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All Information about:

                        
Name

Hyperion Development UK Limited

Address
One Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 09348999 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hig Finance 2 Limited Status: Active Notified: 29/08/2017 Companies House Number: 10842605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hig Finance Limited Status: Ceased Notified: 06/06/2016 Ceased: 29/08/2017 Companies House Number: 08721671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Craig, Mark Skimming London, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 06/1972 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Howden, David Philip London, United Kingdom Status: Active Notified: 10/12/2014 Date of Birth: 12/1963 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Gareth Huw London, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bloomer, William David London, United Kingdom Status: Ceased Notified: 18/01/2024 Ceased: 14/03/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Griffin, Steven Terence Hunter London, United Kingdom Status: Ceased Notified: 18/01/2024 Ceased: 30/09/2024 Role: Secretary
    Moore, Andrew John London, United Kingdom Status: Ceased Notified: 29/04/2015 Ceased: 18/01/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Howden Broking Group Limited Status: Active Notified: 06/06/2016 Companies House Number: 06249799 Nature of Control
  • Ownership of shares - 75% or more