HYPERION PROPERTIES LIMITED

Dissolved London

Development of building projects

Development of building projects
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HYPERION PROPERTIES LIMITED

Development of building projects

Founded 19 Aug 1965 Dissolved London, United Kingdom website.com
Development of building projects

Previous Company Names

HYPERION PROPERTIES PLC 1 Feb 1990 — 21 Oct 2002
TAYFORTH HOLDINGS (1965) LIMITEDCO SEC-RO 19 Aug 1965 — 1 Feb 1990
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lynton House 7-12 Tavistock Square London WC1H 9LT

Full company profile for HYPERION PROPERTIES LIMITED (00857210), a dissolved company based in London, United Kingdom. Incorporated 19 Aug 1965. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

1 active 2 resigned
Status
Taylor, Rebecca Louise HazelDirectorBritishUnited Kingdom511 Jun 2021Active

Shareholders

Shareholders (2)

Exel Holdings Limited
100.0%
7,516,000
Dhl Exel Supply Chain Limited
0.0%
0

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

Jason David Smith

Ceased 5 Mar 2020

Ceased

Jane Li

Ceased 26 Nov 2018

Ceased

Kevin Paul Sey

Ceased 19 Jul 2023

Ceased

Group Structure

Group Structure

EXEL HOLDINGS LIMITED united kingdom
HYPERION PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2024GazetteGazette Dissolved Liquidation
6 Aug 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
1 Nov 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
31 Jul 2023Persons With Significant ControlCessation of Kevin Paul Sey as a person with significant control on 19 Jul 2023
8 Sept 2022AddressChange Registered Office Address Company With Date Old Address New Address
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 19 Jul 2023

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 19 Jul 2023

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