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Hyperion Capital Ltd

Hyperion Capital Ltd is a liquidation company incorporated on 24 January 2007 with the registered office located in London, City of London. Hyperion Capital Ltd was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
06065335
Private limited company
Age
18 years
Incorporated 24 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 197 days
Dated 7 February 2024 (1 year 7 months ago)
Next confirmation dated 7 February 2025
Was due on 21 February 2025 (6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Menzies Llp 4th Floor
95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
02031799600
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in Ireland • Born in Mar 1967
Mr Karl Darren Jeffery
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Freejam Limited
Karl Darren Jeffery is a mutual person.
Active
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32.48M
Decreased by £174K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.23M
Decreased by £2.58M (-6%)
Total Liabilities
-£504K
Increased by £331K (+191%)
Net Assets
£43.72M
Decreased by £2.91M (-6%)
Debt Ratio (%)
1%
Increased by 0.77% (+208%)
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
11 Months Ago on 5 Oct 2024
Declaration of Solvency
11 Months Ago on 5 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 5 Oct 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Own Shares Purchased
1 Year 6 Months Ago on 8 Mar 2024
Shares Cancelled
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
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Documents
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Resolutions
Submitted on 5 Oct 2024
Appointment of a voluntary liquidator
Submitted on 5 Oct 2024
Declaration of solvency
Submitted on 5 Oct 2024
Registered office address changed from Foxglen Warren Lane Priors Dean Petersfield Hampshire GU32 1BN England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 5 October 2024
Submitted on 5 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Purchase of own shares.
Submitted on 8 Mar 2024
Resolutions
Submitted on 25 Feb 2024
Cancellation of shares. Statement of capital on 13 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 20 Feb 2024
Repayment History
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