HYPERIUM LIMITED

Overview

Company Name	HYPERIUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04684013
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HYPERIUM LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HYPERIUM LIMITED located?

Registered Office Address	12 Conqueror Court ME10 5BH Sittingbourne Kent
Undeliverable Registered Office Address	No

What are the latest accounts for HYPERIUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HYPERIUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for HYPERIUM LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 04, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 03, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Nov 10, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Nov 03, 2021	Change of details for Mr David Peter Highton as a person with significant control on Jun 29, 2021	2 pages	PSC04

Nov 02, 2021	Director's details changed for Mr David Peter Highton on Jun 29, 2021	2 pages	CH01

Nov 02, 2021	Secretary's details changed for Mr David Peter Highton on Jun 29, 2021	1 pages	CH03

Jun 29, 2021	Director's details changed for Mr David Peter Highton on Jun 29, 2021	2 pages	CH01

Jun 29, 2021	Change of details for Mr David Peter Highton as a person with significant control on Jun 29, 2021	2 pages	PSC04

Mar 03, 2021	Confirmation statement made on Mar 03, 2021 with updates	5 pages	CS01

Jan 07, 2021	Notification of Wendy Ann Highton as a person with significant control on Sep 24, 2020	2 pages	PSC01

Jan 07, 2021	Change of details for Mr David Peter Highton as a person with significant control on Sep 24, 2020	2 pages	PSC04

Sep 29, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 03, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Mar 04, 2019	Confirmation statement made on Mar 03, 2019 with no updates	3 pages	CS01

Sep 13, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Mar 12, 2018	Confirmation statement made on Mar 03, 2018 with no updates	3 pages	CS01

Nov 24, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Mar 08, 2017	Confirmation statement made on Mar 03, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of HYPERIUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIGHTON, David Peter 60a Burford Road OX28 6DJ Witney The Bathing House England	Mar 09, 2003		Secretary	60a Burford Road OX28 6DJ Witney The Bathing House England		British		69916200002
HIGHTON, David Peter 60a Burford Road OX28 6DJ Witney The Bathing House Oxfordshire England	Mar 09, 2003		Director	60a Burford Road OX28 6DJ Witney The Bathing House Oxfordshire England	Qatar	British	1954-5	69916200004
HIGHTON, Wendy Ann Doha PO BOX 63162 Qatar	Mar 09, 2003		Director	Doha PO BOX 63162 Qatar	Qatar	British	1955-4	88001820002
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Mar 03, 2003	Mar 09, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Mar 03, 2003	Mar 09, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYPERIUM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Wendy Ann Highton Conqueror Court ME10 5BH Sittingbourne 12 Kent	Sep 24, 2020	Conqueror Court ME10 5BH Sittingbourne 12 Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Peter Highton 60a Burford Road OX28 6DJ Witney The Bathing House Oxfordshire England	Apr 06, 2016	60a Burford Road OX28 6DJ Witney The Bathing House Oxfordshire England	No
	Nationality: British Country of Residence: Qatar
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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