This company is commonly known as Hyperion Property Development Limited. The company was founded 19 years ago and was given the registration number 05287376. The firm's registered office is in HERTFORD. You can find them at 52 Queens Road, , Hertford, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HYPERION PROPERTY DEVELOPMENT LIMITED |
|---|---|---|
| Company Number | : | 05287376 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 Queens Road, Hertford, Hertfordshire, SG13 8BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Queens Hill House, 52 Queens Road, Hertford, SG13 8BB | Secretary | 16 November 2004 | Active |
| 52 Queens Road, Hertford, SG13 8BB | Director | 16 November 2004 | Active |
| 52, Queens Road, Hertford, England, SG13 8BB | Director | 01 February 2011 | Active |
| Mr Martin Anthony Fitzgerald | ||
| Notified on | : | 16 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 52 Queens Road, 52 Queens Road, Hertford, England, SG13 8BB |
| Nature of control | : |
|
| Mrs Gretta Philomena Fitzgerald | ||
| Notified on | : | 16 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 52 Queens Road, 52 Queens Road, Hertford, England, SG13 8BB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Change account reference date company previous extended. | Download |
| 2019-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-08-14 | Officers | Termination director company with name termination date. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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