Hyperion (UK) Ltd

About

Registered Number: 03442352
Date of Incorporation: 30/09/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: Hyperion Uk Limited Aspen Close, Kembrey Trade Centre, Kembrey Park, Swindon, SN2 8AJ,

 

Founded in 1997, Hyperion (UK) Ltd are based in Swindon, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the company are listed as Anwar, Mohammad, Clark, Carole Ann, Williams, David Arthur, Lynch, Katherine Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANWAR, Mohammad 01 December 1997 - 1
LYNCH, Katherine Ann 20 October 1997 30 December 2003 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Carole Ann 30 December 2003 30 June 2004 1
WILLIAMS, David Arthur 30 June 2004 12 December 2004 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 08 November 2019
AA01 - Change of accounting reference date 27 May 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 12 October 2018
CS01 - N/A 14 March 2018
AD01 - Change of registered office address 14 March 2018
AA - Annual Accounts 21 November 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 27 October 2016
AR01 - Annual Return 23 December 2015
TM01 - Termination of appointment of director 23 December 2015
AA - Annual Accounts 22 December 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 13 November 2013
CH01 - Change of particulars for director 13 November 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 27 October 2011
CH01 - Change of particulars for director 27 October 2011
AP01 - Appointment of director 10 January 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 03 November 2010
CH03 - Change of particulars for secretary 03 November 2010
AD01 - Change of registered office address 24 August 2010
AD01 - Change of registered office address 28 January 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 22 December 2009
CH03 - Change of particulars for secretary 22 December 2009
AD01 - Change of registered office address 22 December 2009
AA - Annual Accounts 27 August 2009
225 - Change of Accounting Reference Date 26 March 2009
363a - Annual Return 21 October 2008
AAMD - Amended Accounts 05 March 2008
AA - Annual Accounts 29 February 2008
363a - Annual Return 10 October 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
AA - Annual Accounts 20 March 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
363a - Annual Return 16 March 2007
288c - Notice of change of directors or secretaries or in their particulars 16 March 2007
288c - Notice of change of directors or secretaries or in their particulars 16 March 2007
RESOLUTIONS - N/A 23 August 2006
RESOLUTIONS - N/A 23 August 2006
RESOLUTIONS - N/A 23 August 2006
RESOLUTIONS - N/A 23 August 2006
RESOLUTIONS - N/A 23 August 2006
AA - Annual Accounts 23 August 2006
363a - Annual Return 18 July 2006
287 - Change in situation or address of Registered Office 05 July 2006
288b - Notice of resignation of directors or secretaries 06 December 2005
AA - Annual Accounts 15 June 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
363a - Annual Return 24 May 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 17 February 2004
288a - Notice of appointment of directors or secretaries 17 February 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 14 October 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 23 October 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 20 January 2000
363s - Annual Return 14 October 1999
AA - Annual Accounts 20 January 1999
288b - Notice of resignation of directors or secretaries 15 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
363s - Annual Return 23 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1998
288a - Notice of appointment of directors or secretaries 18 December 1997
288b - Notice of resignation of directors or secretaries 28 October 1997
288b - Notice of resignation of directors or secretaries 28 October 1997
287 - Change in situation or address of Registered Office 28 October 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
RESOLUTIONS - N/A 24 October 1997
123 - Notice of increase in nominal capital 24 October 1997
CERTNM - Change of name certificate 20 October 1997
NEWINC - New incorporation documents 30 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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