Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Hyperion Development UK Limited
- Incorporated
- 10 December 2014 (11 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- One Creechurch PlaceLondonEC3A 5AF
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2026
British
Born June 1972 (54)
Director · Appointed 21 July 2026
British
Born April 1984 (42)
Director · Appointed 12 September 2025
British
Born February 1967 (59)
Moore, Andrew John
Secretary · Appointed 30 September 2024
Officer history (12 former)
21 July 2026
21 July 2026
21 July 2026
21 July 2026
17 February 2026
17 February 2026
12 September 2025
12 September 2025
30 September 2024
Appointed Moore, Andrew John as Secretary
30 September 2024
Resigned Griffin, Steven Terence Hunter as Secretary
14 March 2024
18 January 2024
Appointed Griffin, Steven Terence Hunter as Secretary
18 January 2024
18 January 2024
Resigned Moore, Andrew John as Secretary
18 January 2024
14 December 2018
31 October 2018
22 April 2016
31 July 2015
29 April 2015
Resigned Massie, Amanda as Secretary
29 April 2015
Appointed Moore, Andrew John as Secretary
10 December 2014
10 December 2014
10 December 2014
10 December 2014
10 December 2014
Appointed Massie, Amanda as Secretary
10 December 2014
10 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10842605
Holdings 1
Companies where Hyperion Development UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 August 2017
Ceased Hig Finance Limited — Owns 75–100% of shares
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Other filing | |||
| 1 October 2026 | Other filing | |||
| 1 October 2026 | Accounts filing | |||
| 1 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 July 2026 | Appointment of a director | 2 |
Some other companies at this address
Other companies in this industry
Horsham
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →