Hyperion Adjusters Limited. Head office in Birmingham. Check Director.

Hyperion Adjusters Limited, Birmingham

Hyperion Adjusters Limited is a private limited company. Previously, it was called Hyperion Claim Specialists Limited (it was changed on 2012-03-08). Situated at Unit 11A The Wharf, Bridge Street, Birmingham B1 2JS, the aforementioned 23 years old enterprise was incorporated on 2000-06-06 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
3 directors can be found in this company: Christopher H. (appointed on 27 July 2017), Gregory L. (appointed on 27 July 2017), Robert C. (appointed on 01 September 2006). Among the secretaries (1 in total), we can name: Stephen M. (appointed on 27 July 2017).

About
Name: Hyperion Adjusters Limited
Number: 04008994
Incorporation date: 2000-06-06
End of financial year: 30 June


Address:	Unit 11A The Wharf Bridge Street Birmingham B1 2JS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Questgates Limited

27 July 2017

Address	Unit 11a The Wharf, Bridge Street, Birmingham, West Midlands, B1 2JS, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies Registery England And Wales
Registration number	004612407
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Shaun C.

6 April 2016 - 27 July 2017

Nature of control:	25-50% shares

Roberts C.

21 July 2017 - 27 July 2017

Nature of control:	25-50% voting rights 25-50% shares

John K.

21 July 2017 - 27 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30
Current Assets	1,088,965	968,556	891,465	529,818	763,368	818,655	1,009,507
Fixed Assets	11,565	12,313	21,503	18,552	13,701	11,380	-
Shareholder Funds	696,765	743,668	589,285	496,834	568,617	604,313	-
Tangible Fixed Assets	6,208	6,956	16,146	13,195	8,344	11,380	-
Total Assets Less Current Liabilities	696,765	743,668	633,247	496,834	568,617	604,313	-
Intangible Fixed Assets	-	-	-	5,357	5,357	-	-
Number Shares Allotted	-	-	-	1,000	620	620	-

The date for Hyperion Adjusters Limited confirmation statement filing is 2024-06-20. The latest one was submitted on 2023-06-06. The due date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time up to 30 June 2022.

4 persons of significant control are indexed in the official register, namely: Questgates Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at The Wharf, Bridge Street, B1 2JS Birmingham, West Midlands. Shaun C. who owns 1/2 or less of shares. Roberts C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 25th, January 2023 \| accounts	Free Download (45 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 25th, January 2023 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 25th, January 2023 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2021 filed on: 2nd, January 2022 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 2020 filed on: 24th, December 2020 \| accounts	Free Download
AA	Small-sized company accounts made up to 30th April 2019 filed on: 15th, January 2020 \| accounts	Free Download (9 pages)
AA01	Current accounting period extended from 30th April 2020 to 30th June 2020 filed on: 19th, November 2019 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th April 2018 filed on: 23rd, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 20th, February 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 27th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th June 2016 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 26th, January 2016 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 6th June 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 28th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th June 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd July 2014: 620.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th June 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 29th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th June 2012 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th June 2011 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 31st, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 6th June 2010 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 25th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2nd July 2009 with shareholders record filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 3rd, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 4th July 2008 with shareholders record filed on: 4th, July 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 25th, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 12th June 2007 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 12th June 2007 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 18th, January 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 18th, January 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 15th August 2006 with shareholders record filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 15th August 2006 with shareholders record filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 26th, January 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 26th, January 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 13th July 2005 with shareholders record filed on: 13th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 13th July 2005 with shareholders record filed on: 13th, July 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 1st, March 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 1st, March 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 9th September 2004 with shareholders record filed on: 9th, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 9th September 2004 with shareholders record filed on: 9th, September 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 28th, February 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 28th, February 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 22nd July 2003 with shareholders record filed on: 22nd, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 22nd July 2003 with shareholders record filed on: 22nd, July 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/03 to 30/04/03 filed on: 3rd, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 30/04/03 filed on: 3rd, April 2003 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 27th, August 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 27th, August 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to 10th July 2002 with shareholders record filed on: 10th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 10th July 2002 with shareholders record filed on: 10th, July 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 19th, March 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 19th, March 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to 3rd July 2001 with shareholders record filed on: 3rd, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd July 2001 with shareholders record filed on: 3rd, July 2001 \| annual return	Free Download (6 pages)

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