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Company Information for

HYPERIAN LTD

NEIGHBOURLY TRAINING CENTRE, BUILDING 4 BRACKLEY CAMPUS, BUCKINGHAM ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EL,
Company Registration Number
04659853
Private Limited Company
Active

Company Overview

About Hyperian Ltd
HYPERIAN LTD was founded on 2003-02-10 and has its registered office in Brackley. The organisation's status is listed as "Active". Hyperian Ltd is a Private Limited Company registered in UNITED KINGDOM 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
HYPERIAN LTD
 
Legal Registered Office
NEIGHBOURLY TRAINING CENTRE, BUILDING 4 BRACKLEY CAMPUS
BUCKINGHAM ROAD
BRACKLEY
NORTHAMPTONSHIRE
NN13 7EL
Other companies in NW1
 
Filing Information
Company Number 04659853
Company ID Number 04659853
Date formed 2003-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 23:31:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYPERIAN LTD
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Companies with same name HYPERIAN LTD
The following companies were found which have the same name as HYPERIAN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HYPERIAN CONTRACTS LIMITED BRENTMEAD HOUSE BRITANNIA ROAD BRITANNIA ROAD LONDON N12 9RY Dissolved Company formed on the 2001-10-10
HYPERIAN CONSULTING LIMITED 1 LONDON ROAD IPSWICH IP1 2HA Active - Proposal to Strike off Company formed on the 2019-03-29
HYPERIAN DESIGN LTD ONEGA HOUSE 112 MAIN ROAD SIDCUP DA14 6NE Active - Proposal to Strike off Company formed on the 2022-09-16
Hyperian Empire Incorporated 316-20 NEW HEIGHTS TORONTO Ontario M6A 0C1 Active Company formed on the 2020-01-02
HYPERIAN FOTIA LIMITED Askari & Co Limited 162 Darnley Street Glasgow SCOTLAND G41 2LL Active - Proposal to Strike off Company formed on the 2019-09-26
HYPERIAN GLOBAL LIMITED CENTRE FOR ENGINEERING & MANUFACTURING EXCELLENCE CEME MARSH WAY RAINHAM ESSEX RM13 8EU Active Company formed on the 2002-11-04
HYPERIAN GROUP LLC North Carolina Unknown
HYPERIAN LAW LIMITED ST PHILIP'S HOUSE 4 ST PHILIP'S PLACE BIRMINGHAM B3 2PP Active Company formed on the 2017-08-09
HYPERIAN LLC 39 HANCOCK PLACE Nassau VALLEY STREAM NY 11580 Active Company formed on the 2020-07-30
HYPERIAN PROPERTIES LTD 53 LINDSAY STREET KETTERING NORTHAMPTONSHIRE NN16 8RG Active Company formed on the 1999-05-07
Hyperian Properties, LLC 342 S MAIN ST HARRISONBURG VA 22801 Active Company formed on the 2008-08-18
HYPERIAN PTY LTD NSW 2300 Active Company formed on the 1994-03-31
HYPERIAN SERVICES LLP C/O HAINES WATTS KEEPERS LANE THE WERGS WOLVERHAMPTON WEST MIDLANDS WV6 8UA Dissolved Company formed on the 2008-01-02
HYPERIAN, INC. 289 H ST, STE A BLAINE WA 98230 Active Company formed on the 2000-08-23
HYPERIAN, INC. 5440 W SAHARA AVE THIRD FL LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2006-10-24

Company Officers of HYPERIAN LTD

Current Directors
Officer Role Date Appointed
SIDNEY CHARLES MULLINS
 Director 2003-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA MULLINS
 Company Secretary 2003-03-07 2015-05-07
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-02-10 2003-03-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-02-10 2003-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIDNEY CHARLES MULLINS HARBEN HEATING SERVICES LIMITED Director 2015-11-18 CURRENT 2007-03-15 Active - Proposal to Strike off
SIDNEY CHARLES MULLINS PIMLICO HOLDCO LIMITED Director 2010-06-16 CURRENT 2010-06-16 Active
SIDNEY CHARLES MULLINS GARNEX LTD Director 2003-03-09 CURRENT 2003-02-26 Active
SIDNEY CHARLES MULLINS THE PIMLICO PLUMBERS GROUP LIMITED Director 2001-04-23 CURRENT 1994-04-05 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
2024-02-14CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-09-27APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE BIDWELL
2023-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-17APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCOTT MEYERS
2023-04-17DIRECTOR APPOINTED MR PHILIP JAMES CARR
2023-02-16CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-09-30Director's details changed for Mr Jon Gavin Shell on 2022-09-30
2022-09-30CH01Director's details changed for Mr Jon Gavin Shell on 2022-09-30
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-06CH01Director's details changed for Mr Jon Gavin Shell on 2022-07-06
2022-02-28AP01DIRECTOR APPOINTED MR JEFFREY SCOTT MEYERS
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom
2022-02-28PSC05Change of details for The Pimlico Plumbers Group Limited as a person with significant control on 2022-02-28
2022-02-14Change of details for The Pimlico Plumbers Group Public Limited Company as a person with significant control on 2022-02-14
2022-02-14CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-14PSC05Change of details for The Pimlico Plumbers Group Public Limited Company as a person with significant control on 2022-02-14
2022-02-04Director's details changed for Mr Jon Gavin Shell on 2022-02-04
2022-02-04CH01Director's details changed for Mr Jon Gavin Shell on 2022-02-04
2021-12-22Current accounting period shortened from 31/05/22 TO 31/12/21
2021-12-22AA01Current accounting period shortened from 31/05/22 TO 31/12/21
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-09-29AP01DIRECTOR APPOINTED MR GRAYSON CHARLES BROWN
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY CHARLES MULLINS
2021-09-27AP01DIRECTOR APPOINTED MR JON GAVIN SHELL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-10-19CH01Director's details changed for Sidney Charles Mullins on 2020-10-19
2020-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-11-11AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CH01Director's details changed for Mr Sidney Charles Mullins on 2019-02-26
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2019-01-14CH01Director's details changed for Mr Sidney Charles Mullins on 2019-01-14
2018-11-30AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-01-10PSC05Change of details for The Pimlico Plumbers Group Public Limited Company as a person with significant control on 2018-01-10
2017-11-20AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CH01Director's details changed for Mr Sidney Charles Mullins on 2017-08-23
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-11-08CH01Director's details changed for Mr Sidney Charles Mullins on 2016-11-07
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-08AR0110/02/16 ANNUAL RETURN FULL LIST
2016-01-29CH01Director's details changed for Mr Sidney Mullins on 2016-01-29
2016-01-10CH01Director's details changed for Mr Sidney Mullins on 2016-01-06
2016-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/16 FROM 34 Arlington Road London NW1 7HU
2015-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-11-30AUDAUDITOR'S RESIGNATION
2015-06-08TM02Termination of appointment of Lynda Mullins on 2015-05-07
2015-02-27AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0110/02/15 ANNUAL RETURN FULL LIST
2015-02-23CH01Director's details changed for Mr Sidney Mullins on 2015-01-07
2014-04-13LATEST SOC13/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-13AR0110/02/14 ANNUAL RETURN FULL LIST
2014-04-13CH01Director's details changed for Mr Sidney Charles Mullins on 2014-01-08
2013-02-28AR0110/02/13 ANNUAL RETURN FULL LIST
2012-03-07AR0110/02/12 ANNUAL RETURN FULL LIST
2011-03-08AR0110/02/11 FULL LIST
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY CHARLES MULLINS / 09/02/2011
2011-02-24AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-03-22AR0110/02/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY CHARLES MULLINS / 22/03/2010
2010-02-16AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-04-08363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-03-06AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-11-24363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / SYDNEY MULLINS / 22/02/2008
2008-02-25288cSECRETARY'S CHANGE OF PARTICULARS / LYNDA MULLINS / 22/02/2008
2008-02-18AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-03-20AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-03-13363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-03-22363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-03-17AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-04-27363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-12-13AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-11-18287REGISTERED OFFICE CHANGED ON 18/11/04 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP
2004-03-04363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-05-29288aNEW DIRECTOR APPOINTED
2003-05-22225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04
2003-05-11288aNEW SECRETARY APPOINTED
2003-03-11287REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-03-10288bDIRECTOR RESIGNED
2003-03-10288bSECRETARY RESIGNED
2003-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HYPERIAN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYPERIAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYPERIAN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2021-12-31

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 HYPERIAN LTD

Intangible Assets
Patents
We have not found any records of HYPERIAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HYPERIAN LTD
Trademarks
We have not found any records of HYPERIAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYPERIAN LTD. 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 (74990 - Non-trading company) as HYPERIAN LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HYPERIAN LTD 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 HYPERIAN LTD 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 HYPERIAN LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN13 7EL