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HYPERION (UK) LIMITED

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HYPERION (UK) LIMITED

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Key Data

Status

Active

Company No.

03442352

Incorporation date

30/09/1997

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

Registered address

Hyperion Uk Limited Aspen Close, Kembrey Trade Centre, Kembrey Park, Swindon SN2 8AJCopy
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Latest events (Record since 30/09/1997)
dot icon29/04/2026
Micro company accounts made up to 2025-07-31
View PDF (4 pages)
dot icon24/10/2025
Confirmation statement made on 2025-09-30 with no updates
View PDF (3 pages)
dot icon24/04/2025
Micro company accounts made up to 2024-07-31
View PDF (4 pages)
dot icon18/11/2024
Confirmation statement made on 2024-09-30 with no updates
View PDF (3 pages)
dot icon30/04/2024
Micro company accounts made up to 2023-07-31
View PDF (4 pages)
dot icon16/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon03/05/2023
Micro company accounts made up to 2022-07-31
View PDF (4 pages)
dot icon22/10/2022
Micro company accounts made up to 2021-07-31
View PDF (4 pages)
dot icon12/10/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon26/09/2022
Notification of Mohammad Anwar as a person with significant control on 2022-09-26
View PDF (2 pages)
dot icon26/09/2022
Cessation of Ahmed Hassan as a person with significant control on 2022-09-26
View PDF (1 pages)
dot icon23/07/2022
Previous accounting period shortened from 2021-07-30 to 2021-07-29
View PDF (1 pages)
dot icon26/04/2022
Previous accounting period shortened from 2021-07-31 to 2021-07-30
View PDF (1 pages)
dot icon11/11/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (7 pages)
dot icon15/10/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon30/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon08/11/2019
Confirmation statement made on 2019-09-30 with no updates
View PDF (3 pages)
dot icon27/05/2019
Current accounting period extended from 2019-03-31 to 2019-07-31
View PDF (1 pages)
dot icon28/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon12/10/2018
Confirmation statement made on 2018-09-30 with no updates
View PDF (3 pages)
dot icon14/03/2018
Registered office address changed from Unit 8 Greenhill Crescent Watford Hertfordshire WD18 8XU to Hyperion Uk Limited Aspen Close Kembrey Trade Centre, Kembrey Park Swindon SN2 8AJ on 2018-03-14
View PDF (1 pages)
dot icon14/03/2018
Confirmation statement made on 2017-09-30 with no updates
View PDF (3 pages)
dot icon21/11/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon14/12/2016
Micro company accounts made up to 2016-03-31
View PDF (1 pages)
dot icon27/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (5 pages)
dot icon23/12/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2015
Termination of appointment of Rabiah Anwar as a director on 2015-12-22
View PDF (1 pages)
dot icon22/12/2015
Micro company accounts made up to 2015-03-31
View PDF (1 pages)
dot icon19/12/2014
Micro company accounts made up to 2014-03-31
View PDF (1 pages)
dot icon05/11/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon13/11/2013
Director's details changed for Mohammad Anwar on 2013-03-07
View PDF (2 pages)
dot icon13/11/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon23/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon27/10/2011
Director's details changed for Miss Rabiah Anwar on 2011-09-30
View PDF (2 pages)
dot icon27/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2011
Appointment of Miss Rabiah Anwar as a director
View PDF (2 pages)
dot icon24/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon03/11/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2010
Secretary's details changed for Ahmed Hassan on 2010-09-30
View PDF (2 pages)
dot icon03/11/2010
Director's details changed for Mohammad Anwar on 2010-09-30
View PDF (2 pages)
dot icon24/08/2010
Registered office address changed from Premier Business Centre 47 - 49 Park Royal Road London Middlesex NW10 7LQ on 2010-08-24
View PDF (1 pages)
dot icon28/01/2010
Registered office address changed from G-7 Premium Business Centre Park Royal Road London NW10 7LQ England on 2010-01-28
View PDF (1 pages)
dot icon23/12/2009
Annual return made up to 2009-09-30 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2009
Secretary's details changed for Ahmed Hassan on 2009-09-30
View PDF (1 pages)
dot icon22/12/2009
Director's details changed for Mohammad Anwar on 2009-09-30
View PDF (1 pages)
dot icon22/12/2009
Registered office address changed from Unit 15 Redbridge Enterprise Centre Thompson Close Ilford Essex IG1 1TY on 2009-12-22
View PDF (1 pages)
dot icon27/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon26/03/2009
Accounting reference date extended from 30/09/2008 to 31/03/2009
View PDF (1 pages)
dot icon21/10/2008
Return made up to 30/09/08; full list of members
View PDF (3 pages)
dot icon05/03/2008
Amended accounts made up to 2007-09-30
View PDF (7 pages)
dot icon29/02/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (3 pages)
dot icon10/10/2007
Return made up to 30/09/07; full list of members
View PDF (2 pages)
dot icon06/07/2007
New secretary appointed
View PDF (1 pages)
dot icon20/03/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon16/03/2007
Secretary resigned
View PDF (1 pages)
dot icon16/03/2007
Return made up to 30/09/06; full list of members
View PDF (2 pages)
dot icon16/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon16/03/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon23/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon23/08/2006
Resolutions
View PDF (0 pages)
dot icon23/08/2006
Resolutions
View PDF (0 pages)
dot icon23/08/2006
Resolutions
View PDF (1 pages)
dot icon23/08/2006
Resolutions
View PDF (0 pages)
dot icon23/08/2006
Resolutions
View PDF (0 pages)
dot icon18/07/2006
Return made up to 30/09/05; full list of members
View PDF (3 pages)
dot icon05/07/2006
Registered office changed on 05/07/06 from: 6 the parade exmouth devon EX8 1RL
View PDF (1 pages)
dot icon06/12/2005
Secretary resigned
View PDF (1 pages)
dot icon15/06/2005
Full accounts made up to 2004-09-30
View PDF (8 pages)
dot icon06/06/2005
New secretary appointed
View PDF (2 pages)
dot icon24/05/2005
Return made up to 30/09/04; no change of members
View PDF (7 pages)
dot icon19/01/2005
Secretary resigned
View PDF (1 pages)
dot icon02/07/2004
New secretary appointed
View PDF (2 pages)
dot icon02/07/2004
Secretary resigned
View PDF (1 pages)
dot icon17/02/2004
New secretary appointed
View PDF (2 pages)
dot icon17/02/2004
New director appointed
View PDF (2 pages)
dot icon03/02/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon27/11/2003
Full accounts made up to 2003-09-30
View PDF (8 pages)
dot icon14/10/2003
Return made up to 30/09/03; full list of members
View PDF (7 pages)
dot icon12/12/2002
Full accounts made up to 2002-09-30
View PDF (8 pages)
dot icon23/10/2002
Return made up to 30/09/02; full list of members
View PDF (7 pages)
dot icon03/01/2002
Full accounts made up to 2001-09-30
View PDF (8 pages)
dot icon08/10/2001
Return made up to 30/09/01; full list of members
View PDF (6 pages)
dot icon28/02/2001
Full accounts made up to 2000-09-30
View PDF (8 pages)
dot icon04/01/2001
Return made up to 30/09/00; full list of members
View PDF (6 pages)
dot icon20/01/2000
Full accounts made up to 1999-09-30
View PDF (8 pages)
dot icon14/10/1999
Return made up to 30/09/99; full list of members
View PDF (6 pages)
dot icon20/01/1999
Full accounts made up to 1998-09-30
View PDF (7 pages)
dot icon15/12/1998
Secretary resigned
View PDF (1 pages)
dot icon14/12/1998
New secretary appointed
View PDF (2 pages)
dot icon23/10/1998
Return made up to 30/09/98; full list of members
View PDF (6 pages)
dot icon12/10/1998
Ad 13/08/98--------- £ si 990@1=990 £ ic 10/1000
View PDF (2 pages)
dot icon03/09/1998
Ad 13/08/98--------- £ si 8@1=8 £ ic 2/10
View PDF (2 pages)
dot icon18/12/1997
New director appointed
View PDF (2 pages)
dot icon28/10/1997
Registered office changed on 28/10/97 from: crwys house 33 crwys road cardiff CF2 4YF
View PDF (1 pages)
dot icon28/10/1997
New secretary appointed
View PDF (2 pages)
dot icon28/10/1997
Secretary resigned;director resigned
View PDF (1 pages)
dot icon28/10/1997
Director resigned
View PDF (1 pages)
dot icon28/10/1997
New director appointed
View PDF (2 pages)
dot icon24/10/1997
Nc inc already adjusted 14/10/97
View PDF (1 pages)
dot icon24/10/1997
Resolutions
View PDF (1 pages)
dot icon20/10/1997
Certificate of change of name
View PDF (2 pages)
dot icon30/09/1997
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
29/07/2025
dot iconDue by
29/04/2026
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconNext statement date
30/09/2026
dot iconLast statement dated
31/07/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
336.56K
-
0.00
-
-
2022
1
338.97K
-
0.00
-
-
2023
1
345.95K
-
0.00
-
-
2023
1
345.95K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

345.95K £Ascended2.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HYPERION (UK) LIMITED

HYPERION (UK) LIMITED is an(a) Active company incorporated on 30/09/1997 with the registered office located at Hyperion Uk Limited Aspen Close, Kembrey Trade Centre, Kembrey Park, Swindon SN2 8AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of HYPERION (UK) LIMITED?

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HYPERION (UK) LIMITED is currently Active. It was registered on 30/09/1997 .

Where is HYPERION (UK) LIMITED located?

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HYPERION (UK) LIMITED is registered at Hyperion Uk Limited Aspen Close, Kembrey Trade Centre, Kembrey Park, Swindon SN2 8AJ.

What does HYPERION (UK) LIMITED do?

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HYPERION (UK) LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does HYPERION (UK) LIMITED have?

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HYPERION (UK) LIMITED had 1 employees in 2023.

What is the latest filing for HYPERION (UK) LIMITED?

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The latest filing was on 29/04/2026: Micro company accounts made up to 2025-07-31.