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HYPERION FINANCIAL (HOLDINGS) LTD

HYPERION FINANCIAL (HOLDINGS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHYPERION FINANCIAL (HOLDINGS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08014920
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYPERION FINANCIAL (HOLDINGS) LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HYPERION FINANCIAL (HOLDINGS) LTD located?

    Registered Office Address
    Repton Manor
    Repton Avenue
    TN23 3GP Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYPERION FINANCIAL (HOLDINGS) LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for HYPERION FINANCIAL (HOLDINGS) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Accounts Unlocked Llp as a secretary on May 22, 2017

    		1 pagesTM02

    Confirmation statement made on Apr 02, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 1,000,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 1,000,000
    		SH01

    Director's details changed for Anthony William Spain on Apr 24, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2013

    		4 pagesAA

    Consolidation of shares on Apr 02, 2012

    		5 pagesSH02

    Annual return made up to Apr 02, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Accounts Unlocked Llp as a secretary

    		2 pagesAP04

    Termination of appointment of Accounts Unlocked Llp as a secretary

    		1 pagesTM02

    Director's details changed for Anthony Anthony William Spain on Apr 02, 2012

    		2 pagesCH01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 02, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HYPERION FINANCIAL (HOLDINGS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPAIN, Anthony William John
    Repton Avenue
    TN23 3GP Ashford
    Repton Manor
    Kent
    United Kingdom
    		Director
    Repton Avenue
    TN23 3GP Ashford
    Repton Manor
    Kent
    United Kingdom
    		United KingdomBritishFinancial Consultant168020470001
    ACCOUNTS UNLOCKED LLP
    Repton Avenue
    TN23 3GP Ashford
    Repton Manor
    Kent
    England
    		Secretary
    Repton Avenue
    TN23 3GP Ashford
    Repton Manor
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC344055
    		138546950001
    ACCOUNTS UNLOCKED LLP
    Repton Avenue
    TN23 3GP Ashford
    Repton Manor
    Kent
    United Kingdom
    		Secretary
    Repton Avenue
    TN23 3GP Ashford
    Repton Manor
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC344055
    		138546950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYPERION FINANCIAL (HOLDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony William John Spain
    Repton Avenue
    TN23 3GP Ashford
    Repton Manor
    Kent
    United Kingdom
    		Apr 06, 2016
    Repton Avenue
    TN23 3GP Ashford
    Repton Manor
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0