Hyperion Securities Limited

General information

Name:

Hyperion Securities Ltd

Office Address:

85 Great Portland Street First Floor W1W 7LT London

Number: 07051362

Incorporation date: 2009-10-21

End of financial year: 28 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hyperion Securities is a business located at W1W 7LT London at 85 Great Portland Street. The firm has been operating since 2009 and is established under reg. no. 07051362. The firm has been actively competing on the English market for fifteen years now and its state is active. The company switched its business name two times. Until 2016 the company has delivered the services it specializes in under the name of Morpheus Consultancy but at this moment the company is listed under the business name Hyperion Securities Limited. The enterprise's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. 2022-06-28 is the last time account status updates were filed.

This company has one managing director this particular moment leading the firm, specifically Andrew M. who's been carrying out the director's responsibilities since Wednesday 21st October 2009.

Andrew M. is the individual who controls this firm and has 3/4 to full of voting rights.

  • Previous company's names
  • Hyperion Securities Limited 2016-01-28
  • Morpheus Consultancy Limited 2016-01-04
  • Hyperion Securities Limited 2009-10-21

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 21 October 2009

Latest update: 6 February 2024

Andrew M.

Role: Secretary

Appointed: 21 October 2009

Latest update: 6 February 2024

People with significant control

Andrew M.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 28 March 2024
Account last made up date 28 June 2022
Confirmation statement next due date 28 October 2023
Confirmation statement last made up date 14 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-28
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-28
Annual Accounts
Start Date For Period Covered By Report 2022-06-29
End Date For Period Covered By Report 2023-06-28

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Resolution
Free Download
Confirmation statement with no updates 14th October 2023 (CS01)
filed on: 9th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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