CompanyTrack
H

HYPERION PROPERTIES LIMITED

Dissolved London

Development of building projects

Development of building projects
H

HYPERION PROPERTIES LIMITED

Development of building projects

Founded 19 Aug 1965 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Lynton House 7-12 Tavistock Square London WC1H 9LT

Credit Report

Discover HYPERION PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 17 resigned
Status
Kevin Paul SeyDirectorBritishEngland617 Apr 2014Active
Rebecca Louise Hazel TaylorDirectorBritishEngland511 Jun 2021Active

Shareholders

Shareholders (2)

Exel Holdings Limited
100.0%
7,516,00029 Nov 2021
Dhl Exel Supply Chain Limited
0.0%
029 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Exel Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Nigel Paul Graham

Ceased 30 Sept 2018

Ceased

Jane Li

Ceased 26 Nov 2018

Ceased

Jason David Smith

Ceased 5 Mar 2020

Ceased

Kevin Paul Sey

Ceased 19 Jul 2023

Ceased

Group Structure

Group Structure

EXEL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
DHL SUPPLY CHAIN INTERNATIONAL HOLDINGS B.V. netherlands
HYPERION PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2024GazetteGazette Dissolved LiquidationView(1 page)
6 Aug 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
1 Nov 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(11 pages)
31 Jul 2023Persons With Significant ControlCessation of Kevin Paul Sey as a person with significant control on 2023-07-19View(1 page)
8 Sept 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
6 Nov 2024 Gazette

Gazette Dissolved Liquidation

6 Aug 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

1 Nov 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

31 Jul 2023 Persons With Significant Control

Cessation of Kevin Paul Sey as a person with significant control on 2023-07-19

8 Sept 2022 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 6 Nov 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 6 Aug 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 1 Nov 2023

Cessation of Kevin Paul Sey as a person with significant control on 2023-07-19

2 years ago on 31 Jul 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 8 Sept 2022