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Hyperion Housing Limited

Hyperion Housing Limited is an active company incorporated on 16 November 2021 with the registered office located in London, Greater London. Hyperion Housing Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13747299
Private limited company
Age
3 years
Incorporated 16 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (26 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3-5 Rathbone Place
London
W1T 1HJ
England
Same address since incorporation
Telephone
020 37959500
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • C E O • British • Lives in UK • Born in Oct 1982
Director • Chartered Accountant & Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in England • Born in Oct 1952
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Penswick Investments Limited
Ross William Hitchen Taylor and Ross William Hitchen Taylor are mutual people.
Active
Ven2 Limited
Ross William Hitchen Taylor and Ross William Hitchen Taylor are mutual people.
Active
Ven4 Limited
Ross William Hitchen Taylor and Ross William Hitchen Taylor are mutual people.
Active
Vengrove Real Estate Investment Limited
Ross William Hitchen Taylor and Ross William Hitchen Taylor are mutual people.
Active
Vengrove Real Estate (UK) Limited
Ross William Hitchen Taylor and Ross William Hitchen Taylor are mutual people.
Active
Vengrove Group Limited
Ross William Hitchen Taylor and Ross William Hitchen Taylor are mutual people.
Active
Vengrove Real Estate Developers Limited
Ross William Hitchen Taylor and Ross William Hitchen Taylor are mutual people.
Active
CL UK Re 2 Ltd
Ross William Hitchen Taylor and Ross William Hitchen Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1.9K
Increased by £1.9K (+190000%)
Total Liabilities
-£1.9K
Decreased by £8.53K (-82%)
Net Assets
£1
Increased by £10.43K (-100%)
Debt Ratio (%)
100%
Decreased by 1042500.05% (-100%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Mr Ross William Hitchen Taylor Details Changed
1 Year 2 Months Ago on 24 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Accounting Period Extended
1 Year 7 Months Ago on 27 Mar 2024
Mrs Emma Jane O'shea Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Diane Hart Appointed
1 Year 8 Months Ago on 1 Mar 2024
Mrs Emma Jane O'shea Appointed
1 Year 8 Months Ago on 1 Mar 2024
Peter Armstrong Appointed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Director's details changed for Mr Ross William Hitchen Taylor on 24 August 2024
Submitted on 20 Mar 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 28 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Memorandum and Articles of Association
Submitted on 7 Aug 2024
Resolutions
Submitted on 7 Aug 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 27 Mar 2024
Appointment of Peter Armstrong as a director on 1 March 2024
Submitted on 14 Mar 2024
Appointment of Mrs Emma Jane O'shea as a director on 1 March 2024
Submitted on 14 Mar 2024
Appointment of Diane Hart as a director on 1 March 2024
Submitted on 14 Mar 2024
Repayment History
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