HYPERION CAPITAL LTD
Company number 06065335 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2025 | Liquidators' statement of receipts and payments to 2025-09-26 · 12 pages | View document |
| 4 Mar 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 · 3 pages | View document |
| 5 Oct 2024 | Registered office address changed from Foxglen Warren Lane Priors Dean Petersfield Hampshire GU32 1BN England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2024-10-05 · 3 pages | View document |
| 5 Oct 2024 | Resolutions · 1 page | View document |
| 5 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 5 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 8 Mar 2024 | Purchase of own shares. · 4 pages | View document |
| 25 Feb 2024 | Resolutions | View document |
| 25 Feb 2024 | Resolutions · 1 page | View document |
| 25 Feb 2024 | Resolutions | View document |
| 22 Feb 2024 | Cancellation of shares. Statement of capital on 2024-02-13 · 5 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-07 with updates · 5 pages | View document |
| 12 Oct 2022 | Registered office address changed from 7-10 Somerville Offices North Promenade Buildings Gunwharf Quays Portsmouth Hampshire PO1 3TR England to Foxglen Warren Lane Priors Dean Petersfield Hampshire GU32 1BN on 2022-10-12 · 1 page | View document |
| 27 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 37 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 9 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | View document |
| 12 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM SOMERVILLE OFFICES GUNWHARF QUAYS SOMERVILLE OFFICES PORTSMOUTH SOMERSET PO1 3TR ENGLAND | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 4 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFERY / 04/03/2019 | View document |
| 4 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFERY / 04/03/2019 | View document |
| 13 Feb 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 20-22 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 5 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 16 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 21 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Mar 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 8 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFERY / 17/05/2015 | View document |
| 3 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFERY / 03/06/2015 | View document |
| 3 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFERY / 03/06/2015 | View document |
| 3 Jun 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW | View document |
| 4 Mar 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 1 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 29 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFERY / 29/11/2013 | View document |
| 29 Nov 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 7-10 SOMERVILLE OFFICE NORTH PROMENADE BUILDING GUNWHARF QUAYS PORTSMOUTH HAMPSHIRE PO1 3TR ENGLAND | View document |
| 29 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFERY / 29/11/2013 | View document |
| 27 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Mar 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 9 Oct 2012 | SECRETARY APPOINTED MR KARL DARREN JEFFERY | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA BARRETT | View document |
| 28 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Aug 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 8160.79 | View document |
| 13 Aug 2012 | ARTICLES OF ASSOCIATION | View document |
| 30 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 3 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 22 pages | View document |
| 16 Aug 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM C/O STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH UNITED KINGDOM | View document |
| 15 Aug 2011 | COMPANY NAME CHANGED HYPERION CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 15/08/11 | View document |
| 24 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders · 3 pages | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFREY / 11/11/2010 | View document |
| 13 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY KARL JEFFREY | View document |
| 1 Sep 2010 | SECRETARY APPOINTED MISS EMMA LOUISE BARRETT | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH JEFFREY | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JEFFREY / 10/02/2010 | View document |
| 11 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFREY / 10/02/2010 | View document |
| 11 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / KARL DARREN JEFFREY / 10/02/2010 | View document |
| 27 Oct 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM SOMERVILLE OFFICES GUNWHARF QUAYS PORTSMOUTH HAMPSHIRE PO1 3TR | View document |
| 24 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Oct 2009 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH | View document |
| 5 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Mar 2009 | RETURN MADE UP TO 24/01/09; NO CHANGE OF MEMBERS | View document |
| 28 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Mar 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | View document |
| 31 Aug 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 12 GREAT JAMES STREET, LONDON, WC1N 3DR | View document |
| 16 Jun 2007 | SECRETARY RESIGNED | View document |
| 16 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2007 | DIRECTOR RESIGNED | View document |
| 16 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |