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Companies House/London/Company profile

HYPERION GROW LIGHTS LIMITED

Active - Proposal to Strike off
12347911·incorporated 2019-12-04

HYPERION GROW LIGHTS LIMITED is an active UK private limited company, incorporated on 4 December 2019 at Companies House (number 12347911; OpenRegistry canonical ID GB-12347911-hyperion-grow-lights-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-04
Registered Address
WESSEX HOUSE, 1 CHESHAM STREET, LONDON, SW1X 8ND, UNITED KINGDOM
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-12-03. Next confirmation statement due 2022-12-17.

Persons with significant control

HYPERION GROW LIGHTS LIMITED has 1 person with significant control on file:

  • Midstream Lighting Limited (United Kingdom reg. 08106829). Notified 2022-09-15.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Maarten Klein born 1982 resident in Netherlands, Dutch national. Notified 2019-12-04. Ceased 2021-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Barton born 1961 resident in United Kingdom, British national. Notified 2019-12-04. Ceased 2022-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in London: