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UKL HYPERION LIMITED

UKL HYPERION LIMITED

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

    • Overview

    Company NameUKL HYPERION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16109184
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of UKL HYPERION LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is UKL HYPERION LIMITED located?

    Registered Office Address
    Ramsbury House
    20-22 High Street
    RG17 0NF Hungerford
    West Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UKL HYPERION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 29, 2026

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

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    OverdueNo

    What are the latest filings for UKL HYPERION LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 29, 2024

    Statement of capital on Nov 29, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UKL HYPERION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIDSTON, Jennifer Ellen
    20-22 High Street
    RG17 0NF Hungerford
    Ramsbury House
    West Berkshire
    United Kingdom
    		Director
    20-22 High Street
    RG17 0NF Hungerford
    Ramsbury House
    West Berkshire
    United Kingdom
    		EnglandBritishCompany Director135230210001
    PALMER, George Gordon Nottage
    20-22 High Street
    RG17 0NF Hungerford
    Ramsbury House
    West Berkshire
    United Kingdom
    		Director
    20-22 High Street
    RG17 0NF Hungerford
    Ramsbury House
    West Berkshire
    United Kingdom
    		United KingdomBritishChartered Accountant280670980001
    SPICE, Rupert George Martyn
    20-22 High Street
    RG17 0NF Hungerford
    Ramsbury House
    West Berkshire
    United Kingdom
    		Director
    20-22 High Street
    RG17 0NF Hungerford
    Ramsbury House
    West Berkshire
    United Kingdom
    		EnglandBritishManaging Director329864720001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Spot Developments Limited
    20-22 High Street
    RG17 0NF Hungerford
    Ramsbury House
    West Berkshire
    United Kingdom
    		Nov 29, 2024
    20-22 High Street
    RG17 0NF Hungerford
    Ramsbury House
    West Berkshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09461038
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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