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Hyperion Infrastructure Consultancy Ltd

Hyperion Infrastructure Consultancy Ltd is an active company incorporated on 10 August 2012 with the registered office located in Farnborough, Hampshire. Hyperion Infrastructure Consultancy Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08174805
Private limited company
Age
13 years
Incorporated 10 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (1 month ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
269 Farnborough Road
Farnborough
Hampshire
GU14 7LY
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Consultant • British • Lives in UK • Born in Jan 1971
Director • Consultant • British • Lives in England • Born in Jan 1962
Dr John Michael Gibb
PSC • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Institute Of Asphalt Technology(The)
John Michael Gibb is a mutual person.
Active
Gasden Woods Management Company Limited
Mr Christopher Charles Spong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£13.4K
Decreased by £45.77K (-77%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£54.92K
Decreased by £32.43K (-37%)
Total Liabilities
-£47.64K
Decreased by £16.45K (-26%)
Net Assets
£7.28K
Decreased by £15.97K (-69%)
Debt Ratio (%)
87%
Increased by 13.36% (+18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Aug 2025
Full Accounts Submitted
9 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Mr Christopher Charles Spong (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Dr John Michael Gibb (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Dr John Michael Gibb as a person with significant control on 6 April 2016
Submitted on 19 Aug 2025
Change of details for Mr Christopher Charles Spong as a person with significant control on 6 April 2016
Submitted on 19 Aug 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 18 Dec 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Oct 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 10 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 13 Jan 2023
Confirmation statement made on 10 August 2022 with no updates
Submitted on 11 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 22 Dec 2021
Repayment History
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