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Hyperion Equity Partners Limited

Hyperion Equity Partners Limited is an active company incorporated on 10 April 2023 with the registered office located in London, Greater London. Hyperion Equity Partners Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14788734
Private limited company
Age
2 years 5 months
Incorporated 10 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 10 Apr30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Level 6 101 Wigmore Street
London
W1U 1QU
England
Address changed on 6 Nov 2023 (1 year 10 months ago)
Previous address was 101 Wigmore Street London W1U 1QU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Partner, Private Equity / Investments • British,canadian • Lives in England • Born in Jul 1990
Director • Vice President • Canadian • Lives in England • Born in Dec 1995
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Nov 1969
Mr Paul Kenneth Mahon
PSC • British,Canadian • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyperion Equity Partners Holdings I Limited
Paul Kenneth Mahon, Andrew Jason Fearon, and 1 more are mutual people.
Active
Titan Wealth Holdings Limited
Andrew Jason Fearon and James Christopher Kaberry are mutual people.
Active
Titan Wealth Services Limited
Andrew Jason Fearon and James Christopher Kaberry are mutual people.
Active
Titan Wealth Investments Limited
Andrew Jason Fearon and James Christopher Kaberry are mutual people.
Active
Titan Wealth Intermediate Limited
Andrew Jason Fearon and James Christopher Kaberry are mutual people.
Active
Titan Pensions & Investments Limited
Andrew Jason Fearon is a mutual person.
Active
Lebc Hummingbird Limited
Andrew Jason Fearon is a mutual person.
Active
Titan Private Wealth Limited
Andrew Jason Fearon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
£197.07K
Turnover
Unreported
Employees
2
Total Assets
£199.46K
Total Liabilities
-£243.58K
Net Assets
-£44.12K
Debt Ratio (%)
122%
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Abridged Accounts Submitted
7 Months Ago on 10 Jan 2025
Mr Dylan Davison-Becker Smith Appointed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Mr Andrew Jason Fearon Appointed
1 Year 9 Months Ago on 11 Dec 2023
Mr James Christopher Kaberry Appointed
1 Year 9 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 6 Nov 2023
Mr Paul Kenneth Mahon Appointed
2 Years 4 Months Ago on 18 Apr 2023
Gateley Incorporations Limited (PSC) Resigned
2 Years 4 Months Ago on 18 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Confirmation statement made on 8 February 2025 with no updates
Submitted on 12 Feb 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 10 Jan 2025
Appointment of Mr Dylan Davison-Becker Smith as a director on 25 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 9 Feb 2024
Appointment of Mr Andrew Jason Fearon as a director on 11 December 2023
Submitted on 11 Dec 2023
Appointment of Mr James Christopher Kaberry as a director on 11 December 2023
Submitted on 11 Dec 2023
Registered office address changed from 101 Wigmore Street London W1U 1QU England to Level 6 101 Wigmore Street London W1U 1QU on 6 November 2023
Submitted on 6 Nov 2023
Certificate of change of name
Submitted on 19 Apr 2023
Appointment of Mr Paul Kenneth Mahon as a director on 18 April 2023
Submitted on 19 Apr 2023
Notification of Paul Kenneth Mahon as a person with significant control on 18 April 2023
Submitted on 18 Apr 2023
Repayment History
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