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Companies House/Kettering/Company profile

HYPERIAN PROPERTIES LTD

Active
03765754·incorporated 1999-05-07

HYPERIAN PROPERTIES LTD is an active UK private limited company, incorporated on 7 May 1999 at Companies House (number 03765754; OpenRegistry canonical ID GB-03765754-hyperian-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 6,468 active companies registered in Kettering, Northamptonshire (postcode NN16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-07
Registered Address
53 LINDSAY STREET, KETTERING, NORTHAMPTONSHIRE, NN16 8RG
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of HYPERIAN PROPERTIES LTD

Shareholders

Look up shareholders of HYPERIAN PROPERTIES LTD

Financials

Check financials of HYPERIAN PROPERTIES LTD

Filings

Check filing history of HYPERIAN PROPERTIES LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-05-07. Next confirmation statement due 2017-06-04.

Mortgages and charges

40 charges recorded against the company at Companies House: 11 outstanding, 29 satisfied, 0 partially satisfied.

Persons with significant control

HYPERIAN PROPERTIES LTD has 2 persons with significant control on file:

  • Mr Michael Edward Langley born 1966 resident in England, British national. Notified 2020-07-23.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Paul Roger Langley born 1969 resident in England, British national. Notified 2024-06-27.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Ms Brenda Margaret Garnham born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-06.
    • Owns 25–50% of shares
  • Mr Roger Michael Langley born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Kettering:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03765754.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.