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HYPERION PROPERTIES LIMITED - Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England, United Kingdom
Company Information
- Company registration number
- 00857210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Solstice House, 251 Midsummer Boulevard
- Milton Keynes
- MK9 1EA
- England Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England UK
Management
- Managing Directors
- SEY, Kevin Paul
- TAYLOR, Rebecca Louise Hazel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-08-19
- Age Of Company 1965-08-19 58 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Kevin Paul Sey
- Mrs Jane Li
- -
- -
- Ms Jane Li
- -
- Exel Holdings Limited
- Exel Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HYPERION PROPERTIES PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2022-12-13
- Last Date: 2021-11-29
✓
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HYPERION PROPERTIES LIMITED Company Description
- HYPERION PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00857210. Its current trading status is "live". It was registered 1965-08-19. It was previously called HYPERION PROPERTIES PLC. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at Solstice House, 251 Midsummer Boulevard .
Get HYPERION PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyperion Properties Limited - Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England, United Kingdom
- 1965-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00857210#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00857210#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00857210#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2021-11-29) - CS01
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-12-09) - SH19
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accounts-with-accounts-type-dormant (2021-06-04) - AA
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-06-03) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-19) - PSC07
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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cessation-of-a-person-with-significant-control (2018-10-01) - PSC07
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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accounts-with-accounts-type-dormant (2017-07-07) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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termination-director-company-with-name (2014-02-06) - TM01
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appoint-person-director-company-with-name (2013-10-14) - AP01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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termination-director-company-with-name (2011-11-10) - TM01
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appoint-corporate-director-company-with-name (2011-09-05) - AP02
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termination-director-company-with-name (2011-09-01) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-07-06) - AA
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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accounts-with-accounts-type-dormant (2009-08-03) - AA
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certificate-re-registration-public-limited-company-to-private (2002-10-21) - CERT10
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legacy (2002-10-21) - 53
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legacy (2000-03-30) - 288c
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legacy (1996-08-30) - 363a
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legacy (1992-09-08) - 363x
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legacy (1992-04-23) - 288
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legacy (1992-03-03) - 288
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legacy (1991-04-12) - 288
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legacy (1991-02-24) - 288
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legacy (1991-05-15) - 288
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resolution (1990-01-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-02-01) - AA
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legacy (1990-02-01) - 43(3)
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re-registration-memorandum-articles (1990-02-01) - MAR
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auditors-statement (1990-02-01) - AUDS
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legacy (1990-10-02) - 363
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legacy (1990-02-01) - 43(3)e
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auditors-report (1990-02-01) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1990-02-01) - CERT7
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legacy (1990-03-26) - 288
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legacy (1990-10-25) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-23) - 288
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legacy (1989-09-12) - 363
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legacy (1989-11-23) - 288
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legacy (1989-10-20) - 288
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keyboard_arrow_right 1988
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legacy (1988-03-07) - 288
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legacy (1988-04-06) - 288
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accounts-with-made-up-date (1988-04-20) - AA
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legacy (1988-06-09) - 88(2)
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legacy (1988-06-09) - 88(3)
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memorandum-articles (1988-06-13) - MEM/ARTS
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legacy (1988-10-12) - 363
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legacy (1988-06-09) - 123
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legacy (1987-08-26) - 363
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legacy (1986-07-30) - 363
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accounts-with-accounts-type-dormant (1986-07-23) - AA
