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Hyperion Properties Limited

Hyperion Properties Limited is a dissolved company incorporated on 19 August 1965 with the registered office located in London, Greater London. Hyperion Properties Limited was registered 60 years ago.
Status
Dissolved
Dissolved on 6 November 2024 (10 months ago)
Was 59 years old at the time of dissolution
Following liquidation
Company No
00857210
Private limited company
Age
60 years
Incorporated 19 August 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Address changed on 8 Sep 2022 (2 years 12 months ago)
Previous address was Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1974
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1964
Exel Holdings Limited
PSC
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Mutual Companies
Trucks And Child Safety Limited
Kevin Paul Sey and Rebecca Louise Hazel Taylor are mutual people.
Active
Exel Investments Limited
Kevin Paul Sey and Rebecca Louise Hazel Taylor are mutual people.
Active
Exel Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
McGregor Cory Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
DHL Supply Chain Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
DHL Supply Chain International Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
Ocean Overseas Holdings Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
Exel UK Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£4.48M
Same as previous period
Net Assets
-£4.48M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
10 Months Ago on 6 Nov 2024
Kevin Paul Sey (PSC) Resigned
2 Years 1 Month Ago on 19 Jul 2023
Registered Address Changed
2 Years 12 Months Ago on 8 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Sep 2022
Declaration of Solvency
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Registered Address Changed
3 Years Ago on 1 Nov 2021
Confirmation Submitted
4 Years Ago on 10 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 4 Jun 2021
Thorsten Kühl Resigned
4 Years Ago on 1 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 6 Aug 2024
Liquidators' statement of receipts and payments to 30 August 2023
Submitted on 1 Nov 2023
Cessation of Kevin Paul Sey as a person with significant control on 19 July 2023
Submitted on 31 Jul 2023
Registered office address changed from Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 September 2022
Submitted on 8 Sep 2022
Resolutions
Submitted on 7 Sep 2022
Declaration of solvency
Submitted on 7 Sep 2022
Appointment of a voluntary liquidator
Submitted on 7 Sep 2022
Resolutions
Submitted on 9 Dec 2021
Resolutions
Submitted on 9 Dec 2021
Repayment History
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