Hyperion Grow Lights Limited, Cardiff
Hyperion Grow Lights Limited is a private limited company. Registered at International House, 10 Churchill Way, Cardiff CF10 2HE, the above-mentioned 4 years old firm was incorporated on 2019-12-04 and is categorised as "manufacture of other electrical equipment" (SIC code: 27900).1 director can be found in this enterprise: Alexandr K. (appointed on 15 September 2022).
| About | |
|---|---|
| Name: Hyperion Grow Lights Limited | |
| Number: 12347911 | |
| Incorporation date: 2019-12-04 | |
| End of financial year: 31 December |
| Address: |
International House 10 Churchill Way Cardiff CF10 2HE |
| SIC code: |
27900 - Manufacture of other electrical equipment |
Company staff
People with significant control
Midstream Lighting Limited
15 September 2022
| Address | Wessex House 1 Chesham Street, London, SW1X 8ND, United Kingdom |
| Legal authority | Private Limited Company Law Of England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08106829 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Jonathan B.
4 December 2019 - 15 September 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maarten K.
4 December 2019 - 31 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 |
| Current Assets | 293,194 | 571,681 |
| Fixed Assets | 32,945 | 106,502 |
| Total Assets Less Current Liabilities | 268,045 | 188,562 |
The date for Hyperion Grow Lights Limited confirmation statement filing is 2022-12-17. The previous one was filed on 2021-12-03. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 December 2021.
3 persons of significant control are indexed in the official register, namely: Midstream Lighting Limited owns over 3/4 of shares. This corporate PSC is located at 1 Chesham Street, SW1X 8ND London. Jonathan B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Maarten K. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On September 15, 2022 new director was appointed. filed on: 1st, November 2023 | officers |
Free Download
(2 pages)
|
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