Hyperion Adjusters Limited

General information

Name:

Hyperion Adjusters Ltd

Office Address:

Unit 11A The Wharf Bridge Street B1 2JS Birmingham

Number: 04008994

Incorporation date: 2000-06-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 02072368898

Emails:

  • apinnion@hyperionadjusters.com
  • awhitaker@hyperionadjusters.com
  • mariehudon@hotmail.com
  • mariehudon@orange.fr
  • rcampbell@hyperionadjusters.com

Websites

www.hyperionadjusters.com
www.hyperionadjusters.co.uk

Description

Data updated on:

04008994 is the registration number for Hyperion Adjusters Limited. This firm was registered as a Private Limited Company on Tue, 6th Jun 2000. This firm has existed on the British market for 24 years. The enterprise may be reached at Unit 11A The Wharf Bridge Street in Birmingham. The main office's zip code assigned to this location is B1 2JS. This firm has a history in registered name changes. Previously the company had four different names. Before 2012 the company was prospering as Hyperion Claim Specialists and before that its registered company name was Hyperion Adjusters. This company's SIC and NACE codes are 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Its most recent filed accounts documents describe the period up to 2022-06-30 and the most recent confirmation statement was released on 2023-06-06.

In this specific limited company, the majority of director's tasks have so far been executed by Christopher H., Gregory L. and Robert C.. As for these three people, Robert C. has carried on with the limited company the longest, having become a vital addition to the Management Board eighteen years ago. Moreover, the managing director's assignments are often helped with by a secretary - Stephen M., who was selected by this limited company in July 2017.

  • Previous company's names
  • Hyperion Adjusters Limited 2012-03-08
  • Hyperion Claim Specialists Limited 2005-12-12
  • Hyperion Adjusters Limited 2003-03-27
  • Hyperion Entertainment Finance & Risk Limited 2002-10-17
  • Tressilian Limited 2000-06-06

Financial data based on annual reports

Company staff

Stephen M.

Role: Secretary

Appointed: 27 July 2017

Latest update: 16 January 2024

Christopher H.

Role: Director

Appointed: 27 July 2017

Latest update: 16 January 2024

Gregory L.

Role: Director

Appointed: 27 July 2017

Latest update: 16 January 2024

Robert C.

Role: Director

Appointed: 01 September 2006

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm include: Questgates Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at The Wharf, Bridge Street, B1 2JS, West Midlands and was registered as a PSC under the reg no 004612407.

Questgates Limited
Address: Unit 11a The Wharf, Bridge Street, Birmingham, West Midlands, B1 2JS, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies Registery England And Wales
Registration number 004612407
Notified on 27 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Shaun C.
Notified on 6 April 2016
Ceased on 27 July 2017
Nature of control:
1/2 or less of shares
Roberts C.
Notified on 21 July 2017
Ceased on 27 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John K.
Notified on 21 July 2017
Ceased on 27 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 10 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 10 December 2013
Annual Accounts 23 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 23 January 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 26 January 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 26 January 2017
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (PARENT_ACC)
filed on: 25th, January 2023
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
23
Company Age

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