Hyperian Global Limited

Active04580426 Private limited company
Incorporated
4 November 2002 (24 years)
Industry
Other manufacturing n.e.c. (32990)
Agents involved in the sale of a variety of goods (46190)
Advertising agencies (73110)
Directors
Jenny Krohn
Victoria Louise Wilson
Gary John Wilson
Owned by
Gary John Wilson
Christine Wilson
Accounts type
Micro entity
Region
East of England
Address
Criterion House
40 Parkway
Chelmsford
CM2 7PN

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Krohn, Jenny
Director · Appointed 2 October 2017
British
Born September 1987 (39)
Wilson, Victoria Louise
Director · Appointed 2 October 2017
British
Born February 1985 (41)
Wilson, Gary John
Director · Appointed 1 August 2003
British
Born June 1958 (68)
Wilson, Gary John
Secretary · Appointed 5 November 2002
British
Wilson, Christine
Director · Appointed 5 November 2002
British
Born March 1958 (68)
Officer history (2 former)
2 October 2017
Appointed Krohn, Jenny as Director
2 October 2017
Appointed Wilson, Victoria Louise as Director
1 August 2003
Appointed Wilson, Gary John as Director
5 November 2002
Appointed Wilson, Gary John as Secretary
5 November 2002
Appointed Wilson, Christine as Director
5 November 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
5 November 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
4 November 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
4 November 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Gary John Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1958 (68)
Christine Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1958 (68)

Financials

Net Assets
£1,443,099
Cash
£1,431,441
Employees
4
Debt Ratio
12%
Current Ratio
8.2x

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 (£527,706) £558,947 £671,390 £1,030,126 £1,779,393 £1,443,099
Balance sheet detail
202520242023202220212020
Fixed Assets£88,410£284,100£193,552£181,621£197,095(£202,610)
Current Assets£1,553,215£2,052,437£1,984,029£716,274£469,783(£405,346)
Debtors£97,794£94,436£105,309£29,793
Cash£1,431,441£1,644,011£1,773,537£629,544
Creditors (< 1 year)£189,264£548,472£1,136,938£226,505£107,931£80,250
Creditors (> 1 year)£9,262£8,672£10,517
Net Current Assets£1,363,951£1,503,965£847,091£489,769£361,852(£325,096)
Net Assets£1,443,099£1,779,393£1,030,126£671,390£558,947(£527,706)
Shareholder Funds£1,779,393£1,030,126£671,390£558,947(£527,706)

What Hyperian Global say about themselves

“Hyperian Global create truly exceptional white label products for our global customers. We bring an unparalleled level of quality to our products.”

— from hyperianglobal.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Director's details changed
3 August 2026Director's details changed
26 February 2026Registered office address changed
30 October 2025Confirmation statement with no updates30 October 2025
21 October 2025Total exemption full accounts31 May 2025
Show all recent filings

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