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Home > England & Wales Companies > HYPERION R&D INVESTMENT LTD
Company Information for

HYPERION R&D INVESTMENT LTD

C/O HUDSON WEIR LIMITED, 58 LEMAN STREET, LONDON, E1 8EU,
Company Registration Number
09342237
Private Limited Company
Liquidation

Company Overview

About Hyperion R&d Investment Ltd
HYPERION R&D INVESTMENT LTD was founded on 2014-12-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Hyperion R&d Investment Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HYPERION R&D INVESTMENT LTD
 
Legal Registered Office
C/O HUDSON WEIR LIMITED
58 LEMAN STREET
LONDON
E1 8EU
 
Filing Information
Company Number 09342237
Company ID Number 09342237
Date formed 2014-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB216743118  
Last Datalog update: 2024-04-06 15:00:54
Primary Source:Companies House
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Company Officers of HYPERION R&D INVESTMENT LTD

Current Directors
Officer Role Date Appointed
GYULA LACZKO
 Director 2016-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
TAMAS DAVID
 Director 2015-06-29 2016-01-20
GYULA LACZKO
 Director 2014-12-05 2015-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GYULA LACZKO ELME TECH LTD Director 2017-10-12 CURRENT 2012-09-04 Active - Proposal to Strike off
GYULA LACZKO FL EQUITY MANAGEMENT LTD Director 2017-05-18 CURRENT 2017-05-18 Active
GYULA LACZKO UK MOJITO LEMON LTD Director 2017-01-01 CURRENT 2015-09-21 Liquidation
GYULA LACZKO TRESYNG LTD Director 2016-06-11 CURRENT 2016-06-11 Dissolved 2017-02-28
GYULA LACZKO S&M GLOBINVEST LTD Director 2016-04-01 CURRENT 2014-08-11 Dissolved 2017-08-22
GYULA LACZKO ACE GREEN TECHNOLOGY LTD Director 2016-02-01 CURRENT 2013-09-30 Active - Proposal to Strike off
GYULA LACZKO G&G ASSET MANAGEMENT LTD Director 2016-01-20 CURRENT 2014-12-05 Active - Proposal to Strike off
GYULA LACZKO SECURIMPEX LTD Director 2014-04-01 CURRENT 2010-03-22 Active - Proposal to Strike off
GYULA LACZKO NETNOR LTD. Director 2014-03-31 CURRENT 2014-03-31 Active
GYULA LACZKO GADGET CHURCH Director 2013-01-24 CURRENT 2013-01-24 Active
GYULA LACZKO GREEN ENVIRONMENTAL CONCEPTIONS CO. LTD. Director 2012-07-19 CURRENT 2008-03-25 Active - Proposal to Strike off
GYULA LACZKO NETNOR CONSULTING LTD Director 2010-11-22 CURRENT 2010-08-05 Liquidation
GYULA LACZKO WISEU LTD Director 2010-09-10 CURRENT 2010-09-09 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
2024-04-03Final Gazette dissolved via compulsory strike-off
2024-01-03Voluntary liquidation. Return of final meeting of creditors
2023-07-03Appointment of a voluntary liquidator
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM Third Floor, 112 Clerkenwell Road London EC1M 5SA England
2022-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/22 FROM Office 5 the Round House Dormans Park Road East Grinstead West Sussex RH19 2EN United Kingdom
2022-11-11Voluntary liquidation Statement of affairs
2022-11-11Voluntary liquidation Statement of affairs
2022-11-11Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-11Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-11Appointment of a voluntary liquidator
2022-11-11Appointment of a voluntary liquidator
2022-11-11600Appointment of a voluntary liquidator
2022-11-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-10-28
2022-11-11LIQ02Voluntary liquidation Statement of affairs
2022-02-03CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-04-16CH01Director's details changed for Mr Gyula Laczko on 2021-04-05
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM Unit 22, Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0127/01/16 ANNUAL RETURN FULL LIST
2016-01-20AP01DIRECTOR APPOINTED MR GYULA LACZKO
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR TAMAS DAVID
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0105/12/15 ANNUAL RETURN FULL LIST
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR GYULA LACZKO
2015-06-30AP01DIRECTOR APPOINTED MR TAMAS DAVID
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05NEWINCNew incorporation
2014-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HYPERION R&D INVESTMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-11-30
Appointmen2022-11-30
Fines / Sanctions
No fines or sanctions have been issued against HYPERION R&D INVESTMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYPERION R&D INVESTMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 R&D INVESTMENT LTD

Intangible Assets
Patents
We have not found any records of HYPERION R&D INVESTMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HYPERION R&D INVESTMENT LTD
Trademarks
We have not found any records of HYPERION R&D INVESTMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYPERION R&D INVESTMENT 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 (46900 - Non-specialised wholesale trade) as HYPERION R&D INVESTMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HYPERION R&D INVESTMENT 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHYPERION R&D INVESTMENT LTDEvent Date2022-11-30
 
Initiating party Event TypeAppointmen
Defending partyHYPERION R&D INVESTMENT LTDEvent Date2022-11-30
Company Number: 09342237 Name of Company: HYPERION R&D INVESTMENT LTD Nature of Business: Non-specialised wholesale trade, Other service activities Registered office: Office 5 The Round House, Dormans…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYPERION R&D INVESTMENT 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 R&D INVESTMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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