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Companies House/London/Company profile

HYPERION DEVELOPMENT UK LIMITED

Active
09348999·incorporated 2014-12-10

HYPERION DEVELOPMENT UK LIMITED is an active UK private limited company, incorporated on 10 December 2014 at Companies House (number 09348999; OpenRegistry canonical ID GB-09348999-hyperion-development-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-10
Registered Address
ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HYPERION DEVELOPMENT UK LIMITED has 1 person with significant control on file:

  • Hig Finance 2 Limited (England And Wales reg. 10842605). Notified 2017-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Hig Finance Limited (England And Wales reg. 8721671). Notified 2016-06-06. Ceased 2017-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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