HYPERION CAPITAL LTD
LONDON HYPERION CAPITAL PARTNERS LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 06065335
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address 20-22 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 8,160.7878 . The most likely internet sites of HYPERION CAPITAL LTD are www.hyperioncapital.co.uk, and www.hyperion-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperion Capital Ltd is a Private Limited Company. The company registration number is 06065335. Hyperion Capital Ltd has been working since 24 January 2007. The present status of the company is Active. The registered address of Hyperion Capital Ltd is 20 22 20 22 Wenlock Road London England N1 7gu. . JEFFERY, Karl Darren is a Secretary of the company. JEFFERY, Karl Darren is a Director of the company. Secretary BARRETT, Emma Louise has been resigned. Secretary JEFFREY, Karl Darren has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director JEFFREY, Keith has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
JEFFERY, Karl Darren
Appointed Date: 01 October 2012
Director
JEFFERY, Karl Darren
Appointed Date: 16 April 2007
58 years old

Resigned Directors

Secretary
BARRETT, Emma Louise
Resigned: 01 October 2012
Appointed Date: 01 September 2010
Secretary
JEFFREY, Karl Darren
Resigned: 01 September 2010
Appointed Date: 16 April 2007
Secretary
MH SECRETARIES LIMITED
Resigned: 16 April 2007
Appointed Date: 24 January 2007
Director
JEFFREY, Keith
Resigned: 01 September 2010
Appointed Date: 16 April 2007
83 years old
Director
MH DIRECTORS LIMITED
Resigned: 16 April 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Mr Karl Darren Jeffery
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HYPERION CAPITAL LTD Events

23 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Sep 2016
Group of companies' accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 8,160.7878
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
18 Jun 2015
Director's details changed for Mr Karl Darren Jeffery on 17 May 2015
...
... and 42 more events
16 Jun 2007
New director appointed
16 Jun 2007
New secretary appointed;new director appointed
16 Jun 2007
Secretary resigned
16 Jun 2007
Director resigned
24 Jan 2007
Incorporation

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