HYPERIAN LTD
Overview
| Company Name | HYPERIAN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04659853 |
| 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 HYPERIAN LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HYPERIAN LTD located?
| Registered Office Address | Neighbourly Training Centre, Building 4 Brackley Campus Buckingham Road NN13 7EL Brackley Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYPERIAN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HYPERIAN LTD?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for HYPERIAN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 10, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Heather Robertson on Dec 19, 2024 | 2 pages | CH01 | ||
Appointment of Michael Davis as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jon Gavin Shell as a director on Dec 09, 2024 | 1 pages | TM01 | ||
Appointment of Heather Robertson as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Bruce Bidwell as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Mr Philip James Carr as a director on Apr 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jeffrey Scott Meyers as a director on Apr 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jon Gavin Shell on Sep 30, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Director's details changed for Mr Jon Gavin Shell on Jul 06, 2022 | 2 pages | CH01 | ||
Appointment of Mr Jeffrey Scott Meyers as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to Neighbourly Training Centre, Building 4 Brackley Campus Buckingham Road Brackley Northamptonshire NN13 7EL on Feb 28, 2022 | 1 pages | AD01 | ||
Change of details for The Pimlico Plumbers Group Limited as a person with significant control on Feb 28, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
Change of details for The Pimlico Plumbers Group Public Limited Company as a person with significant control on Feb 14, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Jon Gavin Shell on Feb 04, 2022 | 2 pages | CH01 | ||
Current accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Accounts for a dormant company made up to May 31, 2021 | 6 pages | AA | ||
Appointment of Mr Grayson Charles Brown as a director on Sep 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sidney Charles Mullins as a director on Sep 20, 2021 | 1 pages | TM01 | ||
Who are the officers of HYPERIAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Grayson Charles | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United States | American | Executive Vice President, Gc & Secretary | 302580710001 | ||||
| CARR, Philip James | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United Kingdom | British | Director | 188443080001 | ||||
| DAVIS, Michael | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United States | American | Director | 330457980001 | ||||
| ROBERTSON, Heather | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United States | American | Director | 330457970002 | ||||
| MULLINS, Lynda | Secretary | 39 Forest Drive BR2 6EE Keston Park | British | 20954180005 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BIDWELL, Michael Bruce | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United States | American | Ceo | 287698920001 | ||||
| MEYERS, Jeffrey Scott | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United States | American | Vice President | 231093460001 | ||||
| MULLINS, Sidney Charles | Director | Sail Street SE11 6NQ London 1 United Kingdom | United Kingdom | British | Company Director | 241788790016 | ||||
| SHELL, Jon Gavin | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United States | American | Cfo | 256273940003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HYPERIAN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Pimlico Plumbers Group Limited | Apr 06, 2016 | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | 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