Company number 07722634
Status Active
Incorporation Date 29 July 2011
Company Type Private Limited Company
Address 269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LY
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
GBP 100
. The most likely internet sites of HYPERION TILES LTD are www.hyperiontiles.co.uk, and www.hyperion-tiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Blackwater Rail Station is 2.7 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.5 miles; to Bentley (Hants) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperion Tiles Ltd is a Private Limited Company.
The company registration number is 07722634. Hyperion Tiles Ltd has been working since 29 July 2011.
The present status of the company is Active. The registered address of Hyperion Tiles Ltd is 269 Farnborough Road Farnborough Hampshire Gu14 7ly. The company`s financial liabilities are £1.89k. It is £-5.7k against last year. The cash in hand is £25.5k. It is £-3.11k against last year. And the total assets are £146.57k, which is £5.63k against last year. CAVOZZI, David is a Director of the company. SKEOCH, Richard James is a Director of the company. Director MCMANNERS, Thomas William has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
hyperion tiles Key Finiance
LIABILITIES
£1.89k
-76%
CASH
£25.5k
-11%
TOTAL ASSETS
£146.57k
+3%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Cavozzi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Skeoch
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HYPERION TILES LTD Events
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
12 Jan 2015
Total exemption small company accounts made up to 31 July 2014
05 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
...
... and 7 more events
10 Aug 2011
Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LY United Kingdom on 10 August 2011
10 Aug 2011
Appointment of Mr Richard James Skeoch as a director
10 Aug 2011
Appointment of Mr David Cavozzi as a director
01 Aug 2011
Termination of appointment of Thomas Mcmanners as a director
29 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted