HYPERION ADJUSTERS LIMITED
HYPERION CLAIM SPECIALISTS LIMITED HYPERION ADJUSTERS LIMITED HYPERION ENTERTAINMENT FINANCE & RISK LIMITED TRESSILIAN LIMITED

Hellopages » City of London » City of London » EC4M 9BJ

Company number 04008994
Status Active
Incorporation Date 6 June 2000
Company Type Private Limited Company
Address 76/77 WATLING STREET, LONDON, EC4M 9BJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 620 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HYPERION ADJUSTERS LIMITED are www.hyperionadjusters.co.uk, and www.hyperion-adjusters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperion Adjusters Limited is a Private Limited Company. The company registration number is 04008994. Hyperion Adjusters Limited has been working since 06 June 2000. The present status of the company is Active. The registered address of Hyperion Adjusters Limited is 76 77 Watling Street London Ec4m 9bj. . DANIELS, Kay is a Secretary of the company. CAMPBELL, Robert John is a Director of the company. COYNE, Shaun Stephen is a Director of the company. ILLSLEY, Peter Kevin is a Director of the company. Secretary ADAIR, David Anthony John has been resigned. Secretary HENRY, Neil has been resigned. Director ADAIR, David Anthony John has been resigned. Director BOLTON, Roger has been resigned. Director FLAJSNER, Cyril Henry has been resigned. Director HOLDER, James Edward has been resigned. Director KINDER, John Martineau has been resigned. Director MICHAEL, James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DANIELS, Kay
Appointed Date: 01 July 2014
Director
CAMPBELL, Robert John
Appointed Date: 01 September 2006
56 years old
Director
COYNE, Shaun Stephen
Appointed Date: 07 April 2003
69 years old
Director
ILLSLEY, Peter Kevin
Appointed Date: 06 August 2014
70 years old

Resigned Directors

Secretary
ADAIR, David Anthony John
Resigned: 24 August 2007
Appointed Date: 06 June 2000
Secretary
HENRY, Neil
Resigned: 30 June 2014
Appointed Date: 24 August 2007
Director
ADAIR, David Anthony John
Resigned: 24 August 2007
Appointed Date: 06 June 2000
63 years old
Director
BOLTON, Roger
Resigned: 02 April 2004
Appointed Date: 01 August 2003
68 years old
Director
FLAJSNER, Cyril Henry
Resigned: 06 August 2014
Appointed Date: 18 December 2003
70 years old
Director
HOLDER, James Edward
Resigned: 13 November 2002
Appointed Date: 06 June 2000
54 years old
Director
KINDER, John Martineau
Resigned: 24 August 2007
Appointed Date: 18 December 2003
69 years old
Director
MICHAEL, James
Resigned: 24 March 2003
Appointed Date: 01 November 2002
67 years old

HYPERION ADJUSTERS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 620
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 620
02 Jul 2015
Secretary's details changed for Ms Kay Daniels on 27 March 2015
...
... and 64 more events
27 Aug 2002
Total exemption small company accounts made up to 30 June 2002
10 Jul 2002
Return made up to 06/06/02; full list of members
19 Mar 2002
Total exemption small company accounts made up to 30 June 2001
03 Jul 2001
Return made up to 06/06/01; full list of members
06 Jun 2000
Incorporation

HYPERION ADJUSTERS LIMITED Charges

10 March 2008
Debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2007
Debenture
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Rivertrade Limited
Description: Fixed and floating charges over the undertaking and all…
6 June 2003
Rent deposit deed
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: Starlight Investments Limited
Description: The rent deposit sum of £6,091.20 deposited by starlight…

Similar Companies

HYPERION (SUFFOLK) LTD HYPERION (UK) LIMITED HYPERION APPAREL LTD. HYPERION ASSETS LTD HYPERION ASSOCIATES LIMITED HYPERION BIOTECHNOLOGY LIMITED HYPERION BUSINESS LTD