Hyperion Travel Limited

Active02904669 Private limited company
Incorporated
4 March 1994 (32 years)
Industry
Combined office administrative service activities (82110)
Owned by
Helen Norman
Accounts type
Micro entity
Region
East of England
Address
45 Corsbie Close
Bury St. Edmunds
IP33 3ST

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Norman, John Eric
Secretary · Appointed 5 October 2013
Director · Appointed 28 October 2002
British
Born July 1947 (79)
Officer history (15 former)
30 September 2018
Resigned Lambourn, Stephanie Ann as Director
30 September 2018
Resigned Smart, Jane Margaret as Director
5 October 2013
Resigned Duncan, Katherine Joan as Secretary
5 October 2013
Resigned Burt, Lyndon Oliver Antrobus as Director
5 October 2013
Appointed Lambourn, Stephanie Ann as Director
5 October 2013
Appointed Smart, Jane Margaret as Director
5 October 2013
Appointed Norman, John Eric as Secretary
4 April 2008
Appointed Duncan, Katherine Joan as Secretary
4 April 2008
Resigned Norman, John Eric as Secretary
29 February 2008
Resigned Cristini, Gilles Marie Armand as Director
14 March 2004
Appointed Norman, John Eric as Secretary
13 March 2004
Resigned Rundle, Peter Osborne as Secretary
13 May 2003
Resigned Rundle, Peter Osborne as Director
13 May 2003
Resigned Osborne, Lindsay as Director
28 October 2002
Appointed Cristini, Gilles Marie Armand as Director
28 October 2002
Appointed Burt, Lyndon Oliver Antrobus as Director
28 October 2002
Appointed Norman, John Eric as Director
1 May 2002
Resigned Harding, Andrew Baxter as Director
1 May 2002
Resigned Harding, Lorraine as Director
10 February 1998
Resigned Cole, John Michael as Director
14 July 1997
Appointed Harding, Andrew Baxter as Director
27 October 1994
Appointed Harding, Lorraine as Director
4 March 1994
Appointed Dwyer, Daniel John as Nominee Director
4 March 1994
Resigned Dwyer, Daniel John as Nominee Director
4 March 1994
Appointed Cole, John Michael as Director
4 March 1994
Resigned Doyle, Betty June as Nominee Director
4 March 1994
Appointed Osborne, Lindsay as Director
4 March 1994
Appointed Doyle, Betty June as Nominee Director
4 March 1994
Appointed Rundle, Peter Osborne as Director
4 March 1994
Resigned Dwyer, Daniel John as Nominee Secretary
4 March 1994
Appointed Rundle, Peter Osborne as Secretary
4 March 1994
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Helen Norman
Individual · Notified 28 February 2021
Owns 25–50% of shares
British
Born March 1948 (78)
Former controllers (2)
30 June 2026
Ceased John Norman — Owns 25–50% of shares
30 September 2018
Ceased Aurora Tourism Investments Ltd — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£16,329
Employees
1

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £5,300 £4,900 £15,850 £21,956 £22,242 £22,329 £16,329
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£22,329£22,329£25,984£23,073£19,318£5,010£5,800
Creditors (< 1 year)£0£3,000
Creditors (> 1 year)£6,000£742£1,117£3,468£110£500
Net Current Assets£22,329£22,329£22,984£23,073£19,318£5,010£5,800
Net Assets£16,329£22,329£22,242£21,956£15,850£4,900£5,300
Shareholder Funds£16,329£22,329£22,242£21,956£15,850£4,900£5,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?