Filing status
- Last accounts
- 30 April 2024
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Hyperion Ventures
- Incorporated
- 9 May 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Lord Edward John Robin Baron Stanley Of Bickerstaffe
- Accounts type
- Micro entity
- Region
- North West
- Address
- Knowsley HallPrescotMerseysideL34 4AG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lord Edward John Robin Baron Stanley Of Bickerstaffe
Individual · Notified 9 May 2019
Owns 75–100% of shares
British
Born April 1998 (28)
Former controllers (1)
1 June 2024
Ceased The Right Honourable Edward Richard William Earl Of Derby — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hyperion Ventures This company
Pharos Ventures Owns 75–100% of shares
Sansovino Developments Limited Owns 25–50% of shares
Hatchfield Management Company Limited Owns 75–100% of shares
Stanley Group Trading Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2024 · micro entity accounts
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,582,616 | £4,555,616 | £4,555,616 | £4,555,616 | £62 |
| Current Assets | £159,887 | £639,629 | £53,237 | £38,707 | |
| Creditors (< 1 year) | £1,990,001 | £2,459,738 | £2,383,235 | £2,821,821 | £61 |
| Creditors (> 1 year) | £3,142,813 | £2,889,063 | £2,285,313 | £1,781,563 | |
| Net Current Assets | (£2,329,998) | (£2,783,114) | (£61) | ||
| Net Assets | (£59,695) | (£9,061) | £1 | ||
| Shareholder Funds | (£390,311) | (£153,556) | (£59,695) | (£9,061) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with updates | 1 May 2026 | ||
| 22 May 2025 | Cessation of a person with significant control | |||
| 22 May 2025 | Confirmation statement with no updates | 8 May 2025 | ||
| 17 April 2025 | Previous accounting period shortened | |||
| 31 January 2025 | Micro company accounts | 30 April 2024 |
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