HYPERIAN LTD - BRACKLEY
| Company Profile | Company Filings |
Overview
HYPERIAN LTD is a Private Limited Company from BRACKLEY UNITED KINGDOM and has the status: Active.
HYPERIAN LTD was incorporated 21 years ago on 10/02/2003 and has the registered number: 04659853. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HYPERIAN LTD was incorporated 21 years ago on 10/02/2003 and has the registered number: 04659853. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HYPERIAN LTD - BRACKLEY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEIGHBOURLY TRAINING CENTRE, BUILDING 4 BRACKLEY CAMPUS
BRACKLEY
NORTHAMPTONSHIRE
NN13 7EL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JON SHELL | Aug 1973 | American | Director | 2021-09-20 | CURRENT |
| MR GRAYSON CHARLES BROWN | Feb 1980 | American | Director | 2021-09-20 | CURRENT |
| MR PHILIP CARR | Jul 1972 | British | Director | 2023-04-12 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-02-10 UNTIL 2003-03-07 | RESIGNED | ||
| MR JEFFREY SCOTT MEYERS | Mar 1964 | American | Director | 2022-02-28 UNTIL 2023-04-12 | RESIGNED |
| SIDNEY CHARLES MULLINS | Oct 1952 | British | Director | 2003-03-07 UNTIL 2021-09-20 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-02-10 UNTIL 2003-03-07 | RESIGNED | ||
| MR MICHAEL BRUCE BIDWELL | Apr 1958 | American | Director | 2021-09-20 UNTIL 2023-09-08 | RESIGNED |
| LYNDA MULLINS | British | Secretary | 2003-03-07 UNTIL 2015-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Pimlico Plumbers Group Limited | 2016-04-06 | Brackley Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-06-23 | 31-12-2022 | 1 equity |
| Hyperian Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-09-30 | 31-12-2021 | £1 equity |
| Hyperian Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-10-06 | 31-05-2021 | £1 equity |
| Hyperian Ltd - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-10-15 | 31-05-2020 | £1 equity |
| Hyperian Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-12 | 31-05-2019 | £1 equity |
| Hyperian Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-01 | 31-05-2018 | £1 equity |
| Hyperian Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-21 | 31-05-2017 | £1 equity |
| Dormant Company Accounts - HYPERIAN LTD | 2016-11-25 | 31-05-2016 | £1 equity |
| Hyperian Limited - Accounts | 2015-02-28 | 31-05-2014 | £1 equity |