HYPERION ESTATES LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM11 2XA

Company number 03598618
Status Active
Incorporation Date 15 July 1998
Company Type Private Limited Company
Address SOUTHLANDS FARM, GARDINERS LANE NORTH CRAYS HILL, BILLERICAY, ESSEX, CM11 2XA
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of HYPERION ESTATES LIMITED are www.hyperionestates.co.uk, and www.hyperion-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and four months. The distance to to Billericay Rail Station is 3.1 miles; to Laindon Rail Station is 3.5 miles; to Battlesbridge Rail Station is 3.9 miles; to Rayleigh Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperion Estates Limited is a Private Limited Company. The company registration number is 03598618. Hyperion Estates Limited has been working since 15 July 1998. The present status of the company is Active. The registered address of Hyperion Estates Limited is Southlands Farm Gardiners Lane North Crays Hill Billericay Essex Cm11 2xa. The company`s financial liabilities are £46.1k. It is £-9.66k against last year. The cash in hand is £60.26k. It is £-31.84k against last year. And the total assets are £532.42k, which is £-31.62k against last year. POWELL, Simon John is a Secretary of the company. BROOK, Tina Alix is a Director of the company. POWELL, Simon John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


hyperion estates Key Finiance

LIABILITIES £46.1k
-18%
CASH £60.26k
-35%
TOTAL ASSETS £532.42k
-6%
All Financial Figures

Current Directors

Secretary
POWELL, Simon John
Appointed Date: 15 July 1998

Director
BROOK, Tina Alix
Appointed Date: 15 July 1998
67 years old

Director
POWELL, Simon John
Appointed Date: 15 July 1998
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 July 1998
Appointed Date: 15 July 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 July 1998
Appointed Date: 15 July 1998

Persons With Significant Control

Mr Simon John Powell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Tina Alix Brook
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYPERION ESTATES LIMITED Events

31 Oct 2016
Total exemption full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2

20 Apr 2015
Previous accounting period extended from 31 July 2014 to 31 December 2014
...
... and 41 more events
24 Jul 1998
Director resigned
24 Jul 1998
Secretary resigned
24 Jul 1998
New secretary appointed;new director appointed
24 Jul 1998
New director appointed
15 Jul 1998
Incorporation

HYPERION ESTATES LIMITED Charges

14 April 2014
Charge code 0359 8618 0004
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
14 April 2014
Charge code 0359 8618 0003
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Southlands farm and part ormonde gardiners lane north crays…
14 March 2007
Debenture
Delivered: 22 March 2007
Status: Satisfied on 31 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1999
Legal mortgage
Delivered: 17 May 1999
Status: Satisfied on 31 May 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a southlands farm gardiners lane north crays…