HYPERION GLOBAL LIMITED

Overview

Company Name	HYPERION GLOBAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09024018
Jurisdiction	England/Wales
Date of Creation	May 06, 2014

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 GLOBAL LIMITED?

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

Where is HYPERION GLOBAL LIMITED located?

Registered Office Address	24 Newfield Way AL4 0GD St. Albans England
Undeliverable Registered Office Address	No

What are the latest accounts for HYPERION GLOBAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for HYPERION GLOBAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for HYPERION GLOBAL LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Change of details for Mr Simon Mark Daniel as a person with significant control on Nov 01, 2024	2 pages	PSC04

Jul 25, 2025	Director's details changed for Mr Simon Mark Daniel on Nov 01, 2024	2 pages	CH01

May 09, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Micro company accounts made up to May 31, 2024	5 pages	AA

Nov 20, 2024	Registered office address changed from Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street London W1B 5TG England to 24 Newfield Way St. Albans AL4 0GD on Nov 20, 2024	1 pages	AD01

Nov 20, 2024	Appointment of Mr Matthew David Stears as a director on Sep 15, 2024	2 pages	AP01

Nov 20, 2024	Appointment of Mr Nicholas Mark Mackenzie Daniel as a director on Sep 01, 2023	2 pages	AP01

Nov 20, 2024	Appointment of Ms Angela Faye Smith as a director on Sep 01, 2023	2 pages	AP01

May 07, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Micro company accounts made up to May 31, 2023	5 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Confirmation statement made on Apr 05, 2023 with updates	4 pages	CS01

Apr 05, 2023	Termination of appointment of Angela Smith as a director on Apr 03, 2023	1 pages	TM01

Feb 28, 2023	Micro company accounts made up to May 31, 2022	5 pages	AA

Feb 24, 2023	Statement of capital following an allotment of shares on Apr 30, 2022 Capital: GBP 17,601	3 pages	SH01

Apr 29, 2022	Confirmation statement made on Apr 29, 2022 with updates	3 pages	CS01

Feb 28, 2022	Micro company accounts made up to May 31, 2021	5 pages	AA

Feb 28, 2022	Statement of capital following an allotment of shares on Apr 30, 2021 Capital: GBP 17,301	3 pages	SH01

Dec 14, 2021	Termination of appointment of Nigel Griffiths as a director on Dec 14, 2021	1 pages	TM01

May 19, 2021	Statement of capital following an allotment of shares on Apr 30, 2020 Capital: GBP 17,001	3 pages	SH01

May 18, 2021	Statement of capital following an allotment of shares on Apr 30, 2020 Capital: GBP 17,001	3 pages	SH01

May 18, 2021	Confirmation statement made on May 18, 2021 with updates	5 pages	CS01

May 18, 2021	Micro company accounts made up to May 31, 2020	6 pages	AA

May 17, 2021	Confirmation statement made on May 06, 2021 with updates	3 pages	CS01

May 11, 2021	Appointment of Dr Nigel Griffiths as a director on May 01, 2021	2 pages	AP01

View All Filings

Who are the officers of HYPERION GLOBAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DANIEL, Nicholas Mark Mackenzie 162-168 Regent St W1B 5TG London Suite 631, Linen Hall England	Sep 01, 2023		Director	162-168 Regent St W1B 5TG London Suite 631, Linen Hall England	England	New Zealander	1988-4	Director	329557970001
DANIEL, Simon Mark Colinton Mains Grove EH13 9DQ Edinburgh 58 Scotland	Oct 31, 2017		Director	Colinton Mains Grove EH13 9DQ Edinburgh 58 Scotland	Scotland	British,New Zealander	1958-9	Director	239718580002
SMITH, Angela Faye Foxmount Drive 4152 QLD Carina 15 Queensland Australia	Sep 01, 2023		Director	Foxmount Drive 4152 QLD Carina 15 Queensland Australia	Australia	Australian	1947-12	Director	187401830001
STEARS, Matthew David Newfield Way AL4 0GD St. Albans 24 England	Sep 15, 2024		Director	Newfield Way AL4 0GD St. Albans 24 England	England	Irish	1954-11	Company Director	137142850004
ABENA, Pierre Marie Théodore Etoa W1H 3HF Mayfair 6 Vigo Street London	Mar 15, 2018	Jul 30, 2018	Director	W1H 3HF Mayfair 6 Vigo Street London	Cameroon	Cameroonian	1957-8	Non-Executive Director	247007310001
DANIEL, Simon Mark Foxmount Drive 4152 Carina 15 Queensland Australia	May 06, 2014	Mar 01, 2017	Director	Foxmount Drive 4152 Carina 15 Queensland Australia	Australia	British,New Zealander	1958-9	Managing Director	239718580001
GATES, John William Primrose Hill Postcode 4059 Red Hill 38 Qld Australia Australia	Jul 09, 2015	Sep 04, 2017	Director	Primrose Hill Postcode 4059 Red Hill 38 Qld Australia Australia	Australia	Australian	1953-2	Director	199548020002
GRIFFITHS, Nigel 162-168 Regent Street W1B 5TG London Linen Hall, Suite 631, 6th Floor, England	May 01, 2021	Dec 14, 2021	Director	162-168 Regent Street W1B 5TG London Linen Hall, Suite 631, 6th Floor, England	Scotland	British	1955-5	Company Director	994450002
MOTOMBI, Joseph Mbene 162-168 Regent Street W1B 5TG London Linen Hall, Suite 631, 6th Floor, England	Mar 15, 2018	May 10, 2021	Director	162-168 Regent Street W1B 5TG London Linen Hall, Suite 631, 6th Floor, England	Cameroon	Cameroonian	1979-2	Non-Executive Director	247006900001
SMITH, Angela Faye Foxmount Drive 4152 QLD Carina 15 Queensland Australia	May 06, 2014	Apr 03, 2023	Director	Foxmount Drive 4152 QLD Carina 15 Queensland Australia	Australia	Australian	1947-12	Managing Director	187401830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYPERION GLOBAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Mark Daniel Colinton Mains Grove EH13 9DQ Edinburgh 58 Scotland	May 06, 2018	Colinton Mains Grove EH13 9DQ Edinburgh 58 Scotland	No
	Nationality: British,New Zealander Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Ms Angela Faye Smith W1H 3HF Mayfair 6 Vigo Street London	Apr 06, 2016	W1H 3HF Mayfair 6 Vigo Street London	Yes
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
Mr John William Gates W1H 3HF Mayfair 6 Vigo Street London	Apr 06, 2016	W1H 3HF Mayfair 6 Vigo Street London	Yes
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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