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HYPERION ESTATES LIMITED

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

This company is commonly known as Hyperion Estates Limited. The company was founded 25 years ago and was given the registration number 03598618. The firm's registered office is in BILLERICAY. You can find them at Southlands Farm, Gardiners Lane North Crays Hill, Billericay, Essex. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:HYPERION ESTATES LIMITED
Company Number:03598618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:Southlands Farm, Gardiners Lane North Crays Hill, Billericay, Essex, CM11 2XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southlands Farm, Gardiners Lane North Crays Hill, Billericay, CM11 2XA

Secretary15 July 1998Active
Southlands Farm, Gardiners Lane North Crays Hill, Billericay, CM11 2XA

Director15 July 1998Active
Southlands Farm, Gardiners Lane North Crays Hill, Billericay, CM11 2XA

Director15 July 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 July 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 July 1998Active

People with Significant Control

Mr Simon John Powell
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:Southlands Farm, Billericay, CM11 2XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Ms Tina Alix Brook
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:Southlands Farm, Billericay, CM11 2XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-07-18Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-10-05Gazette

Gazette filings brought up to date.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-10-01Gazette

Gazette notice compulsory.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2016-10-31Accounts

Accounts with accounts type total exemption full.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type total exemption full.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Change account reference date company previous extended.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-31Mortgage

Mortgage satisfy charge full.

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2014-05-31Mortgage

Mortgage satisfy charge full.

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2014-04-23Accounts

Accounts with accounts type total exemption full.

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