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Company Information for

HYPERION CAPITAL LTD

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,

Company Registration Number

06065335

Private Limited Company

Liquidation

Company Overview

About Hyperion Capital Ltd

HYPERION CAPITAL LTD was founded on 2007-01-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Hyperion Capital Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HYPERION CAPITAL LTD

Legal Registered Office

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in EC1V

Previous Names

HYPERION CAPITAL PARTNERS LIMITED

15/08/2011

Filing Information

Company Number		06065335
Company ID Number		06065335
Date formed		2007-01-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		24/01/2016
Return next due		21/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 13:39:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HYPERION CAPITAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MODIGA LIMITED RICHARD ANTHONY ACCOUNTANTS LTD S2 SOLUTIONS LTD

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Companies with same name HYPERION CAPITAL LTD

The following companies were found which have the same name as HYPERION CAPITAL LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HYPERION CAPITAL ADVISORS LLP	FIRST FLOOR 35 BERKELEY SQUARE LONDON UNITED KINGDOM W1J 5BF	Dissolved	Company formed on the 2012-06-27
HYPERION CAPITAL, LLC	110 EAST END AVE., #2C New York NEW YORK NY 10028	Active	Company formed on the 2010-11-08
HYPERION CAPITAL MANAGEMENT, LLC	2 WILDWOOD DRIVE Nassau GREAT NECK NY 11024	Active	Company formed on the 2015-01-28
HYPERION CAPITAL GROUP, LLC	6214 S Grant St Centennial CO 80121	Good Standing	Company formed on the 1998-02-03
Hyperion Capital Holdings, LLC	412 N Main St Ste 100 Buffalo WY 82834	Inactive - Administratively Dissolved (Tax)	Company formed on the 2014-03-20
HYPERION CAPITAL HOLDINGS, LLC	14550 TORREY CHASE BLVD. SUITE 255 HOUSTON Texas 77014	Dissolved	Company formed on the 2012-06-13
HYPERION CAPITAL PARTNERS LTD.	1413 - 2 STREET S.W. CALGARY ALBERTA T2R 0W7	Dissolved	Company formed on the 2006-11-14
HYPERION CAPITAL, INC.	8275 SOUTH EASTERN AVENUE #200 LAS VEGAS NV 89123	Default	Company formed on the 2012-05-24
HYPERION CAPITAL PTY LTD	WA 6017	Active	Company formed on the 2012-08-24
HYPERION CAPITAL PTE. LTD.	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2008-09-13
Hyperion Capital (Hong Kong) Limited		Active	Company formed on the 2014-01-15
Hyperion Capital Management Limited		Active	Company formed on the 2010-09-07
HYPERION CAPITAL PARTNERS STRATEGY, LLC	300 S. PARK AVENUE WINTER PARK FL 32789	Inactive	Company formed on the 2015-02-11
HYPERION CAPITAL PARTNERS LLC	225 S Swoope Ave Maitland FL 32751	Active	Company formed on the 2013-06-13
HYPERION CAPITAL ADVISORS LLC	225 s swoope ave Maitland FL 32751	Inactive	Company formed on the 2013-07-08
HYPERION CAPITAL MANAGEMENT, INC.	110 SE Sixth Street Ft. Lauderdale FL 33301	Active	Company formed on the 2002-02-20
HYPERION CAPITAL PARTNERS LLC	224 SW 9TH AVE FORT LAUDERDALE FL FL	Inactive	Company formed on the 2008-12-16
HYPERION CAPITAL LIMITED		Voluntary Liquidation
Hyperion Capital Oy	Aleksanterinkatu 15 B HELSINKI 00100	Active	Company formed on the 2016-01-19
HYPERION CAPITAL LLC	Delaware	Unknown

Company Officers of HYPERION CAPITAL LTD

Current Directors

Officer	Role	Date Appointed
KARL DARREN JEFFERY	Company Secretary	2012-10-01
KARL DARREN JEFFERY	Director	2007-04-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA LOUISE BARRETT	Company Secretary	2010-09-01	2012-10-01
KARL DARREN JEFFREY	Company Secretary	2007-04-16	2010-09-01
KEITH JEFFREY	Director	2007-04-16	2010-09-01
MH SECRETARIES LIMITED	Company Secretary	2007-01-24	2007-04-16
MH DIRECTORS LIMITED	Director	2007-01-24	2007-04-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KARL DARREN JEFFERY	AROOGA LIMITED	Director	2015-04-15	CURRENT	2015-04-15	Dissolved 2017-08-15
KARL DARREN JEFFERY	OVERSEAS INVESTMENTS LIMITED	Director	2003-07-20	CURRENT	2003-06-11	Active - Proposal to Strike off
KARL DARREN JEFFERY	HYPERION MGG LTD	Director	2000-04-17	CURRENT	2000-04-17	Active - Proposal to Strike off
KARL DARREN JEFFERY	CLIMAX HOLDINGS LIMITED	Director	2000-04-17	CURRENT	2000-04-17	Active - Proposal to Strike off
KARL DARREN JEFFERY	CLIMAX PRODUCTIONS LIMITED	Director	1997-01-17	CURRENT	1997-01-17	Active - Proposal to Strike off
KARL DARREN JEFFERY	CLIMAX STUDIOS LIMITED	Director	1993-12-17	CURRENT	1993-12-17	Active
KARL DARREN JEFFERY	FREEJAM LIMITED	Director	1993-02-13	CURRENT	1992-02-13	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.

Date	Document Type	Document Description
2024-10-05		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-05		Appointment of a voluntary liquidator
2024-10-05		Voluntary liquidation declaration of solvency
2024-10-05		REGISTERED OFFICE CHANGED ON 05/10/24 FROM Foxglen Warren Lane Priors Dean Petersfield Hampshire GU32 1BN England
2024-08-29		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-08		Purchase of own shares
2023-11-30		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22		CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2022-10-12		REGISTERED OFFICE CHANGED ON 12/10/22 FROM 7-10 Somerville Offices North Promenade Buildings Gunwharf Quays Portsmouth Hampshire PO1 3TR England
2022-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/22 FROM 7-10 Somerville Offices North Promenade Buildings Gunwharf Quays Portsmouth Hampshire PO1 3TR England
2022-09-27		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-14		CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-04-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-10-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-09	CS01	CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2019-09-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/19 FROM Somerville Offices Gunwharf Quays Somerville Offices Portsmouth Somerset PO1 3TR England
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-03-04	CH01	Director's details changed for Mr Karl Darren Jeffery on 2019-03-04
2019-03-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MR KARL DARREN JEFFERY on 2019-03-04
2019-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/19 FROM 20-22 20-22 Wenlock Road London N1 7GU England
2018-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-10-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 8160.7878
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-09-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 8160.7878
2016-03-08	AR01	24/01/16 ANNUAL RETURN FULL LIST
2015-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-18	CH01	Director's details changed for Mr Karl Darren Jeffery on 2015-05-17
2015-06-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR KARL DARREN JEFFERY on 2015-06-03
2015-06-03	CH01	Director's details changed for Mr Karl Darren Jeffery on 2015-06-03
2015-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/15 FROM 145-157 st. John Street London EC1V 4PW
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 8160.7878
2015-03-04	AR01	24/01/15 ANNUAL RETURN FULL LIST
2014-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 8160.7878
2014-02-26	AR01	24/01/14 ANNUAL RETURN FULL LIST
2013-11-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MR KARL DARREN JEFFERY on 2013-11-29
2013-11-29	CH01	Director's details changed for Mr Karl Darren Jeffery on 2013-11-29
2013-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/13 FROM 7-10 Somerville Office North Promenade Building Gunwharf Quays Portsmouth Hampshire PO1 3TR England
2013-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-07	AR01	24/01/13 ANNUAL RETURN FULL LIST
2012-10-09	AP03	Appointment of Mr Karl Darren Jeffery as company secretary
2012-10-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY EMMA BARRETT
2012-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-08-13	SH01	31/07/12 STATEMENT OF CAPITAL GBP 8160.79
2012-01-30	AR01	24/01/12 FULL LIST
2011-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2011 FROM C/O STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH UNITED KINGDOM
2011-08-15	RES15	CHANGE OF NAME 15/08/2011
2011-08-15	CERTNM	COMPANY NAME CHANGED HYPERION CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 15/08/11
2011-02-24	AR01	24/01/11 FULL LIST
2010-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFREY / 11/11/2010
2010-09-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH JEFFREY
2010-09-01	AP03	SECRETARY APPOINTED MISS EMMA LOUISE BARRETT
2010-09-01	TM02	APPOINTMENT TERMINATED, SECRETARY KARL JEFFREY
2010-02-11	AR01	24/01/10 FULL LIST
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFREY / 10/02/2010
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH JEFFREY / 10/02/2010
2010-02-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / KARL DARREN JEFFREY / 10/02/2010
2009-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2009 FROM SOMERVILLE OFFICES GUNWHARF QUAYS PORTSMOUTH HAMPSHIRE PO1 3TR
2009-10-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/2009 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH
2009-03-05	353	LOCATION OF REGISTER OF MEMBERS
2009-03-05	363a	RETURN MADE UP TO 24/01/09; NO CHANGE OF MEMBERS
2008-10-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-08	363s	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-10-04	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-10-04	88(2)R	AD 18/09/07--------- £ SI 800@.00001 £ IC 825/825
2007-09-21	225	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 12 GREAT JAMES STREET, LONDON, WC1N 3DR
2007-07-12	88(2)R	AD 16/05/07--------- £ SI 82431399@.00001= 824 £ IC 1/825
2007-06-16	288a	NEW DIRECTOR APPOINTED
2007-06-16	288b	SECRETARY RESIGNED
2007-06-16	288b	DIRECTOR RESIGNED
2007-06-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

Licences & Regulatory approval

We could not find any licences issued to HYPERION CAPITAL 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 HYPERION CAPITAL LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06065335' OR DefendantCompanyNumber='06065335' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HYPERION CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.14	9
MortgagesNumMortOutstanding	0.09	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	8

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Intangible Assets

Patents

We have not found any records of HYPERION CAPITAL LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for HYPERION CAPITAL LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06065335' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of HYPERION CAPITAL LTD registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	CLIMAX STUDIOS LIMITED	2009-05-02	Outstanding

We have found 1 mortgage charges which are owed to HYPERION CAPITAL LTD

Income

Government Income

We have not found government income sources for HYPERION CAPITAL 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 (62011 - Ready-made interactive leisure and entertainment software development) as HYPERION CAPITAL LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06065335' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06065335' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where HYPERION CAPITAL 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 HYPERION CAPITAL 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 HYPERION CAPITAL LTD any grants or awards.

Ownership

We could not find any group structure information

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