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Hyperion Number 1 Limited

Hyperion Number 1 Limited is an active company incorporated on 8 November 2022 with the registered office located in Rochdale, Greater Manchester. Hyperion Number 1 Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14470633
Private limited company
Age
2 years 10 months
Incorporated 8 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 8 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Park House Park House
200 Drake Street
Rochdale
Lancashire
OL16 1PJ
United Kingdom
Address changed on 5 Jan 2024 (1 year 8 months ago)
Previous address was Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury Wiltshire SP1 1DU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Nelson Number 1 Limited
Emma Magdalen Tothill Kayne is a mutual person.
Active
Urban Blossom Ltd
Emma Magdalen Tothill Kayne is a mutual person.
Active
Urban Blossom Group Limited
Emma Magdalen Tothill Kayne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£500
Total Liabilities
£0
Net Assets
£500
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
New Charge Registered
1 Year Ago on 21 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Emma Kayne (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Notification of PSC Statement
2 Years 4 Months Ago on 10 May 2023
Rebecca Elizabeth Smith (PSC) Resigned
2 Years 4 Months Ago on 3 May 2023
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Documents
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Registration of charge 144706330001, created on 21 August 2024
Submitted on 22 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Jun 2024
Notification of Emma Kayne as a person with significant control on 1 February 2024
Submitted on 6 Mar 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Withdrawal of a person with significant control statement on 6 March 2024
Submitted on 6 Mar 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 5 Jan 2024
Registered office address changed from Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury Wiltshire SP1 1DU United Kingdom to Park House Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on 5 January 2024
Submitted on 5 Jan 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Notification of a person with significant control statement
Submitted on 10 May 2023
Repayment History
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