This company is commonly known as Hyperion Ventures Limited. The company was founded 5 years ago and was given the registration number 11987685. The firm's registered office is in PRESCOT. You can find them at Knowsley Hall, Knowsley Park, Prescot, Liverpool. This company's SIC code is 64301 - Activities of investment trusts.
| Name | : | HYPERION VENTURES LIMITED |
|---|---|---|
| Company Number | : | 11987685 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Knowsley Hall, Knowsley Park, Prescot, Liverpool, England, L34 4AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Knowsley Hall, Knowsley Park, Prescot, England, L34 4AF | Director | 09 May 2019 | Active |
| Knowsley Hall, Knowsley Park, Prescot, England, L34 4AF | Director | 09 May 2019 | Active |
| Lord Edward John Robin Baron Stanley Of Bickerstaffe | ||
| Notified on | : | 09 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1998 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Knowsley Hall, Knowsley Park, Prescot, England, L34 4AF |
| Nature of control | : |
|
| The Right Honourable Edward Richard William Earl Of Derby | ||
| Notified on | : | 09 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Knowsley Hall, Prescot, Merseyside, England, L34 4AG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Resolution | Resolution. | Download |
| 2023-05-05 | Change of name | Reregistration assent. | Download |
| 2023-05-05 | Incorporation | Re registration memorandum articles. | Download |
| 2023-05-05 | Change of name | Certificate re registration limited to unlimited. | Download |
| 2023-05-05 | Change of name | Reregistration private limited to private unlimited company. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-09 | Incorporation | Incorporation company. | Download |
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