HYPERION GROW LIGHTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hyperion Grow Lights Limited. The company was founded 4 years ago and was given the registration number 12347911. The firm's registered office is in CARDIFF. You can find them at International House, 10 Churchill Way, Cardiff, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
Company Information
| Name | : | HYPERION GROW LIGHTS LIMITED |
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| Company Number | : | 12347911 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 December 2019 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 27900 - Manufacture of other electrical equipment
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Office Address & Contact
| Registered Address | : | International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Wessex House, 1 Chesham Street, London, United Kingdom, SW1X 8ND | Director | 15 September 2022 | Active |
| 329, Euston Road, London, United Kingdom, NW1 3AD | Director | 04 December 2019 | Active |
| International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE | Director | 27 February 2020 | Active |
People with Significant Control
| Midstream Lighting Limited |
| Notified on | : | 15 September 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Wessex House, 1 Chesham Street, London, United Kingdom, SW1X 8ND |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jonathan Barton |
| Notified on | : | 04 December 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 329, Euston Road, London, United Kingdom, NW1 3AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Maarten Klein |
| Notified on | : | 04 December 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1982 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | 329, Euston Road, London, United Kingdom, NW1 3AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)