Company Information for HYPERION ENTERPRISES LIMITED
55 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
HYPERION ENTERPRISES LIMITED | |
Legal Registered Office | |
55 PRINCES GATE EXHIBITION ROAD LONDON SW7 2PN Other companies in SW7 | |
Company Number | 03993262 | |
---|---|---|
Company ID Number | 03993262 | |
Date formed | 2000-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 22:46:07 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
Hyperion Enterprises, LLC | 6083 E POINTE LN WARRENTON VA 20187 | Active | Company formed on the 2005-10-21 |
![]() |
HYPERION ENTERPRISES | 1805 NORTH CARSON STREET, SUITE K CARSON CITY NV 89701 | Active | Company formed on the 2007-12-18 |
![]() |
HYPERION ENTERPRISES LLC | 100 N HOWARD ST STE R SPOKANE WA 99201 | Active | Company formed on the 2016-08-15 |
![]() |
HYPERION ENTERPRISES INC | British Columbia | Voluntary dissolved | |
![]() |
HYPERION ENTERPRISES (PRIVATE) LIMITED. | Singapore | Dissolved | Company formed on the 2008-09-09 |
HYPERION ENTERPRISES, INC. | 5575 S. SEMORAN BLVD. ORLANDO, FL 32822 | Inactive | Company formed on the 2014-08-22 | |
HYPERION ENTERPRISES CO. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1998-12-17 | |
![]() |
HYPERION ENTERPRISES LLC | 2137 VALLEY FORGE TRL FORT WORTH TX 76177 | Dissolved | Company formed on the 2018-09-18 |
![]() |
HYPERION ENTERPRISES INC | Delaware | Unknown | |
![]() |
HYPERION ENTERPRISES LLC | Delaware | Unknown | |
![]() |
HYPERION ENTERPRISES CORPORATION | California | Unknown | |
![]() |
HYPERION ENTERPRISES LLC | 1321 UPLAND DR. SUITE #1033 HOUSTON TX 77043 | Active | Company formed on the 2019-02-21 |
![]() |
HYPERION ENTERPRISES LLC | North Carolina | Unknown | |
![]() |
Hyperion Enterprises LLC | Maryland | Unknown | |
HYPERION ENTERPRISES, LLC | 2570 CHATHAM CIRCLE KISSIMMEE FL 34746 | Active | Company formed on the 2021-01-01 | |
![]() |
HYPERION ENTERPRISES PTY LTD | Active | Company formed on the 2021-07-21 | |
![]() |
HYPERION ENTERPRISES INC. | 6007 DARK KITE TRL MISSOURI CITY TX 77459 | Active | Company formed on the 2022-04-01 |
Officer | Role | Date Appointed |
---|---|---|
GC SECRETARIAL SERVICES LTD |
||
JEREMY CANNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK BORREMANS |
Director | ||
APPLETON SECRETARIES LIMITED |
Company Secretary | ||
STELIOS AMERICANOS |
Director | ||
ALEXANDERS GRI NOMINEES LIMITED |
Company Secretary | ||
ANNA ANTONIADES |
Director | ||
APA COMPANY SECRETARIES LIMITED |
Company Secretary | ||
ANTONAKIS ANTONIADES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL ENGINEERING AFRICA LIMITED | Company Secretary | 2017-09-22 | CURRENT | 2017-09-22 | Dissolved 2018-03-20 | |
FORTESCAN UK LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
AUD'S TAXIS LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2003-10-14 | Active | |
DIGIVIEW HOLOGRAPHIC TV LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
G.C. NOMINEES LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
FAREHAM AERO AGENCIES LIMITED | Company Secretary | 2007-06-02 | CURRENT | 1973-11-19 | Active | |
KOCH (UK) LTD | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
3BS CONSULTANCY LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
ROTASOL INTERNATIONAL LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-07-18 | Dissolved 2014-11-18 | |
HARWOOD CATERING LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-08-07 | Dissolved 2017-06-23 | |
NJS SECURITY LTD | Company Secretary | 2006-05-24 | CURRENT | 2006-03-13 | Dissolved 2016-05-31 | |
BOUJO BROTHERS LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2005-02-26 | Dissolved 2015-08-15 | |
SILVER FERN (SUSSEX) LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
DNA BROKING LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2006-01-27 | Dissolved 2015-06-30 | |
GWJ 61 LIMITED | Company Secretary | 2006-01-22 | CURRENT | 2006-01-22 | Active | |
NATHAN ALEXANDER LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2003-07-07 | Dissolved 2014-09-09 | |
TOUCH WEB DESIGN LIMITED | Company Secretary | 2005-09-28 | CURRENT | 1999-10-13 | Active | |
ICONIC CONSULTING LIMITED | Company Secretary | 2005-08-17 | CURRENT | 2003-06-13 | Active | |
DIRECT AIR COMMUNICATIONS LIMITED | Company Secretary | 2005-08-09 | CURRENT | 1995-03-31 | Dissolved 2015-07-28 | |
AMD ADVISORY SERVICES LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Dissolved 2015-08-11 | |
U R J PROPERTIES LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2005-05-06 | Dissolved 2017-10-10 | |
PIONEER COSMO & HEALTH LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2017-07-04 | |
GOLDEN TALISMAN HOLDINGS LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2002-05-22 | Dissolved 2016-08-02 | |
NEWSTEAD FINANCIAL SERVICES LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2002-04-22 | Active | |
HOTROD CREATIONS LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2000-05-25 | Active | |
BRIGHTON FUTURES TRADING LTD | Company Secretary | 2005-02-01 | CURRENT | 2001-02-12 | Active | |
WLKP PROPERTIES LTD | Company Secretary | 2005-01-01 | CURRENT | 1999-09-27 | Active - Proposal to Strike off | |
PHOENIX FIXED ASSET MANAGEMENT LIMITED | Director | 2017-08-13 | CURRENT | 2016-08-19 | Active | |
LAMBROK COMMODITIES LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
PG COMMODITY BROKERS LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
CS PROP TRADING LTD | Director | 2015-03-01 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
PRINCES GATE PROPERTY INVESTMENTS LTD | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
PG PROPERTY INVESTMENTS LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
FORTESCAN UK LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
GC PROPERTY INVESTMENTS LTD | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
RICHMOND LOGISTICS LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2017-05-30 | |
BOZ COMMODITIES LIMITED | Director | 2013-09-01 | CURRENT | 2011-04-08 | Dissolved 2017-05-30 | |
BS COMMODITIES LIMITED | Director | 2013-09-01 | CURRENT | 2012-11-29 | Dissolved 2017-11-07 | |
ACORN COMMERCIAL ENTERPRISES LTD. | Director | 2013-06-01 | CURRENT | 2012-09-12 | Dissolved 2014-06-10 | |
PRINCES GATE PROPERTIES LTD | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
OGNISKO TV LTD | Director | 2011-08-17 | CURRENT | 2011-08-17 | Dissolved 2013-11-26 | |
RS DISPRO SOLUTIONS LTD | Director | 2011-08-09 | CURRENT | 2011-08-09 | Dissolved 2014-08-05 | |
RS DISPRO INVESTMENTS LTD | Director | 2011-08-08 | CURRENT | 2011-08-08 | Dissolved 2014-08-05 | |
PRINCES GATE MARKETING SERVICES LTD | Director | 2011-07-08 | CURRENT | 2011-07-08 | Dissolved 2013-10-22 | |
KIT DEAL (LOTTO SALES) LTD | Director | 2009-10-13 | CURRENT | 2009-10-13 | Dissolved 2016-03-29 | |
ANGLO POLISH INVESTMENTS LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Dissolved 2013-12-10 | |
G.C. NOMINEES LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
WLKP PROPERTIES LTD | Director | 2005-10-01 | CURRENT | 1999-09-27 | Active - Proposal to Strike off | |
G C SECRETARIAL SERVICES LIMITED | Director | 2005-01-11 | CURRENT | 2005-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JEREMY CANNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BORREMANS | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 10/05/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GC SECRETARIAL SERVICES LTD on 2009-10-02 | |
CH01 | Director's details changed for Patrick Borremans on 2009-10-02 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 43 GOWER STREET LONDON WC1E 6HH | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: H R HOUSE 447A HIGH ROAD LONDON N12 0AF | |
GAZ1 | FIRST GAZETTE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
ORES04 | NC INC ALREADY ADJUSTED 10/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/500000 10/05/00 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/00 | |
88(2)R | AD 10/05/00--------- £ SI 9500@1=9500 £ IC 1000/10500 | |
88(2)R | AD 10/05/00--------- £ SI 9500@1=9500 £ IC 10500/20000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-09-14 |
Proposal to Strike Off | 2001-11-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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 ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HYPERION ENTERPRISES LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HYPERION ENTERPRISES LIMITED | Event Date | 2010-09-14 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HYPERION ENTERPRISES LIMITED | Event Date | 2001-11-13 |
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. |