HYPERION PARTNERS LTD
Company number 14605860 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-21 with updates · 5 pages | View document |
| 22 Dec 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 11 Aug 2025 | Cessation of Insight Executive Group Limited as a person with significant control on 2025-08-07 · 1 page | View document |
| 8 Aug 2025 | Change of details for Insight Executive Group Limited as a person with significant control on 2025-01-13 · 2 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-05 with updates · 5 pages | View document |
| 5 Aug 2025 | Termination of appointment of Richard Graham Collins as a director on 2025-08-01 · 1 page | View document |
| 27 Apr 2025 | Notification of Edward Tree as a person with significant control on 2025-01-13 · 2 pages | View document |
| 21 Mar 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 14 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 14 Mar 2025 | Memorandum and Articles of Association · 39 pages | View document |
| 14 Mar 2025 | Sub-division of shares on 2025-01-13 · 4 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Registration of charge 146058600001, created on 2024-11-13 · 12 pages | View document |
| 8 Nov 2024 | Termination of appointment of George Patrick Alfred Arnold as a director on 2024-11-08 · 1 page | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 10 Jul 2024 | Director's details changed for Richard Graham Collins on 2024-07-02 · 2 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-16 with updates · 5 pages | View document |
| 5 Jan 2024 | Director's details changed for Richard Graham Collins on 2024-01-05 · 2 pages | View document |
| 5 Jan 2024 | Director's details changed for Mr Edward Tree on 2024-01-05 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Oct 2023 | Cessation of Edward Tree as a person with significant control on 2023-06-27 · 1 page | View document |
| 6 Oct 2023 | Notification of Insight Executive Group Limited as a person with significant control on 2023-06-27 · 2 pages | View document |
| 10 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 10 Jul 2023 | Resolutions · 3 pages | View document |
| 10 Jul 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 10 Jul 2023 | Resolutions | View document |
| 10 Jul 2023 | Resolutions · 2 pages | View document |
| 10 Jul 2023 | Resolutions | View document |
| 10 Jul 2023 | Resolutions | View document |
| 29 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-27 · 3 pages | View document |
| 8 Jun 2023 | Appointment of Richard Graham Collins as a director on 2023-06-06 · 2 pages | View document |
| 6 Jun 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page | View document |
| 6 Jun 2023 | Change of details for Mr Edward Tree as a person with significant control on 2023-06-06 · 2 pages | View document |
| 6 Jun 2023 | Director's details changed for Mr George Patrick Alfred Arnold on 2023-06-06 · 2 pages | View document |
| 6 Jun 2023 | Director's details changed for Mr Edward Tree on 2023-06-06 · 2 pages | View document |
| 6 Jun 2023 | Registered office address changed from 6th Floor Dawson House 5 Jewry Street London EC3N 2EX United Kingdom to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 2023-06-06 · 1 page | View document |
| 25 May 2023 | Appointment of Mr George Patrick Alfred Arnold as a director on 2023-05-25 · 2 pages | View document |
| 19 May 2023 | Termination of appointment of Peter Henry Barton as a director on 2023-05-19 · 1 page | View document |
| 19 May 2023 | Cessation of Peter Henry Barton as a person with significant control on 2023-05-19 · 1 page | View document |
| 20 Jan 2023 | Incorporation · 31 pages | View document |