HYPERION DEVELOPMENT UK LIMITED

Key Data

Status

Active

Company No.

09348999

Incorporation date

10/12/2014

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

13/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (5 pages)

02/03/2026

Appointment of Mrs Susan Lee Panuccio as a director on 2026-02-17

View PDF (2 pages)

02/03/2026

Termination of appointment of Mark Skimming Craig as a director on 2026-02-17

View PDF (1 pages)

27/02/2026

Resolutions

View PDF (3 pages)

19/02/2026

Statement of capital following an allotment of shares on 2026-02-05

View PDF (3 pages)

09/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

16/09/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

15/09/2025

Appointment of Mr David Peter Shalders as a director on 2025-09-12

View PDF (2 pages)

15/09/2025

Termination of appointment of Gareth Huw Roberts as a director on 2025-09-12

View PDF (1 pages)

27/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

27/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

27/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (169 pages)

27/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (19 pages)

03/06/2025

Resolutions

View PDF (3 pages)

29/05/2025

Statement of capital following an allotment of shares on 2025-05-28

View PDF (3 pages)

21/05/2025

Resolutions

View PDF (3 pages)

19/05/2025

Statement of capital following an allotment of shares on 2025-05-06

View PDF (3 pages)

24/12/2024

Satisfaction of charge 093489990002 in full

View PDF (4 pages)

16/12/2024

Resolutions

View PDF (3 pages)

16/12/2024

Statement of capital following an allotment of shares on 2024-12-05

View PDF (3 pages)

10/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (5 pages)

07/10/2024

Resolutions

View PDF (3 pages)

03/10/2024

Statement of capital following an allotment of shares on 2024-09-23

View PDF (3 pages)

03/10/2024

Termination of appointment of Steven Terence Hunter Griffin as a secretary on 2024-09-30

View PDF (1 pages)

03/10/2024

Appointment of Andrew John Moore as a secretary on 2024-09-30

View PDF (2 pages)

09/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

09/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

09/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (148 pages)

09/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (20 pages)

18/06/2024

Registration of charge 093489990003, created on 2024-06-13

View PDF (53 pages)

21/03/2024

Termination of appointment of William David Bloomer as a director on 2024-03-14

View PDF (1 pages)

28/02/2024

Statement of capital following an allotment of shares on 2024-02-15

View PDF (3 pages)

18/01/2024

Appointment of Mr Steven Terence Hunter Griffin as a secretary on 2024-01-18

View PDF (2 pages)

18/01/2024

Termination of appointment of Andrew John Moore as a secretary on 2024-01-18

View PDF (1 pages)

18/01/2024

Appointment of Mr Gareth Huw Roberts as a director on 2024-01-18

View PDF (2 pages)

18/01/2024

Appointment of Mr William David Bloomer as a director on 2024-01-18

View PDF (2 pages)

07/12/2023

Statement of capital following an allotment of shares on 2023-12-01

View PDF (3 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (5 pages)

24/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

24/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

24/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (140 pages)

24/08/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (18 pages)

27/04/2023

Statement of capital following an allotment of shares on 2023-04-18

View PDF (3 pages)

01/11/2022

Statement of capital following an allotment of shares on 2022-10-25

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/09/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howden, David Philip	Director	10/12/2014 - Present	35
Bloomer, William David	Director	18/01/2024 - 14/03/2024	92
Roberts, Gareth Huw	Director	18/01/2024 - 12/09/2025	37
Corbett, Oliver Roebling Panton	Director	22/04/2016 - 14/12/2018	54
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	10/12/2014 - 10/12/2014	364

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HYPERION DEVELOPMENT UK LIMITED

HYPERION DEVELOPMENT UK LIMITED is an(a) Active company incorporated on 10/12/2014 with the registered office located at One Creechurch Place, London EC3A 5AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYPERION DEVELOPMENT UK LIMITED?

HYPERION DEVELOPMENT UK LIMITED is currently Active. It was registered on 10/12/2014 .

Where is HYPERION DEVELOPMENT UK LIMITED located?

HYPERION DEVELOPMENT UK LIMITED is registered at One Creechurch Place, London EC3A 5AF.

What does HYPERION DEVELOPMENT UK LIMITED do?

HYPERION DEVELOPMENT UK LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HYPERION DEVELOPMENT UK LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-01 with updates.