HYPERION HOMES DEVELOPMENTS LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 9JN

Company number 04310269
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address HARDCASTLE BURTON, LAKE HOUSE MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 043102690011 in full. The most likely internet sites of HYPERION HOMES DEVELOPMENTS LIMITED are www.hyperionhomesdevelopments.co.uk, and www.hyperion-homes-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Hyperion Homes Developments Limited is a Private Limited Company. The company registration number is 04310269. Hyperion Homes Developments Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Hyperion Homes Developments Limited is Hardcastle Burton Lake House Market Hill Royston Hertfordshire Sg8 9jn. . GODFREY, Juanita Ann is a Secretary of the company. FLEET, Andrew Paul is a Director of the company. GODFREY, David Neal is a Director of the company. Secretary GODFREY, Mark Colin has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GODFREY, Mark Colin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GODFREY, Juanita Ann
Appointed Date: 15 May 2002
Director
FLEET, Andrew Paul
Appointed Date: 24 October 2001
67 years old
Director
GODFREY, David Neal
Appointed Date: 31 January 2006
65 years old

Resigned Directors

Secretary
GODFREY, Mark Colin
Resigned: 15 May 2002
Appointed Date: 24 October 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 October 2001
Appointed Date: 24 October 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 October 2001
Appointed Date: 24 October 2001
35 years old
Director
GODFREY, Mark Colin
Resigned: 15 May 2002
Appointed Date: 24 October 2001
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 October 2001
Appointed Date: 24 October 2001

HYPERION HOMES DEVELOPMENTS LIMITED Events

04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Satisfaction of charge 043102690011 in full
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
07 Jan 2002
New director appointed
07 Jan 2002
Registered office changed on 07/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
07 Jan 2002
Director resigned
07 Jan 2002
Secretary resigned;director resigned
24 Oct 2001
Incorporation

HYPERION HOMES DEVELOPMENTS LIMITED Charges

23 June 2015
Charge code 0431 0269 0011
Delivered: 24 June 2015
Status: Satisfied on 29 March 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the north-west side of 67 isaacson road burwell…
10 June 2014
Charge code 0431 0269 0010
Delivered: 11 June 2014
Status: Satisfied on 17 September 2014
Persons entitled: National Westminster Bank PLC
Description: 54 isaacson road burwell cambridge t/no CB15521…
9 November 2013
Charge code 0431 0269 0009
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
12 September 2008
Legal mortgage
Delivered: 13 September 2008
Status: Satisfied on 15 August 2013
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a land off stretton avenue, newmarket…
12 September 2008
Legal mortgage
Delivered: 13 September 2008
Status: Satisfied on 26 November 2011
Persons entitled: Clydesdale Bank PLC
Description: F/H land to the rear of 21 malvern close, newmarket…
27 October 2006
Legal mortgage
Delivered: 31 October 2006
Status: Satisfied on 20 November 2007
Persons entitled: Clydesdale Bank PLC Clydesdale Bank PLC
Description: Land on the west side of and land forming part of…
27 October 2006
Legal mortgage
Delivered: 31 October 2006
Status: Satisfied on 12 March 2013
Persons entitled: Clydesdale Bank PLC
Description: The f/h property k/a police row, therfield, hertfordshire…
20 October 2006
Debenture
Delivered: 25 October 2006
Status: Satisfied on 12 March 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 2004
Legal charge
Delivered: 19 November 2004
Status: Satisfied on 25 October 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the haven and land at the rear of wedmore…
13 March 2002
Legal charge
Delivered: 14 March 2002
Status: Satisfied on 25 October 2006
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 21 high street cheveley newmarket.
4 February 2002
Debenture
Delivered: 13 February 2002
Status: Satisfied on 25 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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