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Hyperion Development UK Limited

Hyperion Development UK Limited is an active company incorporated on 10 December 2014 with the registered office located in . Hyperion Development UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09348999
Private limited company
Age
10 years
Incorporated 10 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Hyperion Development UK Limited
Contact
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Mr Mark Skimming Craig
Director • Director • Finance • British • Lives in UK • Born in Jun 1972
Mr David Philip Howden
Director • Insurance Broker • British • Lives in UK • Born in Dec 1963
Gareth Huw Roberts
Director • Finance Director • British • Lives in UK • Born in Nov 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hig Finance Limited
Mr David Philip Howden, Mr Mark Skimming Craig, and 2 more are mutual people.
Active
Hig Finance 2 Limited
Mr David Philip Howden, Mr Mark Skimming Craig, and 2 more are mutual people.
Active
Hyperion Euro Growth Limited
Mr David Philip Howden, Mr Mark Skimming Craig, and 2 more are mutual people.
Active
Howden Group Holdings Limited
Mr David Philip Howden, Mr Mark Skimming Craig, and 1 more are mutual people.
Active
HGH Midco 1 Limited
Mr Mark Skimming Craig, Gareth Huw Roberts, and 1 more are mutual people.
Active
HGH Midco 2 Limited
Mr Mark Skimming Craig, Gareth Huw Roberts, and 1 more are mutual people.
Active
HGH Finance Limited
Mr David Philip Howden, Mr Mark Skimming Craig, and 1 more are mutual people.
Active
HGH Midco 3 Limited
Mr Mark Skimming Craig, Gareth Huw Roberts, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.03B
Increased by £680.2M (+29%)
Total Liabilities
-£2.95B
Increased by £668.95M (+29%)
Net Assets
£87.37M
Increased by £11.24M (+15%)
Debt Ratio (%)
97%
Increased by 0.36% (0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 27 Jun 2025
Charge Satisfied
8 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Andrew John Moore Appointed
11 Months Ago on 30 Sep 2024
Steven Terence Hunter Griffin Resigned
11 Months Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 13 Jun 2024
William David Bloomer Resigned
1 Year 5 Months Ago on 14 Mar 2024
Mr William David Bloomer Appointed
1 Year 7 Months Ago on 18 Jan 2024
Mr Gareth Huw Roberts Appointed
1 Year 7 Months Ago on 18 Jan 2024
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 27 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 27 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 27 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 29 May 2025
Resolutions
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 19 May 2025
Satisfaction of charge 093489990002 in full
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 16 Dec 2024
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Repayment History
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