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HYPERION HOSPITALITY LIMITED

Active
03062319·incorporated 1995-05-30

HYPERION HOSPITALITY LIMITED is an active UK private limited company, incorporated on 30 May 1995 at Companies House (number 03062319; OpenRegistry canonical ID GB-03062319-hyperion-hospitality-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-05-30
Registered Address
7 PRESCOTT PLACE, LONDON, SW4 6BS
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HYPERION HOSPITALITY LIMITED has 1 person with significant control on file:

  • Pulse (Designs) Limited (England And Wales reg. 04491547). Notified 2016-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Jean Notman born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Dallow Walker born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-30.
    • Has significant influence or control
  • Mrs Caroline Jane Pennick born 1977 resident in United Kingdom, British national. Notified 2016-07-30. Ceased 2017-04-06.
    • Has significant influence or control

Previous names

HYPERION HOSPITALITY LIMITED has previously traded as:

  • LONDON DESIGN GROUP LIMITED (until 2024-08-19)
  • THE LONDON FURNISHING COMPANY LIMITED (until 2016-05-10)

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