Hyperion Global Limited

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General information

Name:

Hyperion Global Ltd

Office Address:

Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street W1B 5TG London

Number: 09024018

Incorporation date: 2014-05-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Linen Hall, Suite 631, 6th Floor,, London W1B 5TG Hyperion Global Limited is classified as a Private Limited Company issued a 09024018 registration number. This company was established 10 years ago. This business's declared SIC number is 70229 - Management consultancy activities other than financial management. May 31, 2022 is the last time when company accounts were filed.

Right now, this company is the workplace of 1 managing director: Simon D., who was formally appointed in 2017. Since Saturday 1st May 2021 Nigel G., had fulfilled assigned duties for this company up to the moment of the resignation in December 2021. In addition a different director, namely Joseph M. quit in May 2021.

Simon D. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Simon D.

Role: Director

Appointed: 31 October 2017

Latest update: 2 April 2024

People with significant control

Simon D.
Notified on 6 May 2018
Nature of control:
over 3/4 of shares
Angela S.
Notified on 6 April 2016
Ceased on 6 May 2018
Nature of control:
over 3/4 of shares
right to manage directors
John G.
Notified on 6 April 2016
Ceased on 4 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 4 February 2016
Start Date For Period Covered By Report 06 May 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 4 February 2016
Annual Accounts 18 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 18 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-04-28 (CS01)
filed on: 28th, April 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

6 Vigo Street

Post code:

W1S 3HF

City / Town:

Mayfair

HQ address,
2016

Address:

6 Vigo Street

Post code:

W1S 3HF

City / Town:

Mayfair

Accountant/Auditor,
2015 - 2016

Name:

Garside & Co Llp

Address:

New Gallery House 6 Vigo Street

Post code:

W1S 3HF

City / Town:

Mayfair

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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