Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Ukl Hyperion Limited
- Incorporated
- 29 November 2024 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Rupert George Martyn Spice
- Owned by
- Accounts type
- Small
- Address
- Ramsbury House20-22 High StreetHungerfordRG17 0NF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2024
British
Born April 1980 (46)
Director · Appointed 29 November 2024
British
Born November 1985
Spice, Rupert George Martyn
Director · Appointed 29 November 2024
British
Born April 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09461038
Group structure 22 shown
Ownership group derived from the Companies House PSC register
3WP Limited Owns 75–100% of shares
Chelfham Mills Ltd Owns 25–50% of shares
Pye Properties Limited Owns 75–100% of shares
Ashridge Wokingham Limited Owns 75–100% of shares
Munro & Gibson Limited Owns 75–100% of shares
Munro Properties Limited Owns 75–100% of shares
Ukl Bidco (86) Limited Owns 75–100% of shares
Kentstone Properties Limited Owns 25–50% of shares
Ukl Bidco (CB) Ltd Owns 50–75% of shares
Colebream Estates Limited Owns 75–100% of shares
Solo Estates 2007 Limited Owns 75–100% of shares
Spot Developments Limited Owns 75–100% of shares
Ukl Hyperion Limited This company Owns 50–75% of shares
Helius Investments Limited Owns 75–100% of shares
Norton Ash JV Limited Owns 75–100% of shares
West Streatham Holdings Limited Owns 75–100% of shares
Teachers and General Investment Company Limited(the) Owns 75–100% of shares
Uko Holdings Limited Owns 50–75% of shares
Uko Serviced Offices Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 December 2025 | Confirmation statement with no updates | 28 November 2025 | 3 | |
| 25 November 2025 | Accounts for a small company | 30 April 2025 | 9 | |
| 20 November 2025 | Previous accounting period shortened | 1 | ||
| 29 November 2024 | Incorporation | 12 |
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