Hyperion Management Company Limited

Active04560033 Private company limited by guarantee
Incorporated
11 October 2002 (24 years)
Industry
Residents property management (98000)
Directors
Wendy Lillian Ward
Geraldine Rosalie Lacey
Patricia Ann Johnston-Keay
Accounts type
Micro entity
Region
South West
Address
184 Union Street
Torquay
TQ2 5QP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ward, Wendy Lillian
Director · Appointed 3 November 2025
British
Born September 1962 (64)
Lacey, Geraldine Rosalie
Director · Appointed 31 October 2024
British
Born August 1950 (76)
Johnston-Keay, Patricia Ann
Director · Appointed 20 October 2022
British
Born March 1947 (79)
Corporate Secretary · Appointed 30 April 2019
Officer history (39 former)
21 October 2026
Resigned Brown, Sandra Christine as Director
3 November 2025
Appointed Ward, Wendy Lillian as Director
31 October 2024
Appointed Lacey, Geraldine Rosalie as Director
22 October 2024
Resigned Ward, Bryan as Director
20 October 2022
Appointed Johnston-Keay, Patricia Ann as Director
20 October 2022
Appointed Ward, Bryan as Director
4 November 2021
Appointed Brown, Sandra Christine as Director
4 November 2021
Resigned Winter, Janet Joyce as Director
4 November 2021
Resigned Knowles, Adrian Charles as Director
5 October 2021
Resigned Wilson, Heather Elizabeth as Director
18 June 2021
Resigned Knott, Glenda Jean as Director
20 May 2020
Resigned Brown, Sandra Christine as Director
30 April 2019
Resigned Crown Property Management Limited as Corporate Secretary
30 April 2019
Appointed Carrick Johnson Management Services Limited as Corporate Secretary
22 February 2019
Appointed Winter, Janet Joyce as Director
19 February 2019
Resigned Hayward, John as Director
13 September 2018
Resigned Covell, Ann as Director
11 September 2018
Appointed Wilson, Heather Elizabeth as Director
11 September 2018
Resigned Langridge, John Peter as Director
11 September 2018
Appointed Knott, Glenda Jean as Director
6 July 2018
Resigned Wilson, Heather Elizabeth as Director
26 March 2018
Appointed Hayward, John as Director
21 March 2018
Appointed Langridge, John Peter as Director
21 March 2018
Appointed Wilson, Heather Elizabeth as Director
15 March 2018
Appointed Brown, Sandra Christine as Director
26 February 2018
Appointed Covell, Ann as Director
21 February 2018
Resigned Battison, John Ernest as Director
15 February 2018
Resigned Winter, Janet Joyce as Director
26 January 2018
Resigned Jones, Marcus Stephen as Director
22 September 2017
Appointed Battison, John Ernest as Director
22 September 2017
Appointed Jones, Marcus Stephen as Director
21 September 2017
Resigned Carson, Joan as Director
21 September 2017
Resigned Langridge, John Peter as Director
28 September 2016
Appointed Carson, Joan as Director
26 September 2016
Resigned Covell, John England as Director
16 December 2015
Appointed Crown Property Management Limited as Corporate Secretary
16 December 2015
Resigned Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
30 October 2015
Appointed Winter, Janet Joyce as Director
30 October 2015
Resigned Battison, John Ernest as Director
11 October 2014
Resigned Montanjees, Peter Joseph as Director
10 October 2014
Appointed Covell, John England as Director
10 October 2014
Resigned Thompson, Beryl Joan as Director
14 November 2013
Appointed Langridge, John Peter as Director
14 November 2013
Resigned Carson, Joan as Director
28 September 2013
Resigned Battison, John Ernest as Director
28 September 2013
Appointed Battison, John Ernest as Director
28 September 2012
Resigned Stewart, Carole Patricia as Director
28 September 2012
Appointed Battison, John Ernest as Director
28 September 2012
Appointed Montanjees, Peter Joseph as Director
24 November 2011
Resigned Hill, Martyn Brian as Director
7 October 2011
Appointed Thompson, Beryl Joan as Director
5 October 2011
Resigned Montanjees, Peter Joseph as Director
1 October 2010
Appointed Carson, Joan as Director
1 October 2010
Appointed Hill, Martyn Brian as Director
30 June 2010
Resigned Covell, John England as Director
20 April 2010
Resigned Langley, Susan Elaine as Director
26 September 2008
Appointed Montanjees, Peter Joseph as Director
1 September 2008
Resigned Carson, Joan as Director
12 October 2006
Appointed Langley, Susan Elaine as Director
28 October 2005
Resigned Beard, Helen June as Director
23 September 2005
Resigned Watt, John Macdonald as Director
23 September 2005
Resigned Evans, Michael David as Director
23 September 2005
Appointed Stewart, Carole Patricia as Director
23 September 2005
Appointed Carson, Joan as Director
22 August 2005
Resigned Macey, Julie Elizabeth as Director
22 August 2005
Resigned Hayman, Richard John as Director
1 July 2005
Appointed Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
1 June 2005
Resigned Muzzlewhite, Philip William as Secretary
11 February 2005
Resigned Borer, Stuart Michael as Secretary
14 October 2004
Appointed Watt, John Macdonald as Director
14 October 2004
Appointed Evans, Michael David as Director
14 October 2004
Appointed Knowles, Adrian Charles as Director
10 October 2004
Appointed Beard, Helen June as Director
20 September 2004
Appointed Muzzlewhite, Philip William as Secretary
14 September 2004
Appointed Covell, John England as Director
11 October 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 October 2002
Appointed London Law Services Limited as Corporate Nominee Director
11 October 2002
Resigned London Law Services Limited as Corporate Nominee Director
11 October 2002
Appointed Borer, Stuart Michael as Secretary
11 October 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 October 2002
Appointed Hayman, Richard John as Director
11 October 2002
Appointed Macey, Julie Elizabeth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0
Net Assets£1£1£1£1£0£0
Shareholder Funds£1£1£1£1£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 March 2026
26 October 2026Termination of appointment of a director
26 October 2026Confirmation statement with no updates11 October 2026
7 November 2025Micro company accounts31 March 2025
3 November 2025Appointment of a director
Show all recent filings

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