Hyperion Enterprises Limited

General information

Name:

Hyperion Enterprises Ltd

Office Address:

55 Princes Gate Exhibition Road SW7 2PN London

Number: 03993262

Incorporation date: 2000-05-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was registered is Wed, 10th May 2000. Registered under company registration number 03993262, the firm is considered a Private Limited Company. You may visit the office of the company during business hours under the following location: 55 Princes Gate Exhibition Road, SW7 2PN London. The enterprise's declared SIC number is 96090: Other service activities not elsewhere classified. Its most recent filed accounts documents were submitted for the period up to 2023-05-31 and the latest annual confirmation statement was released on 2023-05-03.

There seems to be a single director at present leading this specific limited company, specifically Jeremy C. who has been executing the director's duties since Wed, 10th May 2000. Since 2006 Patrick B., had fulfilled assigned duties for the limited company up until the resignation in November 2012. What is more a different director, namely Stelios A. quit in 2006. At least one secretary in this firm is a limited company: Gc Secretarial Services Ltd.

Financial data based on annual reports

Company staff

Jeremy C.

Role: Director

Appointed: 12 November 2012

Latest update: 22 April 2024

Gc Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 11 October 2006

Address: Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

Latest update: 22 April 2024

People with significant control

The companies that control this firm include: G C Nominees Ltd owns over 3/4 of company shares. This business can be reached in London at Princes Gate, Exhibition Road, SW7 2PN and was registered as a PSC under the registration number 06417148.

G C Nominees Ltd
Address: 55 Princes Gate Princes Gate, Exhibition Road, London, SW7 2PN, England
Legal authority Limited Eiability Partnerships Act 2000
Legal form Limited Company
Country registered England
Place registered England & Wales Registry
Registration number 06417148
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts 28 September 2014
Start Date For Period Covered By Report 2013-06-01
Date Approval Accounts 28 September 2014
Annual Accounts
Start Date For Period Covered By Report 2014-06-01
Annual Accounts
Start Date For Period Covered By Report 2015-06-01
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 2014-05-31
Annual Accounts 20 October 2015
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 20 October 2015
Annual Accounts 14 November 2016
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 14 November 2016
Annual Accounts 27 October 2017
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 27 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2023-05-31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
23
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