Hyperion Hospitality Limited
Company Profile
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MicroHyperion Hospitality Limited
03062319•Private Limited With Share Capital
7 Prescott Place, London, SW46BS
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Incorporated
30/05/1995
Company Age
30 years
Directors
3
Employees
4
SIC Code
74100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hyperion Hospitality Limited (03062319) is a private limited with share capital incorporated on 30/05/1995 (30 years old) and registered in london, SW46BS. The company operates under SIC code 74100 - specialised design activities.
London design group is an architecture & planning company based out of 7 prescott pl, clapham town, london, united kingdom.
Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 30/05/1995
SW46BS
4 employees
Financial Overview
Total Assets
£3.73M
Liabilities
£0
Net Assets
£3.73M
Cash
£0
Key Metrics
4
Employees
3
Directors
1
Shareholders
1
PSCs
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2024
Change Of Name Notice
Category:Change Of Name
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Resolution
Category:Resolution
Date:10-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2016
Change Of Name Notice
Category:Change Of Name
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:29-06-2009
Legacy
Category:Address
Date:21-05-2009
Legacy
Category:Address
Date:08-10-2008
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Annual Return
Date:17-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2006
Legacy
Category:Mortgage
Date:07-03-2006
Legacy
Category:Mortgage
Date:07-03-2006
Legacy
Category:Mortgage
Date:07-03-2006
Legacy
Category:Mortgage
Date:07-03-2006
Auditors Resignation Company
Category:Auditors
Date:24-02-2006
Legacy
Category:Annual Return
Date:25-06-2005
Accounts With Made Up Date
Category:Accounts
Date:06-04-2005
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Made Up Date
Category:Accounts
Date:15-04-2004
Legacy
Category:Mortgage
Date:21-02-2004
Legacy
Category:Mortgage
Date:21-11-2003
Legacy
Category:Mortgage
Date:20-11-2003
Legacy
Category:Annual Return
Date:11-06-2003
Accounts With Made Up Date
Category:Accounts
Date:13-05-2003
Legacy
Category:Capital
Date:20-02-2003
Legacy
Category:Annual Return
Date:16-06-2002
Accounts With Made Up Date
Category:Accounts
Date:29-05-2002
Accounts With Made Up Date
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:18-07-2001
Legacy
Category:Annual Return
Date:22-06-2000
Legacy
Category:Officers
Date:22-06-2000
Legacy
Category:Officers
Date:22-06-2000
Accounts With Made Up Date
Category:Accounts
Date:03-05-2000
Legacy
Category:Annual Return
Date:15-06-1999
Accounts With Made Up Date
Category:Accounts
Date:19-05-1999
Legacy
Category:Officers
Date:10-03-1999
Legacy
Category:Capital
Date:10-03-1999
Legacy
Category:Capital
Date:10-03-1999
Resolution
Category:Resolution
Date:10-03-1999
Resolution
Category:Resolution
Date:10-03-1999
Resolution
Category:Resolution
Date:02-03-1999
Resolution
Category:Resolution
Date:02-03-1999
Resolution
Category:Resolution
Date:02-03-1999
Legacy
Category:Mortgage
Date:23-06-1998
Legacy
Category:Annual Return
Date:16-06-1998
Accounts With Made Up Date
Category:Accounts
Date:17-03-1998
Legacy
Category:Address
Date:26-11-1997
Auditors Resignation Company
Category:Auditors
Date:29-10-1997
Accounts With Made Up Date
Category:Accounts
Date:03-08-1997
Legacy
Category:Annual Return
Date:05-06-1997
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date25/04/2025
Latest Accounts30/11/2024
Trading Addresses
Prescott House, 7 Prescott Place, London, SW46BS
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