CompanyTrack
H

HYPERION DEVELOPMENT UK LIMITED

Active London

Activities of financial services holding companies

3 employees
Activities of financial services holding companies
H

HYPERION DEVELOPMENT UK LIMITED

Activities of financial services holding companies

Founded 10 Dec 2014 Active London, United Kingdom 3 employees
Activities of financial services holding companies
Accounts Submitted 16 Sept 2025
Confirmation Statement Submitted 9 Oct 2025
Net assets £87.37M £11.16M 2024 year on year
Total assets £3032.46M £677.57M 2024 year on year
Total Liabilities £2945.08M £666.41M 2024 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£87.37M

Increased by £11.16M (+15%)

Total Liabilities

£2945.08M

Increased by £666.41M (+29%)

Turnover

N/A

Employees

3

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 4,028,589,774 Shares £4028.59m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 May 2025575,000,000$575.00m$1
6 May 2025152,000,000$152.00m$1
5 Dec 2024200,000,000$200.00m$1
23 Sept 2024285,000,000$285.00m$1
15 Feb 2024556,589,774$556.59m$1

Officers

Officers

4 active 9 resigned
Status
Andrew John MooreSecretaryUnknownUnknown30 Sept 2024Active
David Peter ShaldersDirectorBritishUnited Kingdom5912 Sept 2025Active
David Philip HowdenDirectorBritishUnited Kingdom6210 Dec 2014Active
Mark Skimming CraigDirectorBritishUnited Kingdom5331 Oct 2018Active

Shareholders

Shareholders (2)

Hig Finance 2 Limited
100.0%
3,941,209,51110 Oct 2024
Hyperion Development Jersey Limited
0.0%
10110 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hig Finance 2 Limited

United Kingdom

Active
Notified 29 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hig Finance Limited

Ceased 29 Aug 2017

Ceased

Group Structure

Group Structure

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYPERION DEVELOPMENT UK LIMITED Current Company
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updatesView(4 pages)
16 Sept 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
15 Sept 2025OfficersTermination of Gareth Huw Roberts as director on 2025-09-12View(1 page)
15 Sept 2025OfficersAppointment of Mr David Peter Shalders as director on 2025-09-12View(2 pages)
27 Jun 2025AccountsAnnual accounts filedView(169 pages)
9 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

16 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

15 Sept 2025 Officers

Termination of Gareth Huw Roberts as director on 2025-09-12

15 Sept 2025 Officers

Appointment of Mr David Peter Shalders as director on 2025-09-12

27 Jun 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with updates

4 months ago on 9 Oct 2025

Annual accounts made up to 2025-09-30

5 months ago on 16 Sept 2025

Termination of Gareth Huw Roberts as director on 2025-09-12

5 months ago on 15 Sept 2025

Appointment of Mr David Peter Shalders as director on 2025-09-12

5 months ago on 15 Sept 2025

Annual accounts filed

7 months ago on 27 Jun 2025