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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-08-15 | Capital | Legacy. | Download |
| 2023-08-15 | Insolvency | Legacy. | Download |
| 2023-08-15 | Resolution | Resolution. | Download |
| 2023-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-15 | Change of name | Certificate change of name company. | Download |
| 2022-10-03 | Auditors | Auditors resignation company. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-05-12 | Capital | Legacy. | Download |
| 2022-05-12 | Insolvency | Legacy. | Download |
| 2022-05-12 | Resolution | Resolution. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
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