Menna Overview
Here’s a quick overview of HYPERION DEVELOPMENT UK LIMITED 👀 — a London based business that started in 2014.
HYPERION DEVELOPMENT UK LIMITED
- Company statusactive
- Company No09348999
- Age11 years 7 months Incorporated 10 December 2014
- Officers4
Address
One Creechurch Place, London, EC3A 5AF, United Kingdom
HYPERION DEVELOPMENT UK LIMITED is an active company incorporated on 10 December 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 09 Oct 2025
Change Account Reference Date Company Current Extended
10 Months Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Jun 2025
Legacy
1 Year Ago on 27 Jun 2025
Legacy
1 Year Ago on 27 Jun 2025
Legacy
1 Year Ago on 27 Jun 2025
Resolution
1 Year Ago on 03 Jun 2025
Capital Allotment Shares
1 Year Ago on 29 May 2025
Resolution
1 Year Ago on 21 May 2025
Capital Allotment Shares
1 Year Ago on 19 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Capital Allotment Shares
1 Year Ago on 16 Dec 2024
Resolution
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Resolution
1 Year Ago on 07 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Capital Allotment Shares
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Andrew John | secretary | 30 Sept 2024 | |
| CRAIG, Mark Skimming | director | Jun 1972 | 31 Oct 2018 |
| HOWDEN, David Philip | director | Dec 1963 | 10 Dec 2014 |
| SHALDERS, David Peter | director | Feb 1967 | 12 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hig Finance 2 Limited | 29 Aug 2017 | |
| Hig Finance Limited | 06 Jun 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HYPERION DEVELOPMENT UK LIMITED 👀 — a London based business that started in 2014.