HYPERION SITE SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hyperion Site Services Ltd. The company was founded 5 years ago and was given the registration number 12147370. The firm's registered office is in CHELMSFORD. You can find them at 6 Lucas Avenue, , Chelmsford, . This company's SIC code is 43210 - Electrical installation.
Company Information
| Name | : | HYPERION SITE SERVICES LTD |
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| Company Number | : | 12147370 |
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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 | : | 09 August 2019 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43210 - Electrical installation
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Office Address & Contact
| Registered Address | : | 6 Lucas Avenue, Chelmsford, United Kingdom, CM2 9JJ |
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| Country Origin | : | UNITED KINGDOM |
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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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| 1-3, High Street, Dunmow, England, CM6 1UU | Director | 09 August 2019 | Active |
| High Gables, Brook Road, Tolleshunt Knights, Maldon, England, CM9 8EX | Director | 09 August 2019 | Active |
People with Significant Control
| Mr James Michael Pettet |
| Notified on | : | 09 August 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1997 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | High Gables, Brook Road, Maldon, England, CM9 8EX |
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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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| Mr Shaun James Cogan |
| Notified on | : | 09 August 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1-3, High Street, Dunmow, England, CM6 1UU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)