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Hyperion Trustees Limited

Hyperion Trustees Limited is an active company incorporated on 24 October 2014 with the registered office located in Bridgend, Mid Glamorgan. Hyperion Trustees Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09279972
Private limited company
Age
10 years
Incorporated 24 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
15 Penybont Road
Pencoed
Bridgend
CF35 5PY
Wales
Address changed on 19 Nov 2024 (9 months ago)
Previous address was , 3 Erw'r Delyn Close, Penarth, CF64 2TU
Telephone
01656865700
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • Mortgage Adviser • British • Lives in Wales • Born in Feb 1975
PSC • Director • British • Lives in Guernsey • Born in Jan 1958
Director • British • Lives in Wales • Born in Oct 1972
Director • British • Lives in Wales • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Leabold Financial Management Limited
Derek John Lavington is a mutual person.
Active
Leabold Financial Management Holdings Limited
Derek John Lavington is a mutual person.
Active
Odyssey Pensions Limited
Jamie Christopher Murphy is a mutual person.
Active
Odyssey Administration Limited
Jamie Christopher Murphy is a mutual person.
Active
Odyssey Ssas Limited
Jamie Christopher Murphy is a mutual person.
Active
Odyssey Sipp Limited
Jamie Christopher Murphy is a mutual person.
Active
Voyager Pensions Limited
Jamie Christopher Murphy is a mutual person.
Active
Voyager Ssas Limited
Jamie Christopher Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.92K
Decreased by £237 (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.92K
Decreased by £237 (-4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Jul 2025
Registered Address Changed
9 Months Ago on 19 Nov 2024
Martin Coombes (PSC) Appointed
10 Months Ago on 12 Nov 2024
Mr Derek John Lavington Appointed
10 Months Ago on 12 Nov 2024
Mr Martin Coombes Appointed
10 Months Ago on 12 Nov 2024
Mr Jamie Christopher Murphy Appointed
10 Months Ago on 12 Nov 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Jul 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Registered office address changed from , 3 Erw'r Delyn Close, Penarth, CF64 2TU to 15 Penybont Road Pencoed Bridgend CF35 5PY on 19 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Jamie Christopher Murphy as a director on 12 November 2024
Submitted on 13 Nov 2024
Notification of Martin Coombes as a person with significant control on 12 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Derek John Lavington as a director on 12 November 2024
Submitted on 13 Nov 2024
Certificate of change of name
Submitted on 13 Nov 2024
Appointment of Mr Martin Coombes as a director on 12 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 6 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 24 Jul 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 2 Nov 2023
Repayment History
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