Hyperion Properties Limited

DataGardener
dissolved
Unknown

Hyperion Properties Limited

00857210•Private Limited With Share Capital

Lynton House, 7-12 Tavistock Square, London, WC1H9LT
Website

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Incorporated

19/08/1965

Company Age

60 years

Directors

2

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Hyperion Properties Limited (00857210) is a private limited with share capital incorporated on 19/08/1965 (60 years old) and registered in london, WC1H9LT. The company operates under SIC code 41100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 19/08/1965
WC1H9LT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
rebecca louise hazel taylor
director
K
kevin paul sey
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-11-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-08-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-09-2022
Resolution
Category:Resolution
Date:07-09-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2021
Legacy
Category:Capital
Date:09-12-2021
Legacy
Category:Insolvency
Date:09-12-2021
Resolution
Category:Resolution
Date:09-12-2021
Resolution
Category:Resolution
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:09-09-2005
Legacy
Category:Address
Date:09-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:27-08-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:14-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:18-09-2003
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-10-2002
Re Registration Memorandum Articles
Category:Incorporation
Date:21-10-2002
Legacy
Category:Reregistration
Date:21-10-2002
Resolution
Category:Resolution
Date:21-10-2002
Legacy
Category:Annual Return
Date:04-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2002
Legacy
Category:Annual Return
Date:20-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2001
Legacy
Category:Officers
Date:26-09-2000
Legacy
Category:Annual Return
Date:26-09-2000
Legacy
Category:Accounts
Date:14-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2000
Legacy
Category:Officers
Date:30-03-2000
Legacy
Category:Annual Return
Date:26-08-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2022
Filing Date21/05/2021
Latest Accounts31/12/2020

Trading Addresses

Lynton House, 7-12 Tavistock Square, London, WC1H9LTRegistered
Solstice House, 251 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK91EA

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Contact

dhl.com
Lynton House, 7-12 Tavistock Square, London, WC1H9LT