HYPERIAN LTD
Non-Trading
General Information
NAME
HYPERIAN LTD
COMPANY NUMBER
04659853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/02/2003
(21 years and 10 months old)
WEBSITE
hyperianlaw.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN13 7EL
Harben House Harben Parade
Finchley Road
London
NW3 6LH
Neighbourly Training Centre, Bui
Brackley Campus
Brackley
Northamptonshire NN1
NN13 7EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PIMLICO PLUMBERS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| HYPERIAN LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | Michael Bruce Bidwell (928769892) has left the board |
Credit Risk Overview
Want to learn more about HYPERIAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYPERIAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPERIAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2021 - Present (3 years and 2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2021 - Present (3 years and 2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 10 Past: 15 |
View Report |
|
20/09/2021 - Present (3 years and 2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 23 Past: 15 |
View Report |
|
20/09/2021 - Present (3 years and 2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/09/2021 - Present (3 years and 2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAIL STREET HOLDINGS LIMITED | Non-Trading | View Report |
| THE PIMLICO PLUMBERS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| HYPERIAN LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | Michael Bruce Bidwell (928769892) has left the board |
| 27/06/2023 | New Accounts filed |
| 20/04/2023 | Jeffrey Scott Meyers (923109346) has left the board |
| 20/04/2023 | New Board Member Philip James Carr (918844308) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Board Member Grayson Charles Brown (930258071) Appointed |
| 08/10/2022 | New Accounts filed |
| 09/03/2022 | New Board Member Jeffrey Scott Meyers (923109346) Appointed |
| 02/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Jeffrey Scott Meyers (929302626) Appointed |
| 15/02/2022 | New Board Member Jon Gavin Shell (925627394) Appointed |
| 12/10/2021 | New Accounts filed |
| 08/10/2021 | New Board Member Grayson Charles Brown (928775928) Appointed |
| 06/10/2021 | New Board Member Jon Gavin Shell (928769915) Appointed |
| 05/10/2021 | New Board Member Jon Gavin Shell (928769915) Appointed |
| 05/10/2021 | New Board Member Grayson Charles Brown (928775928) Appointed |
| 05/10/2021 | New Accounts filed |
| 01/10/2021 | New Board Member Grayson Charles Brown (928775946) Appointed |
| 29/09/2021 | New Board Member Michael Bruce Bidwell (928769892) Appointed |
| 29/09/2021 | Sidney Charles Mullins (924178879) has left the board |
| 29/09/2021 | New Board Member Jon Gavin Shell (928769890) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 16/06/2020 | Sidney Charles Mullins (912090698) has left the board |
| 16/06/2020 | New Board Member Sidney Charles Mullins (924178879) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 07/03/2019 | Sidney Charles Mullins (908995276) has left the board |
| 07/03/2019 | New Board Member Sidney Charles Mullins (912090698) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 28/11/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 14/01/2016 | Change in Reg. Office |
| 08/12/2015 | New Accounts filed |
| 10/06/2015 | Lynda Mullins (902095418) has left the board |
| 04/03/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 17/04/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 09/03/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
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