Company Active LTD

Company profile

Hyperion Development UK Limited

Hyperion Development UK Limited is a UK company with status active founded in 2014 based in London.

CRN
09348999
Founded
2014
Age
11

Overview

Legal name
HYPERION DEVELOPMENT UK LIMITED
Region
London
Registered address
ONE CREECHURCH PLACE
LONDON
UNITED KINGDOM
EC3A 5AF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller Controls 304
1
Company Active LTD
Hyperion Development UK Limited
CRN 09348999
2
Direct controller Active LTD
Hig Finance 2 Limited
CRN 10842605
3
Intermediate controller Active LTD
HGH Midco 3 Limited
CRN 13646017
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Intermediate controller Active LTD
HGH Finance Limited
CRN 13645436
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Intermediate controller Active LTD
HGH Midco 2 Limited
CRN 13644440
6
Intermediate controller Active LTD
HGH Midco 1 Limited
CRN 13642978
7
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

10 events
15 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

01 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

10 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzOTAyODg4NmFkaXF6a2N4

Published 10 Oct 2024 09:36

07 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURDVUpHTTlhZGlxemtjeA | Paper/PDF filed

Published 08 Oct 2024 06:27

03 Oct
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzODI3MzcyN2FkaXF6a2N4

Published 03 Oct 2024 10:24

03 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzODI3MzczMGFkaXF6a2N4

Published 03 Oct 2024 09:08

03 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzODI2ODQzMGFkaXF6a2N4

Published 03 Oct 2024 08:50

30 Sep
2024

Accounts filed

Accounts

Last accounts made up date

10 Dec
2014

Incorporated

Inception

Company registered at Companies House