HYPERION PROPERTIES LIMITED
Company is dissolved
General Information
NAME
HYPERION PROPERTIES LIMITED
COMPANY NUMBER
00857210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/08/1965
(59 years and 2 months old)
WEBSITE
http://dhl.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
01/02/1990
21/10/2002
HYPERION PROPERTIES PLC
View all previous names
LONDON
WC1H 9LT
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT
Solstice House
251 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HYPERION PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about HYPERION PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYPERION PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPERION PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1948 |
Resigned | Director |
Current: 13 Past: 26 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Aug 1949 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 539 Past: 218 |
View Report |
|
Born in Dec 1945 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 07/06/2021 | New Board Member Rebecca Louise Hazel Taylor (924839677) Appointed |
| 11/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Board Member Thorsten Kuhl (925284729) Appointed |
| 16/03/2020 | Thorsten Kuhl (926784549) has left the board |
| 09/03/2020 | New Board Member Thorsten Kuhl (926784549) Appointed |
| 09/03/2020 | Jason David Smith (912047844) has left the board |
| 08/06/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | Jane Li (920364988) has left the board |
| 21/12/2018 | Jane Li (913429274) has left the board |
| 03/10/2018 | Nigel Paul Graham (912164364) has left the board |
| 11/07/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 30/06/2016 | New Confirmation Statement filed |
| 15/03/2016 | New Board Member Jason David Smith (912047844) Appointed |
| 10/02/2016 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 10/02/2016 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 22/12/2015 | New Company Secretary Jane Li (920364988) Appointed |
| 10/11/2015 | New Accounts filed |
| 26/08/2015 | EXEL SECRETARIAL SERVICES LIMITED (916279586) has left the board |
| 26/06/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Board Member Nigel Paul Graham (912164364) Appointed |
| 15/06/2015 | Nigel Paul Graham (916183911) has left the board |
| 14/07/2014 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
| 15/04/2014 | New Board Member Kevin Paul Sey (918678704) Appointed |
| 10/02/2014 | Ian Cameron (916457610) has left the board |
| 16/10/2013 | New Board Member Ian Cameron (916457610) Appointed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 27/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 10/10/2012 | Change in Reg. Office |
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