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Hyperion Energy Solutions Ltd

Hyperion Energy Solutions Ltd is a dissolved company incorporated on 17 September 2013 with the registered office located in Newark, Nottinghamshire. Hyperion Energy Solutions Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 19 October 2021 (3 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08692868
Private limited company
Age
11 years
Incorporated 17 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
P M & G, CHARTERED ACCOUNTANTS
Mainwood Farm
Kneesall
Newark
NG22 0AH
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
1
Director • Retired • British,swiss • Lives in England • Born in Dec 1940
Director • British • Lives in England • Born in May 1944
Mr Darren John Hawley Gardner
PSC • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Plain Clothes Imports Limited
Mr Walter Thomas Charles Seabrook is a mutual person.
Active
Quenby Prints Limited
Mr Walter Thomas Charles Seabrook is a mutual person.
Active
Quenby Transfers Limited
Mr Walter Thomas Charles Seabrook is a mutual person.
Active
Protea Asset Management Ltd
Mr Walter Thomas Charles Seabrook is a mutual person.
Active
Quenby Branding Solutions Limited
Mr Walter Thomas Charles Seabrook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£37.01K
Decreased by £24.39K (-40%)
Total Liabilities
-£65.84K
Decreased by £21.96K (-25%)
Net Assets
-£28.83K
Decreased by £2.43K (+9%)
Debt Ratio (%)
178%
Increased by 34.9% (+24%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 19 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 3 Aug 2021
Application To Strike Off
4 Years Ago on 27 Jul 2021
Micro Accounts Submitted
4 Years Ago on 16 Feb 2021
Confirmation Submitted
4 Years Ago on 7 Dec 2020
Confirmation Submitted
5 Years Ago on 9 Dec 2019
Mr Darren John Hawley Gardner (PSC) Details Changed
5 Years Ago on 5 Dec 2019
Micro Accounts Submitted
6 Years Ago on 9 Jul 2019
Mr Walter Thomas Charles Seabrook Details Changed
6 Years Ago on 10 Mar 2019
Confirmation Submitted
6 Years Ago on 5 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 3 Aug 2021
Application to strike the company off the register
Submitted on 27 Jul 2021
Micro company accounts made up to 31 March 2020
Submitted on 16 Feb 2021
Confirmation statement made on 5 December 2020 with updates
Submitted on 7 Dec 2020
Confirmation statement made on 5 December 2019 with updates
Submitted on 9 Dec 2019
Change of details for Mr Darren John Hawley Gardner as a person with significant control on 5 December 2019
Submitted on 9 Dec 2019
Micro company accounts made up to 31 March 2019
Submitted on 9 Jul 2019
Director's details changed for Mr Walter Thomas Charles Seabrook on 10 March 2019
Submitted on 18 Mar 2019
Confirmation statement made on 5 December 2018 with updates
Submitted on 5 Dec 2018
Repayment History
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