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Hyperion Homes Developments Limited

Hyperion Homes Developments Limited is a liquidation company incorporated on 24 October 2001 with the registered office located in St. Albans, Hertfordshire. Hyperion Homes Developments Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
04310269
Private limited company
Age
24 years
Incorporated 24 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 463 days
Dated 7 October 2023 (2 years 3 months ago)
Next confirmation dated 7 October 2024
Was due on 21 October 2024 (1 year 3 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 392 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2024
Was due on 31 December 2024 (1 year ago)
Contact
Address
2nd Floor Churchill House 26-30 Upper Marlborough Road
St. Albans
AL1 3UU
Address changed on 21 Dec 2025 (1 month ago)
Previous address was C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd
Telephone
01638667203
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in England • Born in May 1962
Mrs Susan Jeanette Godfrey
PSC • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£66.61K
Decreased by £444.28K (-87%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£595.12K
Increased by £42.52K (+8%)
Total Liabilities
-£121.97K
Increased by £107.11K (+721%)
Net Assets
£473.15K
Decreased by £64.59K (-12%)
Debt Ratio (%)
20%
Increased by 17.81% (+662%)
Latest Activity
Registered Address Changed
1 Month Ago on 21 Dec 2025
Registered Address Changed
1 Year 3 Months Ago on 22 Oct 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 22 Oct 2024
Declaration of Solvency
1 Year 3 Months Ago on 22 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 27 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 27 Sep 2024
Charge Satisfied
1 Year 10 Months Ago on 19 Mar 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 18 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Oct 2023
New Charge Registered
2 Years 12 Months Ago on 30 Jan 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jan 2026
Registered office address changed from C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 21 December 2025
Submitted on 21 Dec 2025
Liquidators' statement of receipts and payments to 3 October 2025
Submitted on 5 Dec 2025
Registered office address changed from Lake House Market Hill Royston SG8 9JN England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 22 October 2024
Submitted on 22 Oct 2024
Resolutions
Submitted on 22 Oct 2024
Appointment of a voluntary liquidator
Submitted on 22 Oct 2024
Declaration of solvency
Submitted on 22 Oct 2024
Satisfaction of charge 043102690014 in full
Submitted on 27 Sep 2024
Satisfaction of charge 043102690015 in full
Submitted on 27 Sep 2024
Satisfaction of charge 043102690013 in full
Submitted on 19 Mar 2024
Repayment History
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