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Hyperion Consulting Limited

Hyperion Consulting Limited is a dormant company incorporated on 29 March 1995 with the registered office located in Aldershot, Hampshire. Hyperion Consulting Limited was registered 30 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
03039263
Private limited company
Age
30 years
Incorporated 29 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Tweed House 12 The Mount
Guildford
Surrey
GU12 4HN
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Systems & Computer Consultant • British
Director • PSC • Systems & Computer Consultant • British • Lives in UK • Born in Dec 1957
Director • Computer Systems Consultant • British • Lives in England • Born in Apr 1959
Mr David Gerald William Birch
PSC • British • Lives in England • Born in Apr 1959
Dr Stuart John Fiske
PSC • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyperion Systems Limited
Dr Stuart John Fiske, , and 1 more are mutual people.
Active
Hyperlab Limited
Dr Stuart John Fiske and are mutual people.
Active
Consult Hyperion Limited
Dr Stuart John Fiske and Mr Neil McEvoy are mutual people.
Active
Digiseq Limited
David Gerald William Birch is a mutual person.
Active
15MB Ltd
David Gerald William Birch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Full Accounts Submitted
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Full Accounts Submitted
4 Years Ago on 2 Jul 2021
Dr Stuart John Fiske Details Changed
15 Years Ago on 2 Oct 2009
Dr Stuart John Fiske Details Changed
15 Years Ago on 2 Oct 2009
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Documents
Confirmation statement made on 26 March 2025 with no updates
Submitted on 31 Mar 2025
Secretary's details changed for Dr Stuart John Fiske on 2 October 2009
Submitted on 23 Apr 2024
Director's details changed for Dr Stuart John Fiske on 2 October 2009
Submitted on 22 Apr 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Apr 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 May 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 27 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 18 Jul 2022
Confirmation statement made on 26 March 2022 with no updates
Submitted on 1 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 2 Jul 2021
Repayment History
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