Hyperion Executive Search Limited

General information

Name:

Hyperion Executive Search Ltd

Office Address:

Liverpool Innovation Park Edge Lane L7 9NJ Liverpool

Number: 09109299

Incorporation date: 2014-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 signifies the establishment of Hyperion Executive Search Limited, the firm located at Liverpool Innovation Park, Edge Lane, Liverpool. This means it's been ten years Hyperion Executive Search has existed on the local market, as the company was registered on July 1, 2014. Its registration number is 09109299 and the post code is L7 9NJ. This firm's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Hyperion Executive Search Ltd released its account information for the period that ended on 2022/12/31. The company's most recent confirmation statement was released on 2023/09/26.

Our database that details the company's executives indicates that there are three directors: Stephen R., Ross H. and David H. who were appointed to their positions on October 23, 2023, June 1, 2015 and July 1, 2014.

Financial data based on annual reports

Company staff

Stephen R.

Role: Director

Appointed: 23 October 2023

Latest update: 19 January 2024

Ross H.

Role: Director

Appointed: 01 June 2015

Latest update: 19 January 2024

David H.

Role: Director

Appointed: 01 July 2014

Latest update: 19 January 2024

People with significant control

The companies that control this firm include: Hyperion Cleantech Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Liverpool Innovation Park, Edge Lane, L7 9NJ, Merseyside and was registered as a PSC under the registration number 12094077.

Hyperion Cleantech Group Ltd
Address: C/O Hyperion Executive Search Limited Liverpool Innovation Park, Edge Lane, Liverpool, Merseyside, L7 9NJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 12094077
Notified on 26 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David H.
Notified on 6 April 2016
Ceased on 26 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 30 September 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2023-10-23 director's details were changed (CH01)
filed on: 23rd, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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