HYPERION (UK) LIMITED
WATFORD BASERN LIMITED

Hellopages » Hertfordshire » Watford » WD18 8XU

Company number 03442352
Status Active
Incorporation Date 30 September 1997
Company Type Private Limited Company
Address UNIT 8, GREENHILL CRESCENT, WATFORD, HERTFORDSHIRE, WD18 8XU
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Rabiah Anwar as a director on 22 December 2015. The most likely internet sites of HYPERION (UK) LIMITED are www.hyperionuk.co.uk, and www.hyperion-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperion Uk Limited is a Private Limited Company. The company registration number is 03442352. Hyperion Uk Limited has been working since 30 September 1997. The present status of the company is Active. The registered address of Hyperion Uk Limited is Unit 8 Greenhill Crescent Watford Hertfordshire Wd18 8xu. The company`s financial liabilities are £217.86k. It is £0k against last year. And the total assets are £0.88k, which is £-0.08k against last year. HASSAN, Ahmed is a Secretary of the company. ANWAR, Mohammad is a Director of the company. Secretary ANWAR, Muhammad has been resigned. Secretary CLARK, Carole Ann has been resigned. Secretary LYNCH, Katherine Ann has been resigned. Secretary WILLIAMS, David Arthur has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary SOUTHON & CO has been resigned. Director ANWAR, Rabiah has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HASSAN, Masood Akthar has been resigned. Director LYNCH, Katherine Ann has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


hyperion (uk) Key Finiance

LIABILITIES £217.86k
CASH n/a
TOTAL ASSETS £0.88k
-9%
All Financial Figures

Current Directors

Secretary
HASSAN, Ahmed
Appointed Date: 16 March 2007
Director
ANWAR, Mohammad
Appointed Date: 01 December 1997
68 years old

Resigned Directors

Secretary
ANWAR, Muhammad
Resigned: 16 March 2007
Appointed Date: 05 May 2005
Secretary
CLARK, Carole Ann
Resigned: 30 June 2004
Appointed Date: 30 December 2003
Secretary
LYNCH, Katherine Ann
Resigned: 30 December 2003
Appointed Date: 07 December 1998
Secretary
WILLIAMS, David Arthur
Resigned: 12 December 2004
Appointed Date: 30 June 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 October 1997
Appointed Date: 30 September 1997
Secretary
SOUTHON & CO
Resigned: 07 December 1998
Appointed Date: 20 October 1997
Director
ANWAR, Rabiah
Resigned: 22 December 2015
Appointed Date: 10 January 2011
39 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 October 1997
Appointed Date: 30 September 1997
35 years old
Director
HASSAN, Masood Akthar
Resigned: 01 November 2005
Appointed Date: 30 December 2003
64 years old
Director
LYNCH, Katherine Ann
Resigned: 30 December 2003
Appointed Date: 20 October 1997
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 October 1997
Appointed Date: 30 September 1997

Persons With Significant Control

Mr. Ahmed Hassan
Notified on: 1 September 2016
36 years old
Nature of control: Has significant influence or control

HYPERION (UK) LIMITED Events

14 Dec 2016
Micro company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Dec 2015
Termination of appointment of Rabiah Anwar as a director on 22 December 2015
23 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
22 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 72 more events
28 Oct 1997
New director appointed
24 Oct 1997
Nc inc already adjusted 14/10/97
24 Oct 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Oct 1997
Company name changed basern LIMITED\certificate issued on 21/10/97
30 Sep 1997
Incorporation

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