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Hyperion Materials & Technologies (UK) Ltd

Hyperion Materials & Technologies (UK) Ltd is an active company incorporated on 5 March 2018 with the registered office located in London, City of London. Hyperion Materials & Technologies (UK) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11233229
Private limited company
Age
7 years
Incorporated 5 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 29 May 2024 (1 year 3 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1966
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1974
Director • None • American • Lives in United States • Born in Dec 1980
Director • Ceo • Irish • Lives in Ireland • Born in Mar 1980
Director • Legal Counsel • American • Lives in United States • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£0
Decreased by £7.13K (-100%)
Total Liabilities
-£6.32K
Decreased by £8.13K (-56%)
Net Assets
-£6.32K
Increased by £1K (-14%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Notification of PSC Statement
5 Months Ago on 17 Mar 2025
Mr David Steven Hasson Appointed
6 Months Ago on 21 Feb 2025
Rosemary Pitts Resigned
6 Months Ago on 21 Feb 2025
Brian Coate Details Changed
6 Months Ago on 20 Feb 2025
Brian Coate Details Changed
6 Months Ago on 20 Feb 2025
Simon Peacock (PSC) Appointed
8 Months Ago on 16 Dec 2024
Mr Simon Peacock Appointed
8 Months Ago on 16 Dec 2024
Mrs Siobhan Ann Boyd (PSC) Details Changed
1 Year 3 Months Ago on 29 May 2024
Siobhan Ann Boyd (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Notification of Simon Peacock as a person with significant control on 16 December 2024
Submitted on 18 Mar 2025
Withdrawal of a person with significant control statement on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 18 Mar 2025
Notification of a person with significant control statement
Submitted on 17 Mar 2025
Cessation of Siobhan Ann Boyd as a person with significant control on 1 February 2024
Submitted on 17 Mar 2025
Change of details for a person with significant control
Submitted on 14 Mar 2025
Termination of appointment of Rosemary Pitts as a director on 21 February 2025
Submitted on 5 Mar 2025
Appointment of Mr David Steven Hasson as a director on 21 February 2025
Submitted on 5 Mar 2025
Director's details changed for Brian Coate on 20 February 2025
Submitted on 20 Feb 2025
Director's details changed for Brian Coate on 20 February 2025
Submitted on 20 Feb 2025
Repayment History
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