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HYPERION WALL FURNITURE LIMITED

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

This company is commonly known as Hyperion Wall Furniture Limited. The company was founded 50 years ago and was given the registration number 01146542. The firm's registered office is in LEATHERHEAD. You can find them at Business Park 7, Brook Way, Leatherhead, Surrey. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:HYPERION WALL FURNITURE LIMITED
Company Number:01146542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1973
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Business Park 7, Brook Way, Leatherhead, Surrey, KT22 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Business Park 7, Brook Way, Leatherhead, United Kingdom, KT22 7NA

Secretary-Active
Brook Cottage, Bagshot Road, Chobham, Woking, England, GU24 8BZ

Director10 August 1992Active
7, Business Park 7, Brook Way, Leatherhead, United Kingdom, KT22 7NA

Director01 December 2005Active
7, Business Park 7, Brook Way, Leatherhead, United Kingdom, KT22 7NA

Director01 December 2005Active
7, Business Park 7, Brook Way, Leatherhead, United Kingdom, KT22 7NA

Director01 December 2005Active
Besholme, Gracious Pond Road Chobham, Woking, GU24 8HL

Director-Active

People with Significant Control

The Kenneth Poulter Family Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Carmel, 3 The Avenue, Woking, England, GU24 8RU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Beryl Dorothy Poulter
Notified on:06 April 2016
Status:Active
Date of birth:August 1938
Nationality:British
Country of residence:United Kingdom
Address:7, Business Park 7, Leatherhead, United Kingdom, KT22 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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