HYPERION INSURANCE GROUP LIMITED
Company is dissolved
General Information
NAME
HYPERION INSURANCE GROUP LIMITED
COMPANY NUMBER
12794296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/08/2020
(4 years and 3 months old)
WEBSITE
HYPERIONGRP.COM
CONFIRMATION STATEMENT MADE UP TO
30/09/2021
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
05/08/2020
28/10/2020
HOWDEN GROUP HOLDINGS LIMITED
LONDON
EC3A 5AF
One Creechurch Place
London
EC3A 5AF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 28/06/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 23/05/2024 | New Board Member William David Bloomer (921417986) Appointed |
Credit Risk Overview
Want to learn more about HYPERION INSURANCE GROUP 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 INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPERION INSURANCE GROUP 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 Jan 1979 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 3 Past: 50 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DUAL ASSET UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DUAL PERL LIMITED | Company is dissolved | View Report |
| DUAL INTERNATIONAL UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL UNDERWRITING LIMITED | In Liquidation | View Report |
| TAMESIS DUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 28/06/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 23/05/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 12/04/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 26/03/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 25/03/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 11/03/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 22/01/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 12/01/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 05/10/2023 | New Board Member William David Bloomer (921417986) Appointed |
| 02/06/2023 | New Board Member William David Bloomer (921417986) Appointed |
| 05/01/2023 | New Board Member William David Bloomer (921417986) Appointed |
| 29/12/2022 | New Board Member William David Bloomer (921417986) Appointed |
| 16/09/2022 | New Board Member William David Bloomer (921417986) Appointed |
| 08/09/2022 | New Board Member William David Bloomer (921417986) Appointed |
| 06/05/2022 | New Company Secretary Andrew John Moore (927311692) Appointed |
| 06/05/2022 | New Board Member William David Bloomer (921417986) Appointed |
| 08/02/2022 | Rebecca Briony Scott (911155506) has left the board |
| 05/10/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | Rebecca Briony Scott (927278830) has left the board |
| 29/09/2020 | New Board Member Rebecca Briony Scott (911155506) Appointed |
| 18/08/2020 | New Company Secretary Andrew John Moore (927311692) Appointed |
| 17/08/2020 | Andrew John Moore (927278832) has left the board |
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