About

Registered Number: 07051362
Date of Incorporation: 21/10/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Belle House (2.09) 1 Hudson Place, London, SW1V 1JT

 

Hyperion Securities Ltd was founded on 21 October 2009 and has its registered office in London, it's status at Companies House is "Active". There is only one director listed for the business at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MURRAY, Andrew 21 October 2009 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 July 2020
AA01 - Change of accounting reference date 24 June 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 04 April 2019
MR04 - N/A 02 April 2019
MR04 - N/A 02 April 2019
CS01 - N/A 29 October 2018
AA01 - Change of accounting reference date 29 September 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 14 November 2017
AA01 - Change of accounting reference date 25 September 2017
AA - Annual Accounts 06 November 2016
CS01 - N/A 27 October 2016
CERTNM - Change of name certificate 28 January 2016
CONNOT - N/A 28 January 2016
CERTNM - Change of name certificate 04 January 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 14 October 2015
RESOLUTIONS - N/A 02 January 2015
MA - Memorandum and Articles 02 January 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 29 November 2011
MG01 - Particulars of a mortgage or charge 25 November 2011
MG01 - Particulars of a mortgage or charge 24 November 2011
AA - Annual Accounts 15 July 2011
AA01 - Change of accounting reference date 05 May 2011
AR01 - Annual Return 13 January 2011
NEWINC - New incorporation documents 21 October 2009

Mortgages & Charges

Description Date Status Charge by
Deed of assignment of LLP interest 22 November 2011 Fully Satisfied

N/A

A deed of assignment of LLP interest 22 November 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.