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Hyperion Euro Growth Limited
Hyperion Euro Growth Limited is an active company incorporated on 25 October 2017 with the registered office located in . Hyperion Euro Growth Limited was registered 7 years ago.
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Status
Active
Active since
incorporation
Company No
FC034726
Overseas company
Age
7 years
Incorporated
25 October 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 October 2019
Learn more about Hyperion Euro Growth Limited
Contact
Address
3rd Floor, 44 Esplanade
St Helier
JE4 9WG
Jersey
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
-
Mark Skimming Craig
Director • Director • Finance • British • Lives in UK • Born in Jun 1972
Serge Robert Thieriet
Director • Chief Financial Officer • French • Lives in UK • Born in Jan 1972
Mr David Philip Howden
Director • Insurance Broker • British • Lives in UK • Born in Dec 1963
Gareth Huw Roberts
Director • Finance Director • British • Lives in UK • Born in Nov 1978
William David Bloomer
Director • Solicitor • British • Lives in UK • Born in Dec 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hig Finance Limited
Mr David Philip Howden, Mr Mark Skimming Craig, and 2 more are mutual people.
Active
Hyperion Development UK Limited
Mr David Philip Howden, Mr Mark Skimming Craig, and 2 more are mutual people.
Active
Hig Finance 2 Limited
Mr David Philip Howden, Mr Mark Skimming Craig, and 2 more are mutual people.
Active
HGH Midco 2 Limited
Mr Mark Skimming Craig, Serge Robert Thieriet, and 2 more are mutual people.
Active
Howden Group Holdings Limited
Mr David Philip Howden, Mr Mark Skimming Craig, and 1 more are mutual people.
Active
HGH Midco 1 Limited
Mr Mark Skimming Craig, Gareth Huw Roberts, and 1 more are mutual people.
Active
HGH Finance Limited
Mr David Philip Howden, Mr Mark Skimming Craig, and 1 more are mutual people.
Active
HGH Midco 3 Limited
Mr Mark Skimming Craig, Gareth Huw Roberts, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
30 Sep 2018
For period
30 Sep
⟶
30 Sep 2018
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£70.02M
Total Liabilities
-£22.9M
Net Assets
£47.12M
Debt Ratio (%)
33%
See 10 Year Full Financials
Latest Activity
William David Bloomer Resigned
1 Year 5 Months Ago on 14 Mar 2024
Mr Gareth Huw Roberts Appointed
1 Year 7 Months Ago on 18 Jan 2024
Jose-Manuel Gonzalez-Perez Resigned
1 Year 11 Months Ago on 1 Oct 2023
Mr Serge Robert Thieriet Details Changed
4 Years Ago on 1 Mar 2021
Mr Jose-Manuel Gonzalez-Perez Details Changed
5 Years Ago on 1 Oct 2019
Full Accounts Submitted
6 Years Ago on 8 May 2019
Mr Jose-Manuel Gonzalez-Perez Appointed
6 Years Ago on 24 Jan 2019
Mr Serge Robert Thieriet Appointed
6 Years Ago on 24 Jan 2019
UK Establishment Changed
6 Years Ago on 23 Jan 2019
Mr William David Bloomer Details Changed
6 Years Ago on 2 Jan 2019
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Documents
Termination of appointment of William David Bloomer as a director on 14 March 2024
Submitted on 26 Jun 2024
Appointment of Mr Gareth Huw Roberts as a director on 18 January 2024
Submitted on 29 Jan 2024
Termination of appointment of Jose-Manuel Gonzalez-Perez as a director on 1 October 2023
Submitted on 25 Oct 2023
Director's details changed for Mr Serge Robert Thieriet on 1 March 2021
Submitted on 22 Mar 2021
Director's details changed for Mr Jose-Manuel Gonzalez-Perez on 1 October 2019
Submitted on 22 Mar 2021
Director's details changed for Mr William David Bloomer on 2 January 2019
Submitted on 22 Mar 2021
Full accounts made up to 30 September 2018
Submitted on 8 May 2019
Appointment of Mr Jose-Manuel Gonzalez-Perez as a director on 24 January 2019
Submitted on 30 Apr 2019
Appointment of Mr Serge Robert Thieriet as a director on 24 January 2019
Submitted on 1 Apr 2019
Details changed for a UK establishment - BR019819 Address Change 16 eastcheap, london, EC3M 1BD, united kingdom,Address Change
Submitted on 23 Jan 2019
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Repayment History
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