HYPERION DEVELOPMENT UK LIMITED
Overview
| Company Name | HYPERION DEVELOPMENT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09348999 |
| 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 DEVELOPMENT UK LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is HYPERION DEVELOPMENT UK LIMITED located?
| Registered Office Address | One Creechurch Place EC3A 5AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYPERION DEVELOPMENT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HYPERION DEVELOPMENT UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for HYPERION DEVELOPMENT UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mark Skimming Craig as a director on Feb 17, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Susan Lee Panuccio as a director on Feb 17, 2026 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 05, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Gareth Huw Roberts as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Peter Shalders as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 19 pages | AA | ||||||||||
legacy | 169 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 28, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 06, 2025
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 093489990002 in full | 4 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Dec 05, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Andrew John Moore as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Steven Terence Hunter Griffin as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Sep 23, 2024
| 3 pages | SH01 | ||||||||||
Who are the officers of HYPERION DEVELOPMENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Andrew John | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | 327822880001 | |||||||||||
| HOWDEN, David Philip | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 75271140002 | |||||||||
| PANUCCIO, Susan Lee | Director | EC3A 5AF London One Creechurch Place United Kingdom | United States | British,American | 345514600001 | |||||||||
| SHALDERS, David Peter | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 338461560001 | |||||||||
| GRIFFIN, Steven Terence Hunter | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | 318294390001 | |||||||||||
| MASSIE, Amanda | Secretary | Eastcheap EC3M 1BD London 16 United Kingdom | British | 193655280001 | ||||||||||
| MOORE, Andrew John | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | 200231590001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| BLOOMER, William David | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 214179860002 | |||||||||
| CORBETT, Oliver Roebling Panton | Director | Eastcheap EC3M 1BD London 16 | England | British | 6062580003 | |||||||||
| CRAIG, Mark Skimming | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 338461550001 | |||||||||
| FADY, Eric Rene Marcel | Director | Eastcheap EC3M 1BD London 16 United Kingdom | United Kingdom | French | 67013930001 | |||||||||
| ROBERTS, Gareth Huw | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 345323260001 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
Who are the persons with significant control of HYPERION DEVELOPMENT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hig Finance 2 Limited | Aug 29, 2017 | EC3A 5AF London One Creechurch Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hig Finance Limited | Jun 06, 2016 | Eastcheap EC3M 1BD London 16 United Kingdom | Yes | ||||||||||
| |||||||||||||
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