Hyperion (UK) Limited

Active03442352 Private limited company
Incorporated
30 September 1997 (29 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Mohammad Anwar
Owned by
Mohammad Anwar
Accounts type
Micro entity
Region
South West
Address
Hyperion UK Limited Aspen Close
Kembrey Trade Centre
Kembrey Park
Swindon
SN2 8AJ

Filing status

Accounts due
29 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 March 2007
British
Anwar, Mohammad
Director · Appointed 1 December 1997
British
Born April 1957 (69)
Officer history (11 former)
22 December 2015
Resigned Anwar, Rabiah as Director
10 January 2011
Appointed Anwar, Rabiah as Director
16 March 2007
Appointed Hassan, Ahmed as Secretary
16 March 2007
Resigned Anwar, Muhammad as Secretary
1 November 2005
Resigned Hassan, Masood Akthar as Director
5 May 2005
Appointed Anwar, Muhammad as Secretary
12 December 2004
Resigned Williams, David Arthur as Secretary
30 June 2004
Appointed Williams, David Arthur as Secretary
30 June 2004
Resigned Clark, Carole Ann as Secretary
30 December 2003
Appointed Clark, Carole Ann as Secretary
30 December 2003
Appointed Hassan, Masood Akthar as Director
30 December 2003
Resigned Lynch, Katherine Ann as Secretary
30 December 2003
Resigned Lynch, Katherine Ann as Director
7 December 1998
Appointed Lynch, Katherine Ann as Secretary
7 December 1998
Resigned Southon & Co as Corporate Secretary
1 December 1997
Appointed Anwar, Mohammad as Director
20 October 1997
Appointed Southon & Co as Corporate Secretary
20 October 1997
Appointed Lynch, Katherine Ann as Director
20 October 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
20 October 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
20 October 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
30 September 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
30 September 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
30 September 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Mohammad Anwar
Individual · Notified 26 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)
Former controllers (1)
26 September 2022
Ceased Ahmed Hassan — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£341,514)
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£333,394) (£333,789) (£336,558) (£338,974) (£345,954) (£345,954) (£341,514)
Balance sheet detail
2025202420232022202120202019
Current Assets£151,652£168,830£168,830£185,061£192,027£149,255£158,121
Debtors£147,026£141,426
Cash£2,229£16,695
Creditors (< 1 year)£466,130£477,155£477,155£472,155£477,155
Creditors (> 1 year)£26,439£37,032£37,032£50,000£50,000
Net Current Assets(£314,478)(£308,325)(£308,325)(£287,094)(£285,128)(£333,789)(£333,394)
Net Assets(£341,514)(£345,954)(£345,954)(£338,974)(£336,558)(£333,789)(£333,394)
Shareholder Funds(£341,514)(£345,954)(£345,954)(£338,974)(£336,558)

Filings

Filing history not loaded yet. See it on Companies House

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