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Home > England & Wales Companies > HYPERION PROPERTIES LIMITED
Company Information for

HYPERION PROPERTIES LIMITED

Lynton House, 7-12 Tavistock Square, London, WC1H 9LT,
Company Registration Number
00857210
Private Limited Company
Liquidation

Company Overview

About Hyperion Properties Ltd
HYPERION PROPERTIES LIMITED was founded on 1965-08-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Hyperion Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HYPERION PROPERTIES LIMITED
 
Legal Registered Office
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
 
Filing Information
Company Number 00857210
Company ID Number 00857210
Date formed 1965-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 2021-11-29
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-06 11:50:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYPERION PROPERTIES LIMITED
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Companies with same name HYPERION PROPERTIES LIMITED
The following companies were found which have the same name as HYPERION PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HYPERION PROPERTIES LIMITED 28/30, BURLINGTON ROAD, DUBLIN 4. Dissolved Company formed on the 1972-12-08
HYPERION PROPERTIES LLC 1535 EAST 14TH ST APT 4F Kings BROOKLYN NY 11230 Active Company formed on the 2014-04-23
HYPERION PROPERTIES L.L.C. 315 E. 5TH ST. STE 202 WATERLOO IA 50703 Active Company formed on the 2014-07-16
Hyperion Properties LLC 2225 LANGHORNE RD LYNCHBURG VA 24501 Active Company formed on the 2012-01-04
HYPERION PROPERTIES LLC 3607 CEDAR FLAT RD WILLIAMS OR 97544 Active Company formed on the 2016-03-16
HYPERION PROPERTIES, LLC. 12128 N DIVISION ST # 211 SPOKANE WA 992181905 Dissolved Company formed on the 2017-01-01
HYPERION PROPERTIES, INC. 215 20TH ST. W BRADENTON FL 34205 Inactive Company formed on the 2004-04-08
HYPERION PROPERTIES, L.L.C. 4501 MAGNOLIA COVE DR STE 201 KINGWOOD TX 77345 Active Company formed on the 2003-05-08
HYPERION PROPERTIES INC Delaware Unknown
HYPERION PROPERTIES CORPORATION California Unknown
HYPERION PROPERTIES LLC California Unknown
HYPERION PROPERTIES GROUP LLC California Unknown
HYPERION PROPERTIES (EUROPE) LIMITED CARTER HOUSE PELAW LEAZES LANE DURHAM DH1 1TB Active - Proposal to Strike off Company formed on the 2019-05-20
Hyperion Properties Inc. 517 Via Mattino Way Nepean Ontario K2J 6B7 Active Company formed on the 2019-08-08
HYPERION PROPERTIES TEXAS LIMITED LIABILITY COMPA 1600 POST OAK BLVD UNIT 1803 HOUSTON TX 77056 Forfeited Company formed on the 2022-11-01
HYPERION PROPERTIES LLC 2301 Blake Street Suite 100 Denver CO 80205 Good Standing Company formed on the 2024-05-08
HYPERION PROPERTIES LTD 86 Fir Tree Road Banstead SM7 1NQ active Company formed on the 2025-01-03

Company Officers of HYPERION PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JANE LI
 Company Secretary 2015-11-04
NIGEL PAUL GRAHAM
 Director 2011-10-31
JANE LI
 Director 2011-10-31
KEVIN PAUL SEY
 Director 2014-04-07
JASON DAVID SMITH
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
EXEL SECRETARIAL SERVICES LIMITED
 Director 2011-09-01 2016-02-01
EXEL SECRETARIAL SERVICES LIMITED
 Company Secretary 1992-08-15 2015-11-04
IAN CAMERON
 Director 2013-10-14 2014-01-31
ROGER MICHAEL EWART MANN
 Director 1992-08-15 2011-10-31
EXEL NOMINEE NO 2 LIMITED
 Director 1996-06-03 2011-09-01
EDWIN JOHN DAVIES
 Director 1992-08-15 1996-06-03
JEREMY WILLIAM COATES
 Director 1993-11-19 1996-05-03
JOHN MURRAY THOMAS HOWELL
 Director 1992-08-15 1994-02-04
DEREK LESLIE KAY
 Director 1992-08-15 1994-02-04
SIMON CRAIG GREEN
 Director 1992-08-15 1994-01-21
PHILIP WILLIAM ROSE
 Director 1993-08-05 1993-11-19
ANTHONY ROBERT WILLIAMS
 Director 1992-08-15 1993-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL PAUL GRAHAM EXEL LOGISTICS PROPERTY LIMITED Director 2011-07-18 CURRENT 1973-10-24 Active
JANE LI DHL GLOBAL MATCH (UK) LIMITED Director 2018-03-16 CURRENT 1987-03-13 Active
JANE LI SOUTH HILL PARK TRUST LIMITED Director 2018-02-26 CURRENT 1973-03-27 Active
JANE LI KXC LANDOWNERS LIMITED Director 2017-04-11 CURRENT 2001-03-08 Active
JANE LI DHL SUPPLY CHAIN INTERNATIONAL LIMITED Director 2016-02-01 CURRENT 1956-04-07 Active
JANE LI EXEL FREIGHT MANAGEMENT (UK) LIMITED Director 2016-02-01 CURRENT 1957-01-17 Active - Proposal to Strike off
JANE LI DHL EXEL SUPPLY CHAIN LIMITED Director 2016-02-01 CURRENT 1987-12-29 Liquidation
JANE LI F.X. COUGHLIN (U.K.) LIMITED Director 2016-02-01 CURRENT 1992-12-02 Liquidation
JANE LI COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED Director 2016-02-01 CURRENT 2001-03-09 Active
JANE LI NATIONAL CARRIERS LIMITED Director 2016-02-01 CURRENT 1981-01-15 Active - Proposal to Strike off
JANE LI TANKFREIGHT LIMITED Director 2016-02-01 CURRENT 1938-02-22 Liquidation
JANE LI TIBBETT & BRITTEN APPLIED LIMITED Director 2016-02-01 CURRENT 1966-01-10 Active - Proposal to Strike off
JANE LI TRUCKS AND CHILD SAFETY LIMITED Director 2016-02-01 CURRENT 1968-11-19 Active
JANE LI OCEAN GROUP INVESTMENTS LIMITED Director 2016-02-01 CURRENT 1935-11-07 Active - Proposal to Strike off
JANE LI FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED Director 2016-02-01 CURRENT 1954-11-26 Active - Proposal to Strike off
JANE LI EXEL LOGISTICS PROPERTY LIMITED Director 2016-02-01 CURRENT 1973-10-24 Active
JANE LI EXEL INVESTMENTS LIMITED Director 2016-02-01 CURRENT 1981-11-27 Active
JANE LI DHL REAL ESTATE (UK) LIMITED Director 2016-02-01 CURRENT 1973-12-12 Active
JANE LI JOINT RETAIL LOGISTICS LIMITED Director 2016-02-01 CURRENT 1984-08-07 Active
JANE LI EXEL OVERSEAS LIMITED Director 2015-10-29 CURRENT 1991-07-15 Active
JANE LI OCEAN OVERSEAS HOLDINGS LIMITED Director 2015-09-08 CURRENT 1957-11-29 Active
JANE LI DISCS SUPPLIES LIMITED Director 2015-06-30 CURRENT 2014-06-23 Dissolved 2016-01-05
JANE LI DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED Director 2015-06-30 CURRENT 2014-06-09 Dissolved 2016-01-05
JANE LI DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED Director 2015-01-27 CURRENT 1987-10-07 Active - Proposal to Strike off
JANE LI ORBITAL SECRETARIES LIMITED Director 2014-11-10 CURRENT 1970-06-15 Dissolved 2015-09-22
JANE LI EXEL FINANCE LIMITED Director 2014-02-05 CURRENT 1934-04-14 Dissolved 2015-09-24
JANE LI ROSS HOUSE (AL) LIMITED Director 2013-10-25 CURRENT 1945-12-11 Dissolved 2015-04-19
JANE LI FASHION LOGISTICS LIMITED Director 2013-10-21 CURRENT 1988-06-22 Dissolved 2015-09-24
JANE LI EXEL SAND AND BALLAST COMPANY LIMITED Director 2013-10-16 CURRENT 1947-01-06 Dissolved 2015-04-19
JANE LI TBMM HOLDINGS LIMITED Director 2013-10-16 CURRENT 1998-06-05 Dissolved 2015-09-10
JANE LI ROSIER DISTRIBUTION LIMITED Director 2012-10-17 CURRENT 1993-08-23 Liquidation
JANE LI RDC PROPERTIES LIMITED Director 2012-08-02 CURRENT 1986-11-12 Dissolved 2015-09-24
JANE LI APPLIED DISTRIBUTION GROUP LIMITED Director 2012-04-10 CURRENT 1988-08-26 Dissolved 2017-08-21
JANE LI EXEL SHARE SCHEME TRUSTEE LIMITED Director 2012-01-20 CURRENT 2000-03-02 Dissolved 2015-04-19
JANE LI EXEL HOLDINGS LIMITED Director 2012-01-20 CURRENT 1980-06-30 Active
JANE LI OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED Director 2012-01-10 CURRENT 1998-10-08 Dissolved 2015-04-19
JANE LI TIBBETT & BRITTEN (N.I.) LIMITED Director 2011-11-17 CURRENT 1971-05-05 Dissolved 2015-04-14
JANE LI TIBBETT & BRITTEN QUEST TRUSTEES LIMITED Director 2011-04-13 CURRENT 2000-11-27 Dissolved 2015-09-24
JANE LI KXC (EXEL) GP INVESTMENT LIMITED Director 2010-12-17 CURRENT 2008-03-05 Dissolved 2017-11-07
JANE LI EXEL NOMINEE NO 2 LIMITED Director 2010-02-10 CURRENT 1974-09-10 Dissolved 2015-09-22
JANE LI EXEL SECRETARIAL SERVICES LIMITED Director 2009-07-27 CURRENT 1964-08-31 Active - Proposal to Strike off
KEVIN PAUL SEY ROSIER DISTRIBUTION LIMITED Director 2014-04-07 CURRENT 1993-08-23 Liquidation
KEVIN PAUL SEY COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED Director 2014-04-07 CURRENT 2001-03-09 Active
KEVIN PAUL SEY NATIONAL CARRIERS LIMITED Director 2014-04-07 CURRENT 1981-01-15 Active - Proposal to Strike off
KEVIN PAUL SEY TRUCKS AND CHILD SAFETY LIMITED Director 2014-04-07 CURRENT 1968-11-19 Active
KEVIN PAUL SEY EXEL LOGISTICS PROPERTY LIMITED Director 2014-04-07 CURRENT 1973-10-24 Active
KEVIN PAUL SEY EXEL INVESTMENTS LIMITED Director 2014-04-07 CURRENT 1981-11-27 Active
KEVIN PAUL SEY DHL REAL ESTATE (UK) LIMITED Director 2014-04-07 CURRENT 1973-12-12 Active
KEVIN PAUL SEY DHL GBS (UK) LIMITED Director 2014-04-07 CURRENT 1981-11-18 Active
JASON DAVID SMITH F.X. COUGHLIN (U.K.) LIMITED Director 2018-06-13 CURRENT 1992-12-02 Liquidation
JASON DAVID SMITH DHL TRUSTEES LIMITED Director 2018-03-01 CURRENT 1966-04-26 Active
JASON DAVID SMITH DHL PENSIONS INVESTMENT FUND LIMITED Director 2018-03-01 CURRENT 2000-05-05 Active
JASON DAVID SMITH REDSTART HOMES LTD Director 2016-08-04 CURRENT 2016-08-04 Active
JASON DAVID SMITH COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED Director 2016-02-01 CURRENT 2001-03-09 Active
JASON DAVID SMITH EXEL LIMITED Director 2010-12-17 CURRENT 1902-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06Final Gazette dissolved via compulsory strike-off
2024-08-06Voluntary liquidation. Notice of members return of final meeting
2023-07-31CESSATION OF KEVIN PAUL SEY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08REGISTERED OFFICE CHANGED ON 08/09/22 FROM Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England
2022-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/22 FROM Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England
2022-09-07Voluntary liquidation declaration of solvency
2022-09-07Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-07Appointment of a voluntary liquidator
2022-09-07600Appointment of a voluntary liquidator
2022-09-07LRESSPResolutions passed:
  • Special resolution to wind up on 2022-08-31
2022-09-07LIQ01Voluntary liquidation declaration of solvency
2021-12-09SH19Statement of capital on 2021-12-09 GBP 100
2021-12-09SH20Statement by Directors
2021-12-09CAP-SSSolvency Statement dated 17/11/21
2021-12-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM Ocean House the Ring Bracknell RG12 1AN England
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR THORSTEN KüHL
2021-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-03AP01DIRECTOR APPOINTED MS REBECCA LOUISE HAZEL TAYLOR
2020-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-03-05PSC07CESSATION OF JASON DAVID SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JASON DAVID SMITH
2020-03-05AP01DIRECTOR APPOINTED MR THORSTEN KüHL
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM Ocean House the Ring Bracknell Berkshire
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM Ocean House the Ring Bracknell Berkshire
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-03PSC02Notification of Exel Holdings Limited as a person with significant control on 2016-04-06
2019-01-04TM02Termination of appointment of Jane Li on 2018-12-31
2018-12-19PSC07CESSATION OF JANE LI AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JANE LI
2018-10-01PSC07CESSATION OF NIGEL PAUL GRAHAM AS A PERSON OF SIGNIFICANT CONTROL
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL GRAHAM
2018-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 7516000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 7516000
2016-06-24AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-11AP01DIRECTOR APPOINTED MR JASON DAVID SMITH
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED
2015-12-18AP03Appointment of Mrs Jane Li as company secretary on 2015-11-04
2015-12-18TM02Termination of appointment of Exel Secretarial Services Limited on 2015-11-04
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 7516000
2015-06-22AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-04CH01Director's details changed for Mr Nigel Paul Graham on 2015-06-04
2014-08-05CH01Director's details changed for Mrs Jane Li on 2014-07-25
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 7516000
2014-06-19AR0101/06/14 ANNUAL RETURN FULL LIST
2014-04-11AP01DIRECTOR APPOINTED MR KEVIN PAUL SEY
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON
2013-10-14AP01DIRECTOR APPOINTED MR. IAN CAMERON
2013-06-05AR0101/06/13 FULL LIST
2013-05-22AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SARGEANT / 01/02/2013
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2012 FROM THE MERTON CENTRE 45 ST PETERS STREET BEDFORD MK40 2UB
2012-07-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-13AR0101/06/12 FULL LIST
2011-11-15AP01DIRECTOR APPOINTED MS JANE SARGEANT
2011-11-15AP01DIRECTOR APPOINTED MR NIGEL PAUL GRAHAM
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MANN
2011-09-05AP02CORPORATE DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LIMITED
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED
2011-07-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-14AR0101/06/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-28AR0101/06/10 FULL LIST
2010-06-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010
2010-06-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 31/05/2010
2009-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-26363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-18363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-06363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-09-25363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-09363aRETURN MADE UP TO 15/08/05; NO CHANGE OF MEMBERS
2005-09-09353LOCATION OF REGISTER OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-27363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-07-14288cDIRECTOR'S PARTICULARS CHANGED
2004-07-14288cSECRETARY'S PARTICULARS CHANGED
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-18363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-10-21RES02REREG PLC-PRI 30/09/02
2002-10-2153APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2002-10-21CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2002-10-21MARREREGISTRATION MEMORANDUM AND ARTICLES
2002-09-04363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-08-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-20363(287)REGISTERED OFFICE CHANGED ON 20/08/01
2001-08-20363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-07-30AAFULL ACCOUNTS MADE UP TO 30/12/00
2000-09-26288cDIRECTOR'S PARTICULARS CHANGED
2000-09-26363aRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-07-14225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-05-23AAFULL ACCOUNTS MADE UP TO 02/10/99
2000-03-30288cSECRETARY'S PARTICULARS CHANGED
1999-08-26363aRETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 26/09/98
1998-08-21363aRETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 27/09/97
1997-09-30363aRETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
1997-05-01AAFULL ACCOUNTS MADE UP TO 28/09/96
1996-08-30363aRETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HYPERION PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2022-09-06
Appointment of Liquidators2022-09-06
Resolutions for Winding-up2022-09-06
Fines / Sanctions
No fines or sanctions have been issued against HYPERION PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYPERION PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-01-01 £ 4,481,236

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 7,516,000
Shareholder Funds 2012-01-01 £ 4,481,236

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYPERION PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYPERION PROPERTIES LIMITED
Trademarks
We have not found any records of HYPERION PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYPERION PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HYPERION PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HYPERION PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYPERION PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYPERION PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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