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Home > England & Wales Companies > HYPERION HOSPITALITY LIMITED
Company Information for

HYPERION HOSPITALITY LIMITED

7 PRESCOTT PLACE, LONDON, SW4 6BS,
Company Registration Number
03062319
Private Limited Company
Active

Company Overview

About Hyperion Hospitality Ltd
HYPERION HOSPITALITY LIMITED was founded on 1995-05-30 and has its registered office in London. The organisation's status is listed as "Active". Hyperion Hospitality Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HYPERION HOSPITALITY LIMITED
 
Legal Registered Office
7 PRESCOTT PLACE
LONDON
SW4 6BS
Other companies in SW4
 
Previous Names
LONDON DESIGN GROUP LIMITED19/08/2024
THE LONDON FURNISHING COMPANY LIMITED10/05/2016
Filing Information
Company Number 03062319
Company ID Number 03062319
Date formed 1995-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 23:15:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYPERION HOSPITALITY LIMITED
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Companies with same name HYPERION HOSPITALITY LIMITED
The following companies were found which have the same name as HYPERION HOSPITALITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HYPERION HOSPITALITY LTD 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY Dissolved Company formed on the 2013-10-10
HYPERION HOSPITALITY PRIVATE LIMITED B-6/18 RAJOURI GARDEN NEW DELHI Delhi 110027 ACTIVE Company formed on the 2012-08-29

Company Officers of HYPERION HOSPITALITY LIMITED

Current Directors
Officer Role Date Appointed
JOHN DALLOW WALKER
 Company Secretary 1995-05-30
JEAN NOTMAN
 Director 1995-05-30
JOHN DALLOW WALKER
 Director 2013-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE JANE PENNICK
 Director 2013-08-08 2017-04-06
JOHN DALLOW WALKER
 Director 1995-05-30 1999-02-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-05-30 1995-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DALLOW WALKER MJM RESOURCING LIMITED Company Secretary 2008-12-22 CURRENT 2008-12-22 Liquidation
JOHN DALLOW WALKER LONDON DESIGN GROUP LIMITED Company Secretary 2002-07-22 CURRENT 2002-07-22 Active
JOHN DALLOW WALKER LONDON PROJECT & DESIGN MANAGEMENT LIMITED Company Secretary 1999-01-04 CURRENT 1999-01-04 Active
JEAN NOTMAN THE LONDON FURNISHING COMPANY LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active - Proposal to Strike off
JEAN NOTMAN THE LONDON DESIGN COMPANY (LONDON) LIMITED Director 2015-03-20 CURRENT 2015-03-20 Dissolved 2017-05-09
JEAN NOTMAN LONDON DESIGN GROUP LIMITED Director 2002-07-22 CURRENT 2002-07-22 Active
JOHN DALLOW WALKER LONDON AND SURREY PROPERTY GROUP LIMITED Director 2015-11-19 CURRENT 2015-11-19 Dissolved 2017-05-02
JOHN DALLOW WALKER THE LONDON FURNISHING COMPANY LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active - Proposal to Strike off
JOHN DALLOW WALKER MJM RESOURCING LIMITED Director 2008-12-22 CURRENT 2008-12-22 Liquidation
JOHN DALLOW WALKER LONDON DESIGN GROUP LIMITED Director 2002-07-22 CURRENT 2002-07-22 Active
JOHN DALLOW WALKER LONDON PROJECT & DESIGN MANAGEMENT LIMITED Director 1999-01-04 CURRENT 1999-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-19NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-08-19Company name changed london design group LIMITED\certificate issued on 19/08/24
2024-08-02CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2024-05-2130/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-05-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-07-22AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-07-20AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 11000
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 11000
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-17PSC07CESSATION OF JOHN DALLOW WALKER AS A PSC
2017-08-17PSC07CESSATION OF JEAN NOTMAN AS A PSC
2017-08-17PSC07CESSATION OF CAROLINE JANE PENNICK AS A PSC
2017-08-17PSC02Notification of Pulse (Designs) Limited as a person with significant control on 2016-07-22
2017-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE PENNICK
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 11000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-10RES15CHANGE OF COMPANY NAME 07/02/23
2016-05-10CERTNMCOMPANY NAME CHANGED THE LONDON FURNISHING COMPANY LIMITED CERTIFICATE ISSUED ON 10/05/16
2016-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-05-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 11000
2015-07-31AR0131/07/15 ANNUAL RETURN FULL LIST
2015-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 11000
2014-09-02AR0131/07/14 ANNUAL RETURN FULL LIST
2014-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2013-08-29AP01DIRECTOR APPOINTED MR JOHN DALLOW WALKER
2013-08-29AP01DIRECTOR APPOINTED CAROLINE JANE PENNICK
2013-08-12AR0131/07/13 ANNUAL RETURN FULL LIST
2013-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2013-06-10AR0130/05/13 ANNUAL RETURN FULL LIST
2012-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2012-06-13AR0130/05/12 FULL LIST
2011-07-04AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-09AR0130/05/11 FULL LIST
2010-08-25AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-27AR0130/05/10 FULL LIST
2009-10-07AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM WILKINS KENNEDY RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKS HP6 5DZ
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 62 WILSON STREET LONDON EC2A 2BU
2008-06-05363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-02AA30/11/07 TOTAL EXEMPTION FULL
2007-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-06-06363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-07-17363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-24AUDAUDITOR'S RESIGNATION
2005-06-25363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-04-06AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-06-15363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-04-15AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-02-21395PARTICULARS OF MORTGAGE/CHARGE
2003-11-21395PARTICULARS OF MORTGAGE/CHARGE
2003-11-20395PARTICULARS OF MORTGAGE/CHARGE
2003-06-11363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-05-13AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-02-2088(2)RAD 31/12/02--------- £ SI 1000@1=1000 £ IC 10000/11000
2002-06-16363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-05-29AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-09-11AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-07-18363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2000-06-22288cDIRECTOR'S PARTICULARS CHANGED
2000-06-22288cSECRETARY'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-06-15363sRETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1999-05-19AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-03-10ORES04£ NC 100/100000 10/02
1999-03-10123NC INC ALREADY ADJUSTED 10/02/99
1999-03-10288bDIRECTOR RESIGNED
1999-03-10ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/99
1999-03-1088(2)RAD 16/02/99--------- £ SI 9900@1=9900 £ IC 100/10000
1999-03-02ELRESS386 DISP APP AUDS 23/08/96
1999-03-02ELRESS366A DISP HOLDING AGM 23/08/96
1998-06-23395PARTICULARS OF MORTGAGE/CHARGE
1998-06-16363sRETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1998-03-17AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-11-26287REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 10-12 HIGH STREET BARNES LONDON SW13 9LW
1997-10-29AUDAUDITOR'S RESIGNATION
1997-08-03AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-06-05363sRETURN MADE UP TO 30/05/97; CHANGE OF MEMBERS
1996-10-04AAFULL ACCOUNTS MADE UP TO 30/11/95
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to HYPERION HOSPITALITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYPERION HOSPITALITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-02-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-11-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-11-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1998-06-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYPERION HOSPITALITY LIMITED

Intangible Assets
Patents
We have not found any records of HYPERION HOSPITALITY LIMITED registering or being granted any patents
Domain Names

HYPERION HOSPITALITY LIMITED owns 2 domain names.

tlfc.co.uk   londonfurnishing.co.uk  

Trademarks
We have not found any records of HYPERION HOSPITALITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYPERION HOSPITALITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as HYPERION HOSPITALITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYPERION HOSPITALITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYPERION HOSPITALITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYPERION HOSPITALITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW4 6BS