HYPERION FINANCIAL PLANNING LIMITED

HYPERION FINANCIAL PLANNING LIMITED

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

    Company NameHYPERION FINANCIAL PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08026875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HYPERION FINANCIAL PLANNING LIMITED?

    • Life insurance (65110) / Financial and insurance activities
    • Life reinsurance (65201) / Financial and insurance activities

    Where is HYPERION FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    Craftwork Studios
    1-3 Dufferin Street
    EC1Y 8NA London
    Undeliverable Registered Office AddressNo

    What were the previous names of HYPERION FINANCIAL PLANNING LIMITED?

    Previous Company Names
    Company NameFromUntil
    STOPSLEY FINANCIAL 2 LIMITEDApr 12, 2012Apr 12, 2012

    What are the latest accounts for HYPERION FINANCIAL PLANNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for HYPERION FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from 5 Porters Wood St. Albans AL3 6PH England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on Mar 02, 2020

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 05, 2020

    LRESSP

    Registered office address changed from Basepoint Unit D22 110 Butterfield Great Marlings Luton Beds LU2 8DL to 5 Porters Wood St. Albans AL3 6PH on May 13, 2019

    1 pagesAD01

    Confirmation statement made on Apr 12, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Simon Francis Watson as a director on Apr 08, 2019

    1 pagesTM01

    Termination of appointment of Michael Barnett as a director on Apr 08, 2019

    1 pagesTM01

    Appointment of Mrs Sarah Pamela Oluwole as a director on Apr 08, 2019

    2 pagesAP01

    Appointment of Mr John Robert Cusins as a director on Apr 08, 2019

    2 pagesAP01

    Cessation of Lumin Group Limited as a person with significant control on Apr 08, 2019

    1 pagesPSC07

    Notification of Lumin Group Limited as a person with significant control on Apr 08, 2019

    2 pagesPSC02

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 12, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    5 pagesCS01

    Annual return made up to Apr 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Termination of appointment of Linda Berry as a director

    1 pagesTM01

    Annual return made up to Apr 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 10,000
    SH01

    Who are the officers of HYPERION FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUSINS, John Robert
    Porters Wood
    AL3 6PH St. Albans
    5 Sandridge Park
    England
    Director
    Porters Wood
    AL3 6PH St. Albans
    5 Sandridge Park
    England
    United KingdomBritishDirector107782060003
    OLUWOLE, Sarah Pamela
    Porters Wood
    AL3 6PH St. Albans
    5 Sandridge Park
    England
    Director
    Porters Wood
    AL3 6PH St. Albans
    5 Sandridge Park
    England
    United KingdomBritishChartered Accountant228624350001
    BARNETT, Michael
    Church Lane
    CB11 3SF Widdington
    The Chase
    Essex
    United Kingdom
    Director
    Church Lane
    CB11 3SF Widdington
    The Chase
    Essex
    United Kingdom
    EnglandBritishDirector168651610002
    BERRY, Linda Diane
    110 Butterfield
    Great Marlings
    LU2 8DL Luton
    Basepoint Unit D22
    Uk
    Director
    110 Butterfield
    Great Marlings
    LU2 8DL Luton
    Basepoint Unit D22
    Uk
    UkBritishDirector52767040001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishConsultant78286720001
    WATSON, Simon Francis
    110 Great Marlings
    Butterfield
    LU2 8DL Luton
    Base Point Unit D22
    United Kingdom
    Director
    110 Great Marlings
    Butterfield
    LU2 8DL Luton
    Base Point Unit D22
    United Kingdom
    EnglandBritishDirector150518560001

    Who are the persons with significant control of HYPERION FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lumin Group Limited
    Porters Wood
    AL3 6PH St. Albans
    5 Sandridge Park
    England
    Apr 08, 2019
    Porters Wood
    AL3 6PH St. Albans
    5 Sandridge Park
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11221558
    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.
    Stopsley Financial 1 Limited
    110 Butterfield
    Great Marlings
    LU2 8DL Luton
    Basepoint, Unit D22
    Beds
    England
    Apr 06, 2016
    110 Butterfield
    Great Marlings
    LU2 8DL Luton
    Basepoint, Unit D22
    Beds
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08026880
    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.

    Does HYPERION FINANCIAL PLANNING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 05, 2020Commencement of winding up
    Apr 05, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    Craftwork Studios 1-3 Dufferin Street
    EC1Y 8NA London
    practitioner
    Craftwork Studios 1-3 Dufferin Street
    EC1Y 8NA London

    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