HYPERION DEVELOPMENTS LIMITED
Overview
| Company Name | HYPERION DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07741005 |
| 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 DEVELOPMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HYPERION DEVELOPMENTS LIMITED located?
| Registered Office Address | Puxton Park Cowslip Lane Hewish BS24 6AH Weston Super Mare Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYPERION DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HYPERION DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for HYPERION DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Aug 15, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Appointment of Mr Christopher John Wilson as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christopher Simon Glover as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alistair Daniel Derek Mead on Aug 29, 2017 | 2 pages | CH01 | ||
Cessation of Derek Mead as a person with significant control on Jun 05, 2017 | 1 pages | PSC07 | ||
Notification of Katherine Patricia Hawke as a person with significant control on Nov 20, 2019 | 2 pages | PSC01 | ||
Notification of Alistair Daniel Derek Mead as a person with significant control on Nov 20, 2019 | 2 pages | PSC01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Previous accounting period shortened from Aug 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 15, 2018 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 4 pages | AA | ||
Sub-division of shares on Dec 21, 2017 | 6 pages | SH02 | ||
Who are the officers of HYPERION DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Christopher Simon | Director | Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park Somerset United Kingdom | United Kingdom | British | 224248280001 | |||||
| MEAD, Alistair Daniel Derek | Director | Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park North Somerset England | England | British | 105494590003 | |||||
| WILSON, Christopher John | Director | Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park Somerset United Kingdom | United Kingdom | British | 161688890002 | |||||
| JAMES, Geraint Hugh | Director | Beaufort West London Road BA1 6QB Bath 7 Somerset England | England | British | 59176220001 | |||||
| MEAD, Derek Richard | Director | Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park Somerset United Kingdom | United Kingdom | British | 10111230002 |
Who are the persons with significant control of HYPERION DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair Daniel Derek Mead | Nov 20, 2019 | Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park North Somerset England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs. Katherine Patricia Hawke | Nov 20, 2019 | Market Way TA6 6DF Bridgwater Junction 24 Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Derek Mead | Apr 06, 2016 | Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park Somerset United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0