Menna Overview
Here’s a quick overview of HYPERIAN LTD 👀 — a Brackley, Northamptonshire based business that started in 2003.
HYPERIAN LTD
- Company statusactive
- Company No04659853
- Age23 years 5 months Incorporated 10 February 2003
- Officers4
Address
Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, NN13 7EL, United Kingdom
HYPERIAN LTD is an active company incorporated on 10 February 2003 and based in Brackley, Northamptonshire, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 08 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 14 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Feb 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Grayson Charles | director | Feb 1980 | 20 Sept 2021 |
| CARR, Philip James | director | Jul 1972 | 12 Apr 2023 |
| DAVIS, Michael | director | Apr 1970 | 09 Dec 2024 |
| ROBERTSON, Heather | director | Jun 1973 | 09 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Pimlico Plumbers Group Limited | 06 Apr 2016 |
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BROWN, Grayson Charles, CARR, Philip James, DAVIS, Michael, ROBERTSON, Heather, MEYERS, Jeffrey Scott are mutual persons.
BROWN, Grayson Charles, CARR, Philip James, DAVIS, Michael, ROBERTSON, Heather, MEYERS, Jeffrey Scott, SHELL, Jon Gavin are mutual persons.
BROWN, Grayson Charles, DAVIS, Michael, ROBERTSON, Heather, MEYERS, Jeffrey Scott, SHELL, Jon Gavin are mutual persons.
BROWN, Grayson Charles, DAVIS, Michael, ROBERTSON, Heather, MEYERS, Jeffrey Scott, SHELL, Jon Gavin are mutual persons.
BROWN, Grayson Charles, CARR, Philip James, DAVIS, Michael, ROBERTSON, Heather, MEYERS, Jeffrey Scott, SHELL, Jon Gavin are mutual persons.
BROWN, Grayson Charles, CARR, Philip James, DAVIS, Michael, ROBERTSON, Heather, MEYERS, Jeffrey Scott, SHELL, Jon Gavin are mutual persons.
BROWN, Grayson Charles, CARR, Philip James, DAVIS, Michael, ROBERTSON, Heather are mutual persons.
BROWN, Grayson Charles, CARR, Philip James, DAVIS, Michael, ROBERTSON, Heather, MEYERS, Jeffrey Scott, SHELL, Jon Gavin are mutual persons.
BROWN, Grayson Charles, CARR, Philip James, DAVIS, Michael, ROBERTSON, Heather, MEYERS, Jeffrey Scott, SHELL, Jon Gavin are mutual persons.
BROWN, Grayson Charles, CARR, Philip James, DAVIS, Michael, ROBERTSON, Heather, SHELL, Jon Gavin are mutual persons.
BROWN, Grayson Charles, CARR, Philip James, DAVIS, Michael, ROBERTSON, Heather, MEYERS, Jeffrey Scott, SHELL, Jon Gavin are mutual persons.
BROWN, Grayson Charles, CARR, Philip James, DAVIS, Michael, ROBERTSON, Heather, MEYERS, Jeffrey Scott, SHELL, Jon Gavin are mutual persons.
BROWN, Grayson Charles, CARR, Philip James, DAVIS, Michael, ROBERTSON, Heather, MEYERS, Jeffrey Scott, SHELL, Jon Gavin are mutual persons.
BROWN, Grayson Charles, CARR, Philip James, DAVIS, Michael, ROBERTSON, Heather, MEYERS, Jeffrey Scott, SHELL, Jon Gavin are mutual persons.
BROWN, Grayson Charles, CARR, Philip James, DAVIS, Michael, ROBERTSON, Heather, MEYERS, Jeffrey Scott, SHELL, Jon Gavin are mutual persons.
BROWN, Grayson Charles, CARR, Philip James, DAVIS, Michael, ROBERTSON, Heather, MULLINS, Lynda, MEYERS, Jeffrey Scott, MULLINS, Sidney Charles, SHELL, Jon Gavin are mutual persons.
BROWN, Grayson Charles, CARR, Philip James, DAVIS, Michael, ROBERTSON, Heather, MEYERS, Jeffrey Scott, MULLINS, Sidney Charles, SHELL, Jon Gavin are mutual persons.
BROWN, Grayson Charles, CARR, Philip James, DAVIS, Michael, ROBERTSON, Heather, MEYERS, Jeffrey Scott, MULLINS, Sidney Charles, SHELL, Jon Gavin are mutual persons.
BROWN, Grayson Charles, CARR, Philip James, DAVIS, Michael, ROBERTSON, Heather, MULLINS, Lynda, MEYERS, Jeffrey Scott, MULLINS, Sidney Charles, SHELL, Jon Gavin are mutual persons.
CARR, Philip James, DAVIS, Michael, ROBERTSON, Heather, MEYERS, Jeffrey Scott, MULLINS, Sidney Charles, SHELL, Jon Gavin are mutual persons.
CARR, Philip James, DAVIS, Michael, ROBERTSON, Heather, MEYERS, Jeffrey Scott, MULLINS, Sidney Charles, SHELL, Jon Gavin are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of HYPERIAN LTD 👀 — a Brackley, Northamptonshire based business that started in 2003.