Hyperium Limited

Active04684013 Private limited company
Incorporated
3 March 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Wendy Ann Highton
Owned by
Wendy Ann Highton
David Peter Highton
Accounts type
Total exemption full
Region
South East
Address
12 Conqueror Court
Sittingbourne
ME10 5BH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 March 2003
British
Director · Appointed 9 March 2003
British
Born May 1954 (72)
Highton, Wendy Ann
Director · Appointed 9 March 2003
British
Born April 1955 (71)
Officer history (2 former)
9 March 2003
Appointed Highton, David Peter as Secretary
9 March 2003
Appointed Highton, David Peter as Director
9 March 2003
Appointed Highton, Wendy Ann as Director
9 March 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
9 March 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
3 March 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
3 March 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Wendy Ann Highton
Individual · Notified 24 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1954 (72)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£1
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2020 2021 2022 2024 2025 2026 £864 £273 £180 £1,834 £837 £1,174
Balance sheet detail
2026202520242023202220212020
Fixed Assets£370£494£92£463£834
Current Assets£5,007£4,205£9,426£3,422£1,479£4,355
Debtors£5,006£4,204£9,425£3,421£1,478£4,354
Cash£1£1£1£1£1£1
Creditors (< 1 year)£4,203£3,862£7,592£4,579£3,334£1,669£4,325
Net Current Assets£804£343£1,834£88(£190)£30
Shareholder Funds£1,174£837£1,834£180£273£864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 March 2026
11 March 2026Confirmation statement with no updates3 March 2026
13 August 2025Total exemption full accounts31 March 2025
17 March 2025Confirmation statement with no updates3 March 2025
4 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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