HYPERION EXECUTIVE SEARCH LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Administrator's progress report

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07/01/257 January 2025 Statement of affairs with form AM02SOA/AM02SOC

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18/12/2418 December 2024 Notice of deemed approval of proposals

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29/11/2429 November 2024 Statement of administrator's proposal

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19/11/2419 November 2024 Appointment of an administrator

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14/11/2414 November 2024 Registered office address changed from Liverpool Innovation Park Edge Lane Liverpool L7 9NJ United Kingdom to Riverside House Irwell Street Manchester M3 5EN on 2024-11-14

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26/09/2426 September 2024 Change of details for Hyperion Cleantech Group Ltd as a person with significant control on 2024-09-20

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/10/2323 October 2023 Director's details changed for Mr David Hunt on 2023-10-23

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23/10/2323 October 2023 Director's details changed for Mr Ross Michael Hoare on 2023-10-23

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23/10/2323 October 2023 Appointment of Mr Stephen Robinson as a director on 2023-10-23

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27/09/2327 September 2023 Confirmation statement made on 2023-09-26 with no updates

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16/08/2316 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Cessation of David Hunt as a person with significant control on 2022-09-26

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27/09/2227 September 2022 Notification of Hyperion Cleantech Group Ltd as a person with significant control on 2022-09-26

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27/09/2227 September 2022 Confirmation statement made on 2022-09-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-09-26 with no updates

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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05/10/205 October 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSE

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03/09/203 September 2020 DIRECTOR APPOINTED MR JONATHAN JAMES ROSE

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06/07/206 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLMAN

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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26/06/2026 June 2020 DIRECTOR APPOINTED MR MARTIN ROBERT ALLMAN

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09/01/209 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 CURRSHO FROM 31/07/2020 TO 31/12/2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MICHAEL HOARE / 18/04/2019

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM

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18/02/1918 February 2019 31/07/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID HUNT / 19/01/2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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04/10/184 October 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUNT / 23/07/2018

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23/07/1823 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUNT / 23/07/2018

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23/07/1823 July 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID HUNT / 23/07/2018

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12/06/1812 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/06/2018

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09/03/189 March 2018 31/07/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 VARYING SHARE RIGHTS AND NAMES

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05/01/185 January 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID HUNT / 06/04/2016

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HUNT

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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06/04/166 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/07/1516 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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14/07/1514 July 2015 CURRSHO FROM 31/08/2015 TO 31/07/2015

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13/07/1513 July 2015 CURREXT FROM 31/07/2015 TO 31/08/2015

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11/06/1511 June 2015 DIRECTOR APPOINTED MR ROSS MICHAEL HOARE

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24/11/1424 November 2014 ISSUE SHARES 27/08/2014

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24/11/1424 November 2014 28/10/14 STATEMENT OF CAPITAL GBP 10000

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24/11/1424 November 2014 06/10/14 STATEMENT OF CAPITAL GBP 9425

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24/11/1424 November 2014 25/09/14 STATEMENT OF CAPITAL GBP 9350

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24/11/1424 November 2014 27/08/14 STATEMENT OF CAPITAL GBP 8700

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24/11/1424 November 2014 10/09/14 STATEMENT OF CAPITAL GBP 8775

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24/11/1424 November 2014 26/08/14 STATEMENT OF CAPITAL GBP 8000

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01/07/141 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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