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HYPERION ENTERPRISES LIMITED

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

This company is commonly known as Hyperion Enterprises Limited. The company was founded 23 years ago and was given the registration number 03993262. The firm's registered office is in LONDON. You can find them at 55 Princes Gate, Exhibition Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HYPERION ENTERPRISES LIMITED
Company Number:03993262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:55 Princes Gate, Exhibition Road, London, SW7 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PN

Corporate Secretary11 October 2006Active
55 Princes Gate, Exhibition Road, London, SW7 2PN

Director12 November 2012Active
H R House, 447a High Road, North Finchley, N12 0AF

Secretary10 May 2000Active
43 Gower Street, London, WC1E 6HH

Corporate Secretary11 July 2001Active
186 Hammersmith Road, London, W6 7DJ

Corporate Secretary07 September 2004Active
2nd Floor,12 Kennedy Avenue, Kennedy Business Centre, Nicosia 1703, Cyprus, FOREIGN

Director24 February 2001Active
61 Highgate High Street, Highgate, London, N6 5JY

Director10 May 2000Active
H R House 447a High Road, North Finchley, London, N12 0AF

Director10 May 2000Active
Amerikis 19, Rhodes, Greece,

Director11 October 2006Active

People with Significant Control

G C Nominees Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55 Princes Gate, Princes Gate, London, England, SW7 2PN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type micro entity.

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2019-05-18Confirmation statement

Confirmation statement with no updates.

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2018-11-17Accounts

Accounts with accounts type micro entity.

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2018-06-09Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Accounts

Accounts with accounts type total exemption full.

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2013-02-20Accounts

Accounts with accounts type total exemption full.

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2013-02-14Officers

Appoint person director company with name.

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2013-01-16Officers

Termination director company with name.

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