Company number 08271288
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address 2 BEACON END COURTYARD LONDON ROAD, STANWAY, COLCHESTER, ESSEX, CO3 0NU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Director's details changed for Mrs Adele Milleare on 10 November 2016; Secretary's details changed for Mr Benjamin Milleare on 10 November 2016. The most likely internet sites of HYPERION SIX LIMITED are www.hyperionsix.co.uk, and www.hyperion-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Hyperion Six Limited is a Private Limited Company.
The company registration number is 08271288. Hyperion Six Limited has been working since 29 October 2012.
The present status of the company is Active. The registered address of Hyperion Six Limited is 2 Beacon End Courtyard London Road Stanway Colchester Essex Co3 0nu. . MILLEARE, Benjamin is a Secretary of the company. MILLEARE, Adele is a Director of the company. MILLEARE, Ben is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Ben Milleare
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
HYPERION SIX LIMITED Events
10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
10 Nov 2016
Director's details changed for Mrs Adele Milleare on 10 November 2016
10 Nov 2016
Secretary's details changed for Mr Benjamin Milleare on 10 November 2016
22 Jan 2016
Director's details changed for Mr Benjamin George Milleare on 21 December 2015
22 Jan 2016
Registered office address changed from 21 Halstead Road Kirby Cross Frinton-on-Sea CO13 0LW to 2 Beacon End Courtyard London Road Stanway Colchester Essex CO3 0NU on 22 January 2016
...
... and 5 more events
18 Dec 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
07 Aug 2014
Accounts for a dormant company made up to 31 October 2013
31 Jul 2014
Director's details changed for Mr Ben George Milleare on 28 July 2013
04 Feb 2014
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2014-02-04
29 Oct 2012
Incorporation