ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 11 years ago.
Status
Active
Active since incorporation
Company No
09348999
Private limited company
Age
11 years
Incorporated 10 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Hyperion Development UK Limited
Contact Update Details
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mark Skimming Craig
Director • Finance • British • Lives in UK • Born in Jun 1972
David Peter Shalders
Director • Group Chief Operating Officer • British • Lives in UK • Born in Feb 1967
David Philip Howden
Director • Insurance Broker • British • Lives in UK • Born in Dec 1963
Hig Finance 2 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Hig Finance Limited
Mark Skimming Craig, David Philip Howden, and 1 more are mutual people.
Active
Hig Finance 2 Limited
Mark Skimming Craig, David Philip Howden, and 1 more are mutual people.
Active
Howden Group Holdings Limited
Mark Skimming Craig and David Philip Howden are mutual people.
Active
HGH Midco 1 Limited
Mark Skimming Craig and David Peter Shalders are mutual people.
Active
HGH Midco 2 Limited
Mark Skimming Craig and David Peter Shalders are mutual people.
Active
HGH Finance Limited
Mark Skimming Craig and David Philip Howden are mutual people.
Active
HGH Midco 3 Limited
Mark Skimming Craig and David Peter Shalders are mutual people.
Active
Howden UK Refinance Plc
Mark Skimming Craig and David Peter Shalders are mutual people.
Active
See All Mutual Companies
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
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Accounting Period Extended
2 Months Ago on 16 Sep 2025
Gareth Huw Roberts Resigned
2 Months Ago on 12 Sep 2025
Mr David Peter Shalders Appointed
2 Months Ago on 12 Sep 2025
Subsidiary Accounts Submitted
5 Months Ago on 27 Jun 2025
Charge Satisfied
11 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Andrew John Moore Appointed
1 Year 2 Months Ago on 30 Sep 2024
Steven Terence Hunter Griffin Resigned
1 Year 2 Months Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 9 Jul 2024
Get Alerts
Get Credit Report
Discover Hyperion Development UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 9 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 16 Sep 2025
Appointment of Mr David Peter Shalders as a director on 12 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Gareth Huw Roberts as a director on 12 September 2025
Submitted on 15 Sep 2025
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs