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Hyperion Zero Ltd, G46 7TL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HYPERION ZERO LTD

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

This company is commonly known as Hyperion Zero Ltd. The company was founded 5 years ago and was given the registration number SC624007. The firm's registered office is in GLASGOW. You can find them at Suite 2, Burnfield House Burnfield Avenue, Thornliebank, Glasgow, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HYPERION ZERO LTD
Company Number:SC624007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2019
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Suite 2, Burnfield House Burnfield Avenue, Thornliebank, Glasgow, Scotland, G46 7TL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 4 Earls Court, Earls Gate Business Park, Grangemouth, United Kingdom, FK3 8ZE

Secretary12 March 2019Active
First Floor, 4 Earls Court, Earls Gate Business Park, Grangemouth, United Kingdom, FK3 8ZE

Director12 March 2019Active
First Floor, 4 Earls Court, Earls Gate Business Park, Grangemouth, United Kingdom, FK3 8ZE

Director12 March 2019Active

People with Significant Control

Mr Robert Alexander Wallace
Notified on:12 March 2019
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:21, Farm Court, Glasgow, United Kingdom, G71 8BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Greig Robert Alexander David Dyet
Notified on:12 March 2019
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:16, Kimberley Grove, Troon, United Kingdom, KA10 7FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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