HYPERION INDUSTRIES LIMITED

Overview

Company Name	HYPERION INDUSTRIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16724542
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2025

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 INDUSTRIES LIMITED?

Precious metals production (24410) / Manufacturing
Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is HYPERION INDUSTRIES LIMITED located?

Registered Office Address	9th Floor 107 Cheapside EC2V 6DN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HYPERION INDUSTRIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 17, 2027

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

Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Overdue	No

What are the latest filings for HYPERION INDUSTRIES LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Apr 09, 2026

Director's details changed for Mr Archie Goodwin on Apr 09, 2026

2 pages

CH01

Apr 09, 2026

Change of details for Mr Archie Goodwin as a person with significant control on Apr 09, 2026

2 pages

PSC04

Apr 09, 2026

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on Apr 09, 2026

1 pages

AD01

Apr 09, 2026

Termination of appointment of Archie Goodwin as a secretary on Apr 08, 2026

1 pages

TM02

Apr 09, 2026

Appointment of Ohs Secretaries Limited as a secretary on Apr 08, 2026

2 pages

AP04

Sep 17, 2025

Incorporation

31 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2025	Statement of capital on Sep 17, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of HYPERION INDUSTRIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OHS SECRETARIES LIMITED

Apr 08, 2026

Secretary

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	06778592

147090370002

GOODWIN, Archie

Sep 17, 2025

Director

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

British

1999-8

340355930001

GOODWIN, Archie

Sep 17, 2025

Apr 08, 2026

Secretary

Shelton Street

Covent Garden

WC2H 9JQ London

71-75

United Kingdom

340355940001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Archie Goodwin 107 Cheapside EC2V 6DN London 9th Floor United Kingdom	Sep 17, 2025	107 Cheapside EC2V 6DN London 9th Floor 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