Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Hyperian Ltd
- Incorporated
- 10 February 2003 (23 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Address
- Neighbourly Training CentreBuilding 4 Brackley CampusBuckingham RoadBrackleyNN13 7EL
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
American
Born October 1978 (48)
Brown, Grayson Charles
Secretary · Appointed 27 February 2026
Director · Appointed 9 December 2024
American
Born April 1970 (56)
Director · Appointed 12 April 2023
British
Born July 1972 (54)
Director · Appointed 20 September 2021
American
Born February 1980 (46)
Officer history (8 former)
24 March 2026
27 February 2026
Appointed Brown, Grayson Charles as Secretary
3 November 2025
9 December 2024
9 December 2024
9 December 2024
8 September 2023
Resigned Bidwell, Michael Bruce as Director
12 April 2023
12 April 2023
28 February 2022
20 September 2021
20 September 2021
20 September 2021
20 September 2021
Appointed Bidwell, Michael Bruce as Director
7 May 2015
7 March 2003
7 March 2003
7 March 2003
7 March 2003
10 February 2003
10 February 2003
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02915643
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Countrywide Grounds Maintenance Limited Owns 75–100% of shares
Dwyer (UK Franchising) Limited Owns 75–100% of shares
Bright & Beautiful UK Limited Owns 75–100% of shares
Countrywide Garden Maintenance Services Limited Owns 75–100% of shares
Dream Doors Holdings Limited Owns 75–100% of shares
Dream Doors Ltd Owns 75–100% of shares
Dwyer Drain Doctor Limited Owns 75–100% of shares
Drain Doctor Limited Owns 75–100% of shares
Greensleeves Holdings Ltd Owns 75–100% of shares
Greensleeves Lawn Care Limited Owns 75–100% of shares
Pimlico Group Limited Owns 75–100% of shares
Pimlico Holdco Limited Owns 75–100% of shares
Pimlico Plumbers Limited Owns 75–100% of shares
Sail Street Holdings Limited Owns 75–100% of shares
The Pimlico Plumbers Group Limited Owns 75–100% of shares
Garnex Ltd Owns 75–100% of shares
Hyperian Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1 | £1 | |||
| Debtors | £1 | £1 | £1 | ||
| Net Assets | £1 | £1 | |||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Appointment of a director | |||
| 2 March 2026 | Appointment of a secretary | |||
| 12 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 21 November 2025 | Termination of appointment of a director | |||
| 8 August 2025 | Accounts for a dormant company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →