HYPERION ENTERPRISES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HYPERION ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HYPERION ENTERPRISES LIMITED was incorporated 23 years ago on 10/05/2000 and has the registered number: 03993262. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
HYPERION ENTERPRISES LIMITED was incorporated 23 years ago on 10/05/2000 and has the registered number: 03993262. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
HYPERION ENTERPRISES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
55 PRINCES GATE
LONDON
SW7 2PN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GC SECRETARIAL SERVICES LTD | Corporate Secretary | 2006-10-11 | CURRENT | ||
MR JEREMY CANNELL | Jun 1953 | British | Director | 2012-11-12 | CURRENT |
ALEXANDERS GRI NOMINEES LIMITED | Corporate Secretary | 2001-07-11 UNTIL 2004-09-07 | RESIGNED | ||
MR PATRICK BORREMANS | Feb 1952 | Belgian | Director | 2006-10-11 UNTIL 2012-11-12 | RESIGNED |
ANNA ANTONIADES | Apr 1952 | British | Director | 2000-05-10 UNTIL 2004-05-17 | RESIGNED |
APA COMPANY SECRETARIES LIMITED | Secretary | 2000-05-10 UNTIL 2001-07-11 | RESIGNED | ||
MR STELIOS AMERICANOS | Jun 1965 | Cypriot | Director | 2001-02-24 UNTIL 2006-10-30 | RESIGNED |
APPLETON SECRETARIES LIMITED | Corporate Secretary | 2004-09-07 UNTIL 2006-11-14 | RESIGNED | ||
ANTONAKIS ANTONIADES | Apr 1949 | British | Director | 2000-05-10 UNTIL 2001-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G C Nominees Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-10-04 | 31-05-2023 | £-165,398 equity |
Accounts Submission | 2022-12-10 | 31-05-2022 | £-130,738 equity |
Accounts Submission | 2021-10-30 | 31-05-2021 | £-98,254 equity |
Accounts Submission | 2021-03-27 | 31-05-2020 | £-68,989 equity |
Micro-entity Accounts - HYPERION ENTERPRISES LIMITED | 2019-06-05 | 31-05-2019 | £69,193 equity |
Micro-entity Accounts - HYPERION ENTERPRISES LIMITED | 2018-11-20 | 31-05-2018 | £69,319 equity |
Micro-entity Accounts - HYPERION ENTERPRISES LIMITED | 2017-10-28 | 31-05-2017 | £-69,344 equity |
Abbreviated Company Accounts - HYPERION ENTERPRISES LIMITED | 2016-11-15 | 31-05-2016 | £-68,285 equity |
Abbreviated Company Accounts - HYPERION ENTERPRISES LIMITED | 2015-11-11 | 31-05-2015 | £-69,108 equity |
Abbreviated Company Accounts - HYPERION ENTERPRISES LIMITED | 2014-09-30 | 31-05-2014 | £-68,697 equity |