HYPERION X LIMITED

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

This company is commonly known as Hyperion X Limited. The company was founded 7 years ago and was given the registration number 10687298. The firm's registered office is in LONDON. You can find them at One Creechurch Place, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	HYPERION X LIMITED
Company Number	:	10687298
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 March 2017
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	One Creechurch Place, London, United Kingdom, EC3A 5AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Creechurch Place, London, United Kingdom, EC3A 5AF	Secretary	01 October 2020	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	06 May 2020	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	03 February 2021	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	16 October 2017	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Secretary	27 March 2017	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	07 May 2019	Active
16 Eastcheap, London, United Kingdom, EC3M 1BD	Director	23 March 2017	Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF	Director	03 November 2021	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	01 October 2018	Active
16 Eastcheap, London, United Kingdom, EC3M 1BD	Director	27 July 2017	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	01 October 2018	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	29 January 2020	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	01 October 2018	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	01 October 2018	Active
16, Eastcheap, London, United Kingdom, EC3M 1BD	Director	27 July 2017	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	06 May 2020	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	01 October 2018	Active
30, Westover Road, London, United Kingdom, SW18 2RQ	Director	06 May 2020	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	01 October 2019	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	03 November 2021	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	01 October 2018	Active

People with Significant Control

R K Harrison Insurance Brokers Limited
Notified on	:	28 September 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Creechurch Place, London, London, United Kingdom, EC3A 5AF
Nature of control	:	Ownership of shares 75 to 100 percent

Howden Broking Group Limited
Notified on	:	01 September 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hgh Midco 3 Limited
Notified on	:	25 January 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Howden Group Holdings Limited
Notified on	:	23 March 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HYPERION X LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement