Hyperion Development Uk Limited
Company Profile
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MicroHyperion Development Uk Limited
09348999•Private Limited With Share Capital
One Creechurch Place, London, EC3A5AF
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Incorporated
10/12/2014
Company Age
11 years
Directors
6
Employees
3
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Hyperion Development Uk Limited (09348999) is a private limited with share capital incorporated on 10/12/2014 (11 years old) and registered in london, EC3A5AF. The company operates under SIC code 64205 and is classified as Micro.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 10/12/2014
EC3A5AF
3 employees
Financial Overview
Total Assets
£3.02B
Liabilities
£2.93B
Net Assets
£87.02M
Cash
£0
Key Metrics
3
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Resolution
Category:Resolution
Date:27-02-2026
Capital Allotment Shares
Category:Capital
Date:19-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-06-2025
Legacy
Category:Accounts
Date:27-06-2025
Legacy
Category:Other
Date:27-06-2025
Legacy
Category:Other
Date:27-06-2025
Resolution
Category:Resolution
Date:03-06-2025
Capital Allotment Shares
Category:Capital
Date:29-05-2025
Resolution
Category:Resolution
Date:21-05-2025
Capital Allotment Shares
Category:Capital
Date:19-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Resolution
Category:Resolution
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Resolution
Category:Resolution
Date:07-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2024
Capital Allotment Shares
Category:Capital
Date:03-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2024
Legacy
Category:Accounts
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Capital Allotment Shares
Category:Capital
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2024
Capital Allotment Shares
Category:Capital
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-08-2023
Legacy
Category:Accounts
Date:24-08-2023
Legacy
Category:Other
Date:24-08-2023
Legacy
Category:Other
Date:24-08-2023
Capital Allotment Shares
Category:Capital
Date:27-04-2023
Capital Allotment Shares
Category:Capital
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-06-2022
Legacy
Category:Accounts
Date:01-06-2022
Legacy
Category:Other
Date:01-06-2022
Legacy
Category:Other
Date:01-06-2022
Capital Allotment Shares
Category:Capital
Date:04-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-07-2021
Legacy
Category:Other
Date:26-07-2021
Legacy
Category:Accounts
Date:26-07-2021
Legacy
Category:Other
Date:23-07-2021
Capital Allotment Shares
Category:Capital
Date:12-02-2021
Capital Allotment Shares
Category:Capital
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:15-12-2016
Capital Allotment Shares
Category:Capital
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2015
Memorandum Articles
Category:Incorporation
Date:09-06-2015
Resolution
Category:Resolution
Date:22-05-2015
Resolution
Category:Resolution
Date:13-05-2015
Capital Allotment Shares
Category:Capital
Date:13-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2014
Incorporation Company
Category:Incorporation
Date:10-12-2014
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts30/09/2024
Trading Addresses
One Creechurch Place, London, EC3A5AFRegistered
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