General information

Name:

Hyperion Travel Ltd

Office Address:

5 School Close Tuddenham IP28 6FB Bury St. Edmunds

Number: 02904669

Incorporation date: 1994-03-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • mail@hyperiontravel.co.uk

Website

www.hyperiontravel.co.uk

Description

Data updated on:

Hyperion Travel Limited may be found at 5 School Close, Tuddenham in Bury St. Edmunds. The company's postal code is IP28 6FB. Hyperion Travel has been operating on the British market since it was set up in 1994. The company's Companies House Registration Number is 02904669. This company's SIC and NACE codes are 82110 meaning Combined office administrative service activities. 2022/09/30 is the last time when the company accounts were filed.

There seems to be just one director at the current moment controlling this specific business, specifically John N. who has been performing the director's assignments for 30 years. That business had been managed by Stephanie L. till 2018. Additionally a different director, including Jane S. resigned in 2018.

Executives with significant control over the firm are: Helen N. owns 1/2 or less of company shares. John N. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

John N.

Role: Secretary

Appointed: 05 October 2013

Latest update: 26 November 2023

John N.

Role: Director

Appointed: 28 October 2002

Latest update: 26 November 2023

People with significant control

Helen N.
Notified on 28 February 2021
Nature of control:
1/2 or less of shares
John N.
Notified on 1 October 2018
Nature of control:
1/2 or less of shares
Aurora Tourism Investments Ltd
Address: 59a Old Sarum Airfield, Old Sarum, Salisbury, SP4 6DZ, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03108640
Notified on 6 April 2016
Ceased on 30 September 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 22 November 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 22 November 2012
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 18 November 2014
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 14 January 2016
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 9 November 2016
Annual Accounts 29 November 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts 13 November 2013
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 13 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 30th Sep 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
  • 79110 : Travel agency activities
30
Company Age