Hyperion Development UK Limited
Hyperion Development UK Limited
#09348999 • Active
Founded: 10/12/2014
Industries: Activities of financial services holding companies
Location: London
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (1 month)
Total Liabilities £2,270.89m
↑ 42%
Employees 3
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gareth Huw Roberts | Finance Director | 18/01/2024 | British | 46 years |
| Mark Skimming Craig | Finance | 31/10/2018 | British | 52 years |
| David Philip Howden | Insurance Broker | 10/12/2014 | British | 61 years |
Role:
Finance Director
Appointed:
18/01/2024
Nationality:
British
Age:
46 years
Role:
Finance
Appointed:
31/10/2018
Nationality:
British
Age:
52 years
Role:
Insurance Broker
Appointed:
10/12/2014
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hig Finance 2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 29/08/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
29/08/2017
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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Charges
3 charges registered
Morgan Stanley Senior Funding, Inc Outstanding
Created 13/06/2024#093489990003 Negative Pledge
Wilmington Trust, National Association Satisfied
Created 01/10/2021#093489990002
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/12/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 16/12/2024 | Resolution | Resolution | View (3 pages) |
| 16/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 10/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 07/10/2024 | Resolution | Resolution | View (3 pages) |
| 03/10/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 03/10/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |