Hyperion Enterprises Limited

Active03993262 Private limited company
Incorporated
10 May 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
55 Princes Gate
Exhibition Road
London
SW7 2PN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2012
Also at MSG Intertrade Limited (proposed for strike-off), Inter Capital Group Ltd, Stratagos Consulting Ltd (proposed for strike-off) · more companies
British
Born June 1953 (73)
Corporate Secretary · Appointed 11 October 2006
Officer history (7 former)
12 November 2012
Resigned Borremans, Patrick as Director
12 November 2012
Appointed Cannell, Jeremy as Director
14 November 2006
Resigned Appleton Secretaries Limited as Corporate Secretary
30 October 2006
Resigned Americanos, Stelios as Director
11 October 2006
Appointed Gc Secretarial Services Ltd as Corporate Secretary
11 October 2006
Appointed Borremans, Patrick as Director
7 September 2004
Appointed Appleton Secretaries Limited as Corporate Secretary
7 September 2004
Resigned Alexanders Gri Nominees Limited as Corporate Secretary
17 May 2004
Resigned Antoniades, Anna as Director
11 July 2001
Resigned Apa Company Secretaries Limited as Corporate Secretary
11 July 2001
Appointed Alexanders Gri Nominees Limited as Corporate Secretary
24 February 2001
Appointed Americanos, Stelios as Director
24 February 2001
Resigned Antoniades, Antonakis as Director
10 May 2000
Appointed Apa Company Secretaries Limited as Corporate Secretary
10 May 2000
Appointed Antoniades, Anna as Director
10 May 2000
Appointed Antoniades, Antonakis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06417148

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£42,205
Turnover
£0
Profit
(£1,650)
Employees
1
Debt Ratio
83%
Current Ratio
0.0x
Return on Equity
-4%

Trend

Turnover
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £1,796 £3,055 £4,032 £4,436 £5,002 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£250,000£73£147£221£295
Current Assets£2,977£2,977£2,001£3,055£3,055
Creditors (< 1 year)£210,772£209,122£167,472£133,940£101,530£69,284
Net Current Assets(£207,795)(£206,145)(£165,471)(£130,885)(£98,475)(£69,284)
Net Assets£42,205(£206,145)(£165,398)(£130,738)(£98,254)(£68,989)
Shareholder Funds£42,205(£206,145)(£165,398)(£130,738)(£98,254)(£68,989)

Turnover£0£5,002£4,436£4,032£3,055£1,796
Profit for Period(£1,650)(£40,747)(£34,660)(£32,484)(£29,265)£204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates2 February 2026
17 June 2025Confirmation statement with updates17 June 2025
10 June 2025Micro company accounts31 May 2025
3 May 2025Confirmation statement with no updates3 May 2025
3 June 2024Confirmation statement with no updates3 May 2024
Show all recent filings

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