HYPERION DEVELOPMENT UK LIMITED
Company Documents
Date | Description |
---|---|
03/06/253 June 2025 New | Resolutions |
29/05/2529 May 2025 | Statement of capital following an allotment of shares on 2025-05-28 |
21/05/2521 May 2025 | Resolutions |
19/05/2519 May 2025 | Statement of capital following an allotment of shares on 2025-05-06 |
24/12/2424 December 2024 | Satisfaction of charge 093489990002 in full |
16/12/2416 December 2024 | Statement of capital following an allotment of shares on 2024-12-05 |
16/12/2416 December 2024 | Resolutions |
10/10/2410 October 2024 | Confirmation statement made on 2024-09-30 with updates |
07/10/247 October 2024 | Resolutions |
03/10/243 October 2024 | Appointment of Andrew John Moore as a secretary on 2024-09-30 |
03/10/243 October 2024 | Statement of capital following an allotment of shares on 2024-09-23 |
03/10/243 October 2024 | Termination of appointment of Steven Terence Hunter Griffin as a secretary on 2024-09-30 |
09/07/249 July 2024 | |
09/07/249 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
09/07/249 July 2024 | |
09/07/249 July 2024 | |
18/06/2418 June 2024 | Registration of charge 093489990003, created on 2024-06-13 |
21/03/2421 March 2024 | Termination of appointment of William David Bloomer as a director on 2024-03-14 |
28/02/2428 February 2024 | Statement of capital following an allotment of shares on 2024-02-15 |
18/01/2418 January 2024 | Appointment of Mr William David Bloomer as a director on 2024-01-18 |
18/01/2418 January 2024 | Appointment of Mr Steven Terence Hunter Griffin as a secretary on 2024-01-18 |
18/01/2418 January 2024 | Termination of appointment of Andrew John Moore as a secretary on 2024-01-18 |
18/01/2418 January 2024 | Appointment of Mr Gareth Huw Roberts as a director on 2024-01-18 |
07/12/237 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with updates |
24/08/2324 August 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
24/08/2324 August 2023 | |
24/08/2324 August 2023 | |
24/08/2324 August 2023 | |
27/04/2327 April 2023 | Statement of capital following an allotment of shares on 2023-04-18 |
01/11/221 November 2022 | Statement of capital following an allotment of shares on 2022-10-25 |
30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with updates |
04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-04-21 |
07/10/217 October 2021 | Registration of charge 093489990002, created on 2021-10-01 |
30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
26/07/2126 July 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
26/07/2126 July 2021 | |
26/07/2126 July 2021 |
23/07/2123 July 2021 | |
06/02/196 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / HIG FINANCE 2 LIMITED / 01/01/2019 |
07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP HOWDEN / 01/01/2019 |
01/01/191 January 2019 | REGISTERED OFFICE CHANGED ON 01/01/2019 FROM 16 EASTCHEAP LONDON EC3M 1BD |
14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CORBETT |
05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SKIMMING CRAIG / 31/10/2018 |
01/11/181 November 2018 | DIRECTOR APPOINTED MR MARK SKIMMING CRAIG |
28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP HOWDEN / 01/06/2018 |
27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
25/09/1725 September 2017 | CESSATION OF HIG FINANCE LIMITED AS A PSC |
25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIG FINANCE 2 LIMITED |
09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
15/12/1615 December 2016 | 28/11/16 STATEMENT OF CAPITAL USD 839619838 |
15/12/1615 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/01/16 |
18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
28/04/1628 April 2016 | DIRECTOR APPOINTED MR OLIVER ROEBLING PANTON CORBETT |
18/02/1618 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
17/08/1517 August 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE |
17/08/1517 August 2015 | SECRETARY APPOINTED ANDREW JOHN MOORE |
17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC FADY |
09/06/159 June 2015 | ARTICLES OF ASSOCIATION |
22/05/1522 May 2015 | ALTER ARTICLES 27/04/2015 |
13/05/1513 May 2015 | 30/04/15 STATEMENT OF CAPITAL USD 739619838.00 |
13/05/1513 May 2015 | ADOPT ARTICLES 30/04/2015 |
07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093489990001 |
09/01/159 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
22/12/1422 December 2014 | SECRETARY APPOINTED AMANDA MASSIE |
22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
22/12/1422 December 2014 | DIRECTOR APPOINTED MR ERIC RENE MARCEL FADY |
22/12/1422 December 2014 | DIRECTOR APPOINTED MR DAVID PHILIP HOWDEN |
11/12/1411 December 2014 | CURRSHO FROM 31/12/2015 TO 30/09/2015 |
10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
10/12/1410 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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