HYPERION MARINE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1BD

Company number 08370177
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address 16 EASTCHEAP, LONDON, EC3M 1BD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Audit exemption subsidiary accounts made up to 30 September 2015; Consolidated accounts of parent company for subsidiary company period ending 30/09/15. The most likely internet sites of HYPERION MARINE HOLDINGS LIMITED are www.hyperionmarineholdings.co.uk, and www.hyperion-marine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperion Marine Holdings Limited is a Private Limited Company. The company registration number is 08370177. Hyperion Marine Holdings Limited has been working since 22 January 2013. The present status of the company is Active. The registered address of Hyperion Marine Holdings Limited is 16 Eastcheap London Ec3m 1bd. . MOORE, Andrew John is a Secretary of the company. BLOOMER, William David is a Director of the company. HOWDEN, David Philip is a Director of the company. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary PALLOT, Hugh Glen has been resigned. Director FADY, Eric Rene Marcel has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MOORE, Andrew John
Appointed Date: 29 April 2015
Director
BLOOMER, William David
Appointed Date: 22 April 2016
55 years old
Director
HOWDEN, David Philip
Appointed Date: 22 January 2013
61 years old

Resigned Directors

Secretary
MASSIE, Amanda Jane Emilia
Resigned: 29 April 2015
Appointed Date: 01 May 2014
Secretary
PALLOT, Hugh Glen
Resigned: 30 April 2014
Appointed Date: 22 January 2013
Director
FADY, Eric Rene Marcel
Resigned: 31 July 2015
Appointed Date: 22 January 2013
67 years old

Persons With Significant Control

Howden Broking Group Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

HYPERION MARINE HOLDINGS LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
05 Jul 2016
Audit exemption subsidiary accounts made up to 30 September 2015
05 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
05 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
05 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 25 more events
12 Feb 2013
Particulars of a mortgage or charge / charge no: 1
11 Feb 2013
Change of share class name or designation
11 Feb 2013
Statement of capital following an allotment of shares on 5 February 2013
  • GBP 100,000
11 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 01/02/2013
22 Jan 2013
Incorporation

HYPERION MARINE HOLDINGS LIMITED Charges

29 April 2015
Charge code 0837 0177 0006
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Contains fixed charge…
29 April 2015
Charge code 0837 0177 0005
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: All intellectual property, meaning any patent, trademarks…
17 October 2013
Charge code 0837 0177 0004
Delivered: 4 November 2013
Status: Satisfied on 2 May 2015
Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title, Permitted Assignees and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
17 October 2013
Charge code 0837 0177 0003
Delivered: 4 November 2013
Status: Satisfied on 2 May 2015
Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title Permitted Assignees and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
14 March 2013
Charge over shares
Delivered: 22 March 2013
Status: Satisfied on 18 October 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Agent)
Description: The shares, all allotments, accretions, benefits and…
5 February 2013
Accession deed
Delivered: 12 February 2013
Status: Satisfied on 18 October 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All its right title and interest in and to the property…

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