This company is commonly known as Hyperion Travel Limited. The company was founded 30 years ago and was given the registration number 02904669. The firm's registered office is in SALISBURY. You can find them at 59a Old Sarum Airfield, , Salisbury, Wiltshire. This company's SIC code is 79110 - Travel agency activities.
| Name | : | HYPERION TRAVEL LIMITED |
|---|---|---|
| Company Number | : | 02904669 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 1994 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 59a Old Sarum Airfield, Salisbury, Wiltshire, SP4 6DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, School Close, Tuddenham, Bury St. Edmunds, England, IP28 6FB | Secretary | 05 October 2013 | Active |
| 5, School Close, Tuddenham, Bury St. Edmunds, England, IP28 6FB | Director | 28 October 2002 | Active |
| 59a, Old Sarum Airfield, Salisbury, United Kingdom, SP4 6DZ | Secretary | 04 April 2008 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 04 March 1994 | Active |
| 8 Hawthorne Close, Grateley, SP11 8JL | Secretary | 14 March 2004 | Active |
| 31 Uxbridge Road, Hampton, TW12 3AA | Secretary | 04 March 1994 | Active |
| 12a Brommaert Avenue, Constantia, Cape Town, South Africa, FOREIGN | Director | 28 October 2002 | Active |
| 5 St Michaels Close, Lambourn, Hungerford, RG17 8FA | Director | 04 March 1994 | Active |
| 1 Theomar Close, Constantia, South African, | Director | 28 October 2002 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 04 March 1994 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 04 March 1994 | Active |
| Lindsay House, Chapel End Way, Stambourne, CO9 4NX | Director | 14 July 1997 | Active |
| Lindsay House Chapelend Way, Stambourne, Halstead, CO9 4NX | Director | 27 October 1994 | Active |
| 59a, Old Sarum Airfield, Salisbury, United Kingdom, SP4 6DZ | Director | 05 October 2013 | Active |
| 3 North View, Hungerford, RG17 0DA | Director | 04 March 1994 | Active |
| 31 Uxbridge Road, Hampton, TW12 3AA | Director | 04 March 1994 | Active |
| 59a, Old Sarum Airfield, Salisbury, United Kingdom, SP4 6DZ | Director | 05 October 2013 | Active |
| Mrs Helen Norman | ||
| Notified on | : | 28 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, School Close, Bury St. Edmunds, England, IP28 6FB |
| Nature of control | : |
|
| Mr John Norman | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, School Close, Bury St. Edmunds, England, IP28 6FB |
| Nature of control | : |
|
| Aurora Tourism Investments Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 59a, Old Sarum Airfield, Salisbury, England, SP4 6DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-18 | Officers | Change person director company with change date. | Download |
| 2023-01-18 | Officers | Change person director company with change date. | Download |
| 2023-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-10 | Officers | Termination director company with name termination date. | Download |
| 2018-10-10 | Officers | Termination director company with name termination date. | Download |
| 2018-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.