• UK
  • HYPERIAN LTD - Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

Company Information

Company registration number
04659853
Company Status
LIVE
Country
United Kingdom
Registered Address
Harben House Harben Parade
Finchley Road
London
NW3 6LH
United Kingdom
Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom UK

Management

Managing Directors
BIDWELL, Michael Bruce
BROWN, Grayson Charles
SHELL, Jon Gavin
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-02-10
Age Of Company
2003-02-10 21 years
SIC/NACE
74990

Ownership

Beneficial Owners
The Pimlico Plumbers Group Public Limited Company

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Annual Return
Due Date: 2022-02-24
Last Date: 2021-02-10

HYPERIAN LTD Company Description

HYPERIAN LTD is a ltd registered in United Kingdom with the Company reg no 04659853. Its current trading status is "live". It was registered 2003-02-10. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 31/05/2011.It can be contacted at Harben House Harben Parade .
More information

Get HYPERIAN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hyperian Ltd - Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

2003-02-10 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-09-29) - AP01

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  • confirmation-statement-with-no-updates (2021-02-25) - CS01

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  • appoint-person-director-company-with-name-date (2021-09-27) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-27) - TM01

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  • change-person-director-company-with-change-date (2020-10-19) - CH01

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  • accounts-with-accounts-type-dormant (2020-10-14) - AA

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  • confirmation-statement-with-no-updates (2020-02-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-11) - AA

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  • change-person-director-company-with-change-date (2019-02-26) - CH01

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  • confirmation-statement-with-no-updates (2019-02-13) - CS01

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  • change-person-director-company-with-change-date (2019-01-14) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA

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  • confirmation-statement-with-no-updates (2018-02-12) - CS01

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  • change-to-a-person-with-significant-control (2018-01-10) - PSC05

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  • confirmation-statement-with-updates (2017-02-13) - CS01

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  • change-person-director-company-with-change-date (2017-08-29) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-20) - AA

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  • change-person-director-company-with-change-date (2016-11-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • change-person-director-company-with-change-date (2016-01-29) - CH01

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  • change-person-director-company-with-change-date (2016-01-10) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-10) - AD01

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  • accounts-with-accounts-type-dormant (2016-11-24) - AA

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  • accounts-with-accounts-type-dormant (2015-12-02) - AA

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  • auditors-resignation-company (2015-11-30) - AUD

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  • termination-secretary-company-with-name-termination-date (2015-06-08) - TM02

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  • accounts-with-accounts-type-full (2015-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • change-person-director-company-with-change-date (2015-02-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-13) - AR01

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  • change-person-director-company-with-change-date (2014-04-13) - CH01

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  • accounts-with-made-up-date (2014-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01

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  • accounts-with-made-up-date (2013-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01

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  • accounts-with-made-up-date (2012-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01

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  • change-person-director-company-with-change-date (2011-03-08) - CH01

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  • accounts-with-made-up-date (2011-02-24) - AA

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  • change-person-director-company-with-change-date (2010-03-22) - CH01

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  • accounts-with-made-up-date (2010-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01

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  • legacy (2009-04-08) - 363a

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  • accounts-with-made-up-date (2009-03-06) - AA

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  • legacy (2008-11-24) - 363a

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  • legacy (2008-02-25) - 288c

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  • accounts-with-made-up-date (2008-02-18) - AA

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  • legacy (2007-03-13) - 363a

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  • accounts-with-made-up-date (2007-03-20) - AA

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  • accounts-with-made-up-date (2006-03-17) - AA

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  • legacy (2006-03-22) - 363a

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  • legacy (2005-04-27) - 363s

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  • accounts-with-made-up-date (2004-12-13) - AA

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  • legacy (2004-11-18) - 287

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  • legacy (2004-03-04) - 363s

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  • legacy (2003-05-29) - 288a

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  • legacy (2003-05-22) - 225

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  • legacy (2003-05-11) - 288a

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  • legacy (2003-03-11) - 287

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  • legacy (2003-03-10) - 288b

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  • incorporation-company (2003-02-10) - NEWINC

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