Hyperion Properties Limited, London

Hyperion Properties Limited is a private limited company. Registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT, the aforementioned 58 years old enterprise was incorporated on 1965-08-19 and is categorised as "development of building projects" (SIC code: 41100).
2 directors can be found in the enterprise: Rebecca T. (appointed on 01 June 2021), Kevin S. (appointed on 07 April 2014).
About
Name: Hyperion Properties Limited
Number: 00857210
Incorporation date: 1965-08-19
End of financial year: 31 December
 
Address: Lynton House
7-12 Tavistock Square
London
WC1H 9LT
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Exel Holdings Limited
6 April 2016
Address Ocean House The Ring, Bracknell, RG12 1AN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 1505040
Nature of control: 75,01-100% shares
Kevin S.
6 April 2016 - 19 July 2023
Nature of control: significiant influence or control
Jason S.
6 April 2016 - 5 March 2020
Nature of control: significiant influence or control
Jane L.
6 April 2016 - 26 November 2018
Nature of control: significiant influence or control
Nigel G.
6 April 2016 - 30 September 2018
Nature of control: significiant influence or control
Financial data
Date of Accounts 2011-12-31 2012-12-31
Number Shares Allotted - 7,516,000
Shareholder Funds -4,481,236 -4,481,236
Total Assets Less Current Liabilities -4,481,236 -4,481,236

The date for Hyperion Properties Limited confirmation statement filing is 2022-12-13. The last one was filed on 2021-11-29. The date for the next statutory accounts filing is 30 September 2022. Previous accounts filing was filed for the time up until 31 December 2020.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Reregistration Resolution
Accounts for a dormant company made up to 2020-12-31
filed on: 4th, June 2021 | accounts
Free Download (4 pages)