HYPERION TRUSTEES LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-10-31

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19/11/2419 November 2024 Registered office address changed from 3 Erw'r Delyn Close Penarth CF64 2TU to 15 Penybont Road Pencoed Bridgend CF35 5PY on 2024-11-19

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13/11/2413 November 2024 Appointment of Mr Derek John Lavington as a director on 2024-11-12

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13/11/2413 November 2024 Appointment of Mr Jamie Christopher Murphy as a director on 2024-11-12

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13/11/2413 November 2024 Appointment of Mr Martin Coombes as a director on 2024-11-12

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13/11/2413 November 2024 Certificate of change of name

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13/11/2413 November 2024 Notification of Martin Coombes as a person with significant control on 2024-11-12

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06/11/246 November 2024 Confirmation statement made on 2024-10-24 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/07/2424 July 2024 Micro company accounts made up to 2023-10-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-24 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/07/2329 July 2023 Micro company accounts made up to 2022-10-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-24 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/11/214 November 2021 Confirmation statement made on 2021-10-24 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/07/2121 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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14/05/1814 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/03/172 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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05/11/165 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/04/1619 April 2016 22/02/16 STATEMENT OF CAPITAL GBP 15850

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09/04/169 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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13/02/1613 February 2016 28/01/16 STATEMENT OF CAPITAL GBP 15000

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06/11/156 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/10/1424 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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