HYPERION PROPERTIES LIMITED

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

This company is commonly known as Hyperion Properties Limited. The company was founded 59 years ago and was given the registration number 00857210. The firm's registered office is in BRACKNELL. You can find them at Ocean House, The Ring, Bracknell, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	HYPERION PROPERTIES LIMITED
Company Number	:	00857210
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 August 1965
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Ocean House, The Ring, Bracknell, England, RG12 1AN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT	Director	07 April 2014	Active
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT	Director	01 June 2021	Active
Company Secretary, Ocean House, The Ring, Bracknell, England, RG12 1AN	Secretary	04 November 2015	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Corporate Secretary	-	Active
Ocean House, The Ring, Bracknell, United Kingdom,	Director	14 October 2013	Active
62 The Grove, Bedford, MK40 3JN	Director	19 November 1993	Active
45 Harford Drive, Watford, WD17 3DQ	Director	-	Active
Ocean House, The Ring, Bracknell, United Kingdom,	Director	31 October 2011	Active
Honey Cottage, The Row Bussage, Stroud, GL6 8AZ	Director	-	Active
Angle Stones High Street, Pavenham, MK43 7NJ	Director	-	Active
23 Flora Thompson Drive, Newport Pagnell, MK16 8SP	Director	-	Active
Ocean House, The Ring, Bracknell, England, RG12 1AN	Director	05 March 2020	Active
Ocean House, The Ring, Bracknell, United Kingdom,	Director	31 October 2011	Active
180a Kimbolton Road, Bedford, MK41 8DW	Director	-	Active
Gardenways, Black Pot Lane, Oundle, PE8 4AT	Director	-	Active
Ocean House, The Ring, Bracknell, England, RG12 1AN	Director	01 February 2016	Active
7 Glamis Gardens, Peterborough, PE3 9PQ	Director	-	Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN	Corporate Director	03 June 1996	Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN	Corporate Director	01 September 2011	Active

People with Significant Control

Mr Kevin Paul Sey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1974
Nationality	:	British
Address	:	Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Nature of control	:	Significant influence or control

Mr Jason David Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1967
Nationality	:	British
Country of residence	:	England
Address	:	Ocean House, The Ring, Bracknell, England, RG12 1AN
Nature of control	:	Significant influence or control

Mrs Jane Li
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Address	:	Ocean House, The Ring, Bracknell,
Nature of control	:	Significant influence or control

Mr Nigel Paul Graham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1957
Nationality	:	British
Address	:	Ocean House, The Ring, Bracknell,
Nature of control	:	Significant influence or control

Exel Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ocean House, The Ring, Bracknell, England, RG12 1AN
Nature of control	:	Ownership of shares 75 to 100 percent

HYPERION PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement