Company number 04659853
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 6LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Director's details changed for Mr Sidney Charles Mullins on 7 November 2016. The most likely internet sites of HYPERIAN LTD are www.hyperian.co.uk, and www.hyperian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Hyperian Ltd is a Private Limited Company.
The company registration number is 04659853. Hyperian Ltd has been working since 10 February 2003.
The present status of the company is Active. The registered address of Hyperian Ltd is Harben House Harben Parade Finchley Road London United Kingdom Nw3 6lh. . MULLINS, Sidney Charles is a Director of the company. Secretary MULLINS, Lynda has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2003
Appointed Date: 10 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2003
Appointed Date: 10 February 2003
Persons With Significant Control
The Pimlico Plumbers Group Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HYPERIAN LTD Events
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 31 May 2016
08 Nov 2016
Director's details changed for Mr Sidney Charles Mullins on 7 November 2016
08 Apr 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
29 Jan 2016
Director's details changed for Mr Sidney Mullins on 29 January 2016
...
... and 37 more events
11 May 2003
New secretary appointed
11 Mar 2003
Registered office changed on 11/03/03 from: 39A leicester road salford manchester M7 4AS
10 Mar 2003
Director resigned
10 Mar 2003
Secretary resigned
10 Feb 2003
Incorporation