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HYPERION TILES LTD

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

This company is commonly known as Hyperion Tiles Ltd. The company was founded 12 years ago and was given the registration number 07722634. The firm's registered office is in FARNBOROUGH. You can find them at 269 Farnborough Road, , Farnborough, Hampshire. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:HYPERION TILES LTD
Company Number:07722634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:269 Farnborough Road, Farnborough, Hampshire, GU14 7LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, High Street, Ascot, United Kingdom, SL5 7HP

Director29 July 2011Active
The Courtyard, High Street, Ascot, United Kingdom, SL5 7HP

Director29 July 2011Active
15, Rectory Road, Farnborough, United Kingdom, GU14 7BU

Director29 July 2011Active

People with Significant Control

Mr David Cavozzi
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:269, Farnborough Road, Farnborough, GU14 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard James Skeoch
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:269, Farnborough Road, Farnborough, GU14 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2020-01-08Persons with significant control

Change to a person with significant control.

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2020-01-08Persons with significant control

Cessation of a person with significant control.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-12-03Officers

Termination director company with name termination date.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2017-07-31Officers

Elect to keep the directors residential address register information on the public register.

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2017-07-31Officers

Elect to keep the secretaries register information on the public register.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-07-31Officers

Elect to keep the directors register information on the public register.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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