
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Puxton Park, Cowslip Lane, Weston Super Mare, England, BS24 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Katherine Patricia Hawke
Notified on:20 November 2019
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Junction 24, Market Way, Bridgwater, United Kingdom, TA6 6DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek Mead
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:Puxton Park, Cowslip Lane, Weston Super Mare, United Kingdom, BS24 6AH
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-30Officers

Change person director company with change date.

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2022-08-30Persons with significant control

Cessation of a person with significant control.

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2022-08-30Persons with significant control

Notification of a person with significant control.

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2022-08-30Persons with significant control

Notification of a person with significant control.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-10-21Accounts

Change account reference date company previous shortened.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2018-01-24Capital

Capital alter shares subdivision.

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2017-08-30Officers

Termination director company with name termination date.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-29Officers

Appoint person director company with name date.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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