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Hyperion Grow Lights Limited

Hyperion Grow Lights Limited is an active company incorporated on 4 December 2019 with the registered office located in London, Greater London. Hyperion Grow Lights Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12347911
Private limited company
Age
5 years
Incorporated 4 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1048 days
Dated 3 December 2021 (3 years ago)
Next confirmation dated 3 December 2022
Was due on 17 December 2022 (2 years 10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 669 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 10 months ago)
Address
Wessex House
1 Chesham Street
London
SW1X 8ND
United Kingdom
Address changed on 1 Nov 2023 (1 year 12 months ago)
Previous address was International House 10 Churchill Way Cardiff CF10 2HE Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1982
Midstream Lighting Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£157.04K
Decreased by £88.82K (-36%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£678.18K
Increased by £384.65K (+131%)
Total Liabilities
-£526.89K
Increased by £421.94K (+402%)
Net Assets
£151.29K
Decreased by £37.29K (-20%)
Debt Ratio (%)
78%
Increased by 41.94% (+117%)
Latest Activity
Registered Address Changed
1 Year 12 Months Ago on 1 Nov 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 10 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 28 Feb 2023
Midstream Lighting Limited (PSC) Appointed
3 Years Ago on 15 Sep 2022
Mr. Alexandr Krupkin Appointed
3 Years Ago on 15 Sep 2022
William Rupert Coldstream Clunie Cunningham Resigned
3 Years Ago on 15 Sep 2022
Jonathan Barton Resigned
3 Years Ago on 15 Sep 2022
Jonathan Barton (PSC) Resigned
3 Years Ago on 15 Sep 2022
Full Accounts Submitted
3 Years Ago on 9 Mar 2022
Maarten Klein (PSC) Resigned
3 Years Ago on 31 Dec 2021
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Documents
Registered office address changed from International House 10 Churchill Way Cardiff CF10 2HE Wales to Wessex House 1 Chesham Street London SW1X 8nd on 1 November 2023
Submitted on 1 Nov 2023
Appointment of Mr. Alexandr Krupkin as a director on 15 September 2022
Submitted on 1 Nov 2023
Notification of Midstream Lighting Limited as a person with significant control on 15 September 2022
Submitted on 1 Nov 2023
Cessation of Jonathan Barton as a person with significant control on 15 September 2022
Submitted on 11 Mar 2023
Termination of appointment of Jonathan Barton as a director on 15 September 2022
Submitted on 11 Mar 2023
Termination of appointment of William Rupert Coldstream Clunie Cunningham as a director on 15 September 2022
Submitted on 11 Mar 2023
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Resolutions
Submitted on 26 Sep 2022
Memorandum and Articles of Association
Submitted on 26 Sep 2022
Repayment History
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