HYPERION ENTERPRISES LIMITED
Overview
| Company Name | HYPERION ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03993262 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYPERION ENTERPRISES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HYPERION ENTERPRISES LIMITED located?
| Registered Office Address | 55 Princes Gate Exhibition Road SW7 2PN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYPERION ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HYPERION ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for HYPERION ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of HYPERION ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GC SECRETARIAL SERVICES LTD | Secretary | Princes Gate Exhibition Road SW7 2PN London 55 United Kingdom |
| 103063780002 | ||||||||||
| CANNELL, Jeremy | Director | 55 Princes Gate Exhibition Road SW7 2PN London | United Kingdom | British | 122464480001 | |||||||||
| ALEXANDERS GRI NOMINEES LIMITED | Secretary | 43 Gower Street WC1E 6HH London | 73781510001 | |||||||||||
| APA COMPANY SECRETARIES LIMITED | Secretary | H R House 447a High Road N12 0AF North Finchley London | 73405230001 | |||||||||||
| APPLETON SECRETARIES LIMITED | Secretary | 186 Hammersmith Road W6 7DJ London | 41493300001 | |||||||||||
| AMERICANOS, Stelios | Director | 2nd Floor,12 Kennedy Avenue Kennedy Business Centre FOREIGN Nicosia 1703 Cyprus | Cyprus | Cypriot | 93247110001 | |||||||||
| ANTONIADES, Anna | Director | 61 Highgate High Street Highgate N6 5JY London | British | 66567570002 | ||||||||||
| ANTONIADES, Antonakis | Director | H R House 447a High Road North Finchley N12 0AF London | British | 55259340001 | ||||||||||
| BORREMANS, Patrick | Director | Amerikis 19 Rhodes Dode Kanisos 85100 Greece | Greece | Belgian | 116984560001 |
Who are the persons with significant control of HYPERION ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G C Nominees Ltd | Apr 06, 2016 | Princes Gate Exhibition Road SW7 2PN London 55 Princes Gate England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0