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Hyperion Global Limited

Hyperion Global Limited is an active company incorporated on 6 May 2014 with the registered office located in St. Albans, Hertfordshire. Hyperion Global Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09024018
Private limited company
Age
11 years
Incorporated 6 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
24 Newfield Way
St. Albans
AL4 0GD
England
Address changed on 20 Nov 2024 (9 months ago)
Previous address was Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street London W1B 5TG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in England • Born in Nov 1954
Director • Australian • Lives in Australia • Born in Dec 1947
Director • British,new Zealander • Lives in Scotland • Born in Sep 1958
Director • New Zealander • Lives in England • Born in Apr 1988
Mr Simon Mark Daniel
PSC • British,New Zealander • Lives in Scotland • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Damft Capital Limited
Matthew David Stears is a mutual person.
Active
Tir Na Nog Developments Limited
Matthew David Stears is a mutual person.
Active
Franglais Property And Management Services Limited
Matthew David Stears is a mutual person.
Active
Anova Holdings Limited
Matthew David Stears is a mutual person.
Active
Thinkbox Ii LLC (UK) Limited
Matthew David Stears is a mutual person.
Active
Nimar Global LLC (UK) Limited
Matthew David Stears is a mutual person.
Active
Grampos Import, Export And Global Solutions (UK) Limited
Matthew David Stears is a mutual person.
Active
Envi Consulting And Investments LLC (UK) Limited
Matthew David Stears is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
-£1M
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Micro Accounts Submitted
6 Months Ago on 28 Feb 2025
Registered Address Changed
9 Months Ago on 20 Nov 2024
Mr Simon Mark Daniel (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Mr Simon Mark Daniel Details Changed
10 Months Ago on 1 Nov 2024
Mr Matthew David Stears Appointed
11 Months Ago on 15 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mr Nicholas Mark Mackenzie Daniel Appointed
2 Years Ago on 1 Sep 2023
Ms Angela Faye Smith Appointed
2 Years Ago on 1 Sep 2023
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Documents
Change of details for Mr Simon Mark Daniel as a person with significant control on 1 November 2024
Submitted on 25 Jul 2025
Director's details changed for Mr Simon Mark Daniel on 1 November 2024
Submitted on 25 Jul 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 9 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Appointment of Mr Matthew David Stears as a director on 15 September 2024
Submitted on 20 Nov 2024
Appointment of Mr Nicholas Mark Mackenzie Daniel as a director on 1 September 2023
Submitted on 20 Nov 2024
Registered office address changed from Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street London W1B 5TG England to 24 Newfield Way St. Albans AL4 0GD on 20 November 2024
Submitted on 20 Nov 2024
Appointment of Ms Angela Faye Smith as a director on 1 September 2023
Submitted on 20 Nov 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 7 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 26 Feb 2024
Repayment History
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