OpenRegistry
Companies House/Hertford/Company profile

HYPERION PROPERTY DEVELOPMENT LIMITED

Active
05287376·incorporated 2004-11-16

HYPERION PROPERTY DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 16 November 2004 at Companies House (number 05287376; OpenRegistry canonical ID GB-05287376-hyperion-property-development-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 4,161 active companies registered in Hertford, Hertfordshire (postcode SG13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-16
Registered Address
c/o QUEENS HILL HOUSE, 52 QUEENS ROAD, HERTFORD, HERTFORDSHIRE, SG13 8BB
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-29. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

9 charges recorded against the company at Companies House: 4 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HYPERION PROPERTY DEVELOPMENT LIMITED has 2 persons with significant control on file:

  • Mr Martin Anthony Fitzgerald born 1946 resident in England, British national. Notified 2016-11-16.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mrs Gretta Philomena Fitzgerald born 1945 resident in England, British national. Notified 2016-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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