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Companies House/London/Company profile

HYPERION DEFENCE SOLUTIONS LTD

Active
14465834·incorporated 2022-11-07

HYPERION DEFENCE SOLUTIONS LTD is an active UK private limited company, incorporated on 7 November 2022 at Companies House (number 14465834; OpenRegistry canonical ID GB-14465834-hyperion-defence-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-07
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Persons with significant control

HYPERION DEFENCE SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr Christopher Derbyshire born 1975 resident in United Arab Emirates, British national. Notified 2024-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Emlyn Grey born 1976 resident in United Arab Emirates, British national. Notified 2024-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ilus International Uk Ltd (United Kingdom reg. 13451198). Notified 2022-11-07. Ceased 2024-02-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14465834.

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