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Home > England & Wales Companies > HYPERION DEVELOPMENT UK LIMITED
Company Information for

HYPERION DEVELOPMENT UK LIMITED

ONE CREECHURCH PLACE, LONDON, EC3A 5AF,
Company Registration Number
09348999
Private Limited Company
Active

Company Overview

About Hyperion Development Uk Ltd
HYPERION DEVELOPMENT UK LIMITED was founded on 2014-12-10 and has its registered office in London. The organisation's status is listed as "Active". Hyperion Development Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HYPERION DEVELOPMENT UK LIMITED
 
Legal Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
 
Filing Information
Company Number 09348999
Company ID Number 09348999
Date formed 2014-12-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-02-05 23:26:35
Primary Source:Companies House
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Company Officers of HYPERION DEVELOPMENT UK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MOORE
 Company Secretary 2015-04-29
OLIVER ROEBLING PANTON CORBETT
 Director 2016-04-22
DAVID PHILIP HOWDEN
 Director 2014-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC RENE MARCEL FADY
 Director 2014-12-10 2015-07-31
AMANDA MASSIE
 Company Secretary 2014-12-10 2015-04-29
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-12-10 2014-12-10
CLIVE WESTON
 Director 2014-12-10 2014-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER ROEBLING PANTON CORBETT HYPERION EURO GROWTH LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
OLIVER ROEBLING PANTON CORBETT HYPERION DEVELOPMENT JERSEY LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
OLIVER ROEBLING PANTON CORBETT HMGL LIMITED Director 2017-07-27 CURRENT 2017-03-23 Active
OLIVER ROEBLING PANTON CORBETT HIG FINANCE 2 LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
OLIVER ROEBLING PANTON CORBETT WINDSOR SERVICES LTD. Director 2017-05-02 CURRENT 1986-08-21 Active - Proposal to Strike off
OLIVER ROEBLING PANTON CORBETT CLOSE BROTHERS LIMITED Director 2017-03-13 CURRENT 1924-02-09 Active
OLIVER ROEBLING PANTON CORBETT HIG FINANCE LIMITED Director 2016-03-17 CURRENT 2013-10-07 Active
OLIVER ROEBLING PANTON CORBETT HOWDEN GROUP HOLDINGS LIMITED Director 2015-09-07 CURRENT 1994-06-09 Active
OLIVER ROEBLING PANTON CORBETT CLOSE BROTHERS GROUP PLC Director 2014-06-03 CURRENT 1953-06-03 Active
DAVID PHILIP HOWDEN HIG FINANCE LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
DAVID PHILIP HOWDEN WINDSOR TRUSTEES LIMITED Director 2013-08-21 CURRENT 1949-05-07 Active - Proposal to Strike off
DAVID PHILIP HOWDEN FP MARINE HOLDINGS LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
DAVID PHILIP HOWDEN HOWDEN BROKING GROUP LIMITED Director 2007-06-14 CURRENT 2007-05-16 Active
DAVID PHILIP HOWDEN GLOBAL SERVICES 1999 LIMITED Director 1999-09-29 CURRENT 1999-08-13 Active
DAVID PHILIP HOWDEN HOWDEN GROUP HOLDINGS LIMITED Director 1994-08-11 CURRENT 1994-06-09 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
2024-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093489990002
2024-12-16Resolutions passed:<ul><li>Resolution on securities</ul>
2024-12-1605/12/24 STATEMENT OF CAPITAL USD 4141209612
2024-10-10CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-10-07Resolutions passed:<ul><li>Resolution on securities</ul>
2024-10-0323/09/24 STATEMENT OF CAPITAL USD 3941209612
2024-10-03Termination of appointment of Steven Terence Hunter Griffin on 2024-09-30
2024-10-03Appointment of Andrew John Moore as company secretary on 2024-09-30
2024-06-18REGISTRATION OF A CHARGE / CHARGE CODE 093489990003
2024-03-21APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID BLOOMER
2024-02-2815/02/24 STATEMENT OF CAPITAL USD 3656209612
2023-12-0701/12/23 STATEMENT OF CAPITAL USD 3099619838
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-08-24Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-08-24Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-08-24Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-08-24Audit exemption subsidiary accounts made up to 2022-09-30
2023-04-2718/04/23 STATEMENT OF CAPITAL USD 2769619838
2022-11-01SH0125/10/22 STATEMENT OF CAPITAL USD 2269619838
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-06-01Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-06-01Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-06-01Audit exemption subsidiary accounts made up to 2021-09-30
2022-06-01Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-06-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-05-04SH0121/04/22 STATEMENT OF CAPITAL USD 2014619838
2021-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 093489990002
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-07-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-07-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-07-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-02-12SH0125/01/21 STATEMENT OF CAPITAL USD 1379619838
2020-11-13SH0112/11/20 STATEMENT OF CAPITAL USD 1084619838
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-12-30AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-02-06AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-08PSC05Change of details for Hig Finance 2 Limited as a person with significant control on 2019-01-01
2019-01-07CH01Director's details changed for Mr David Philip Howden on 2019-01-01
2019-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/19 FROM 16 Eastcheap London EC3M 1BD
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER ROEBLING PANTON CORBETT
2018-11-05CH01Director's details changed for Mr Mark Skimming Craig on 2018-10-31
2018-11-01AP01DIRECTOR APPOINTED MR MARK SKIMMING CRAIG
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-06-12CH01Director's details changed for Mr David Philip Howden on 2018-06-01
2017-12-27AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;USD 839619838
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIG FINANCE 2 LIMITED
2017-09-25PSC07CESSATION OF HIG FINANCE LIMITED AS A PSC
2017-09-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIG FINANCE 2 LIMITED
2017-09-25PSC07CESSATION OF HIG FINANCE LIMITED AS A PSC
2017-05-09AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-09AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;USD 839619838
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-12-15RP04AR01Second filing of the annual return made up to 2016-01-08
2016-12-15SH0128/11/16 STATEMENT OF CAPITAL USD 839619838
2016-12-15ANNOTATIONClarification
2016-05-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-28AP01DIRECTOR APPOINTED MR OLIVER ROEBLING PANTON CORBETT
2016-02-18AR0108/01/16 ANNUAL RETURN FULL LIST
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ERIC RENE MARCEL FADY
2015-08-17TM02Termination of appointment of Amanda Massie on 2015-04-29
2015-08-17AP03Appointment of Andrew John Moore as company secretary on 2015-04-29
2015-06-09MEM/ARTSARTICLES OF ASSOCIATION
2015-05-22RES13Resolutions passed:
  • Re:credit agreement,acquisitions. 27/04/2015
  • ALTER ARTICLES
  • ALTER ARTICLES
2015-05-22RES01ADOPT ARTICLES 22/05/15
2015-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-13RES01ADOPT ARTICLES 30/04/2015
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;USD 739619838
2015-05-13SH0130/04/15 STATEMENT OF CAPITAL USD 739619838.00
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 093489990001
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;USD 1
2015-01-09AR0108/01/15 FULL LIST
2014-12-22AP01DIRECTOR APPOINTED MR DAVID PHILIP HOWDEN
2014-12-22AP03SECRETARY APPOINTED AMANDA MASSIE
2014-12-22AP01DIRECTOR APPOINTED MR ERIC RENE MARCEL FADY
2014-12-22TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2014-12-11AA01CURRSHO FROM 31/12/2015 TO 30/09/2015
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2014-12-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to HYPERION DEVELOPMENT UK LIMITED 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 DEVELOPMENT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HYPERION DEVELOPMENT UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HYPERION DEVELOPMENT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYPERION DEVELOPMENT UK LIMITED
Trademarks
We have not found any records of HYPERION DEVELOPMENT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYPERION DEVELOPMENT UK 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 (64205 - Activities of financial services holding companies) as HYPERION DEVELOPMENT UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYPERION DEVELOPMENT UK 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 DEVELOPMENT UK 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 DEVELOPMENT UK LIMITED 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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    Other companies at postcode EC3A 5AF