HYPERION GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
HYPERION GLOBAL LIMITED
COMPANY NUMBER
09024018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/05/2014
(10 years and 7 months old)
WEBSITE
www.hyperiongp.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
ST. ALBANS
AL4 0GD
24 Newfield Way
ST. ALBANS
AL4 0GD
6th Floor Suite 631
Linen Hall
162-168 Regent Street
London
W1B 5TG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Matthew David Stears (913714285) Appointed |
| 22/11/2024 | New Board Member Matthew David Stears (932955868) Appointed |
| 22/11/2024 | New Board Member Nicholas Mark Mackenzie Daniel (932955797) Appointed |
Credit Risk Overview
Want to learn more about HYPERION GLOBAL LIMITED?
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 HYPERION GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPERION GLOBAL LIMITED?
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 |
|---|---|---|---|---|
|
31/10/2017 - Present (7 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2024 - Present (3 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2024 - Present (3 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 11 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Matthew David Stears (913714285) Appointed |
| 22/11/2024 | New Board Member Matthew David Stears (932955868) Appointed |
| 22/11/2024 | New Board Member Nicholas Mark Mackenzie Daniel (932955797) Appointed |
| 22/11/2024 | New Board Member Angela Faye Smith (918740183) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 12/04/2023 | Angela Smith (918740183) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 16/12/2021 | Nigel Griffiths (900099445) has left the board |
| 24/05/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Nigel Griffiths (900099445) Appointed |
| 04/03/2021 | Change in Reg. Office |
| 12/05/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 01/08/2018 | Pierre Marie Theodore Etoa Abena (924700731) has left the board |
| 09/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Pierre Marie Theodore Etoa Abena (924700731) Appointed |
| 07/06/2018 | New Board Member Joseph Mbene Motombi (924700690) Appointed |
| 03/03/2018 | New Accounts filed |
| 02/03/2018 | John William Gates (919954802) has left the board |
| 06/11/2017 | New Board Member Simon Mark Daniel (923971858) Appointed |
| 09/06/2017 | New Annual Return filed |
| 06/03/2017 | Simon Mark Daniel (918740182) has left the board |
| 28/02/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 23/07/2015 | New Board Member John William Gates (919954802) Appointed |
| 15/05/2015 | New Annual Return filed |
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