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Hyperian Ltd

Hyperian Ltd is a dormant company incorporated on 10 February 2003 with the registered office located in Brackley, Northamptonshire. Hyperian Ltd was registered 22 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
04659853
Private limited company
Age
22 years
Incorporated 10 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Hyperian Ltd
Contact
Address
Neighbourly Training Centre, Building 4 Brackley Campus
Buckingham Road
Brackley
Northamptonshire
NN13 7EL
United Kingdom
Address changed on 28 Feb 2022 (3 years ago)
Previous address was Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Philip James Carr
Director • British • Lives in UK • Born in Jul 1972
Grayson Charles Brown
Director • Executive Vice President, GC & Secretary • American • Lives in United States • Born in Feb 1980
Michael Davis
Director • American • Lives in United States • Born in Apr 1970
Jon Gavin Shell
Director • Cfo • American • Lives in United States • Born in Aug 1973
Heather Robertson
Director • American • Lives in United States • Born in Jun 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Davis, Jon Gavin Shell, and 3 more are mutual people.
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Countrywide Grounds Maintenance Limited
Michael Davis, Jon Gavin Shell, and 3 more are mutual people.
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Rainbow International Carpet Dyeing And Cleaning Company Limited
Michael Davis, Jon Gavin Shell, and 3 more are mutual people.
Active
Drain Doctor Limited
Jon Gavin Shell, Grayson Charles Brown, and 3 more are mutual people.
Active
The Pimlico Plumbers Group Limited
Michael Davis, Jon Gavin Shell, and 3 more are mutual people.
Active
Dwyer Drain Doctor Limited
Michael Davis, Jon Gavin Shell, and 3 more are mutual people.
Active
Greensleeves Garden Care Limited
Michael Davis, Jon Gavin Shell, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
29 Days Ago on 8 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Heather Robertson Details Changed
8 Months Ago on 19 Dec 2024
Michael Davis Appointed
9 Months Ago on 9 Dec 2024
Jon Gavin Shell Resigned
9 Months Ago on 9 Dec 2024
Heather Robertson Appointed
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Michael Bruce Bidwell Resigned
1 Year 12 Months Ago on 8 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
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Get Credit Report
Discover Hyperian Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Director's details changed for Heather Robertson on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Heather Robertson as a director on 9 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Jon Gavin Shell as a director on 9 December 2024
Submitted on 17 Dec 2024
Appointment of Michael Davis as a director on 9 December 2024
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 14 Feb 2024
Termination of appointment of Michael Bruce Bidwell as a director on 8 September 2023
Submitted on 27 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Jun 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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