About

Registered Number: 09109299
Date of Incorporation: 01/07/2014 (9 years and 9 months ago)
Company Status: Active
Registered Address: Liverpool Innovation Park, Edge Lane, Liverpool, L7 9NJ,

 

Hyperion Executive Search Ltd was founded on 01 July 2014 with its registered office in Liverpool. We don't currently know the number of employees at this organisation. Hoare, Ross Michael, Hunt, David, Allman, Martin Robert, Rose, Jonathan James are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOARE, Ross Michael 01 June 2015 - 1
HUNT, David 01 July 2014 - 1
ALLMAN, Martin Robert 26 June 2020 06 July 2020 1
ROSE, Jonathan James 01 September 2020 02 October 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 October 2020
AP01 - Appointment of director 03 September 2020
TM01 - Termination of appointment of director 06 July 2020
AA - Annual Accounts 01 July 2020
AP01 - Appointment of director 26 June 2020
AA - Annual Accounts 09 January 2020
AA01 - Change of accounting reference date 01 October 2019
CS01 - N/A 26 September 2019
CH01 - Change of particulars for director 18 April 2019
AD01 - Change of registered office address 01 April 2019
AA - Annual Accounts 18 February 2019
PSC04 - N/A 19 October 2018
CS01 - N/A 19 October 2018
AD01 - Change of registered office address 04 October 2018
CH01 - Change of particulars for director 23 July 2018
PSC04 - N/A 23 July 2018
CH01 - Change of particulars for director 23 July 2018
PSC09 - N/A 12 June 2018
AA - Annual Accounts 09 March 2018
RESOLUTIONS - N/A 02 February 2018
SH08 - Notice of name or other designation of class of shares 02 February 2018
PSC04 - N/A 05 January 2018
CS01 - N/A 03 October 2017
PSC01 - N/A 03 October 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 26 September 2016
AD01 - Change of registered office address 30 August 2016
CS01 - N/A 14 July 2016
RESOLUTIONS - N/A 06 April 2016
SH08 - Notice of name or other designation of class of shares 06 April 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 16 July 2015
AA01 - Change of accounting reference date 14 July 2015
AA01 - Change of accounting reference date 13 July 2015
AP01 - Appointment of director 11 June 2015
RESOLUTIONS - N/A 24 November 2014
SH01 - Return of Allotment of shares 24 November 2014
SH01 - Return of Allotment of shares 24 November 2014
SH01 - Return of Allotment of shares 24 November 2014
SH01 - Return of Allotment of shares 24 November 2014
SH01 - Return of Allotment of shares 24 November 2014
SH01 - Return of Allotment of shares 24 November 2014
NEWINC - New incorporation documents 01 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.