Hyperion Consulting Limited

Dissolved 19 May 202603039263 Private limited company
Incorporated
29 March 1995
Industry
Non-trading company (74990)
Owners at dissolution
David Gerald William Birch
Stuart John Fiske
Neil Mcevoy
Accounts type
Dormant
Region
South East
Address
Tweed House 12 The Mount
Guildford
GU12 4HN

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Secretary · Appointed 29 March 1995
British
Director · Appointed 29 March 1995
British
Born April 1959 (67)
Director · Appointed 29 March 1995
British
Born March 1956 (70)
Director · Appointed 29 March 1995
British
Born December 1957 (68)
Officer history (2 former)
29 March 1995
Appointed Fiske, Stuart John, Dr as Secretary
29 March 1995
Appointed Birch, David Gerald William as Director
29 March 1995
Appointed Fiske, Stuart John, Dr as Director
29 March 1995
Appointed Mcevoy, Neil as Director
29 March 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 March 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 March 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 March 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 at dissolution

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1957 (68)

Financials

Balance sheet as at 31 March 2024 · dormant accounts · dormant

Cash
£3

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3
Balance sheet detail
20242023202220212020
Cash£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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