Hyperion Hospitality Limited

Active03062319 Private limited company
Incorporated
30 May 1995 (31 years)
Previously known as
London Design Group Limited (until 19 August 2024)
The London Furnishing Company Limited (until 10 May 2016)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Greater London
Address
7 Prescott Place
London
SW4 6BS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2025
British
Born August 1997 (29)
Director · Appointed 8 August 2013
British
Born October 1954 (72)
Secretary · Appointed 30 May 1995
British
Officer history (4 former)
11 November 2025
Resigned Notman, Jean as Director
11 August 2025
Appointed Walker, Grace Natasha as Director
6 April 2017
Resigned Pennick, Caroline Jane as Director
8 August 2013
Appointed Walker, John Dallow as Director
8 August 2013
Appointed Pennick, Caroline Jane as Director
16 February 1999
Resigned Walker, John Dallow as Director
30 May 1995
Appointed Walker, John Dallow as Secretary
30 May 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 May 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 May 1995
Appointed Walker, John Dallow as Director
30 May 1995
Appointed Notman, Jean as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04491547
Former controllers (3)
30 July 2017
Ceased Jean Notman — Owns 75–100% of shares
30 July 2017
Ceased John Dallow Walker — Has significant influence or control
6 April 2017
Ceased Caroline Jane Pennick — Has significant influence or control

Financials

Net Assets
£3,725,554
Cash
£0
Employees
4
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,684,098 £3,576,413 £3,590,938 £3,792,579 £3,780,960 £3,725,554
Balance sheet detail
202420232022202120202019
Fixed Assets£0£238,209£284,253£243,142£318,708£378,494
Current Assets£3,725,554£3,721,954£3,760,940£3,726,018£3,734,011£4,114,316
Debtors£3,725,554£3,598,642£3,407,293£3,201,133£3,285,921£3,446,069
Cash£0£112,235£352,815£522,836£445,146£659,436
Creditors (< 1 year)£0£136,566£203,350£342,111£426,048£761,741
Net Current Assets£3,725,554£3,585,388£3,557,590£3,383,907£3,307,963£3,352,575
Net Assets£3,725,554£3,780,960£3,792,579£3,590,938£3,576,413£3,684,098
Shareholder Funds£3,725,554£3,780,960£3,792,579£3,590,938£3,576,413£3,684,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a dormant company30 November 2025
27 July 2026Confirmation statement with updates11 July 2026
12 November 2025Director's details changed
12 November 2025Termination of appointment of a director
11 August 2025Appointment of a director
Show all recent filings

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