Hyperian Global Limited

Company Name	Hyperian Global Limited
Company Status	Active
Company Number	04580426
Category	Private Limited Company
Incorporation Date	4 November 2002(21 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Christine Wilson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 November 2002(1 day after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Centre For Engineering & Manufacturing Excellence Marsh Way Rainham Essex RM13 8EU

Secretary Name	Mr Gary John Wilson
Nationality	British
Status	Current
Appointed	05 November 2002(1 day after company formation)
Appointment Duration	21 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	Centre For Engineering & Manufacturing Excellence Marsh Way Rainham Essex RM13 8EU

Director Name	Mr Gary John Wilson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(8 months, 4 weeks after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Centre For Engineering & Manufacturing Excellence Marsh Way Rainham Essex RM13 8EU

Director Name	Mrs Jenny Krohn
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 October 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centre For Engineering & Manufacturing Excellence Marsh Way Rainham Essex RM13 8EU

Director Name	Ms Victoria Louise Wilson
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 October 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centre For Engineering & Manufacturing Excellence Marsh Way Rainham Essex RM13 8EU

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.hyperianglobal.com/
Telephone	020 34787756
Telephone region	London

Location

Registered Address	Centre For Engineering & Manufacturing Excellence Ceme Marsh Way Rainham Essex RM13 8EU
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch

Shareholders

49 at £1	Christine Wilson 49.00% Ordinary
49 at £1	Gary John Wilson 49.00% Ordinary
1 at £1	Jenny Wilson 1.00% Ordinary A
1 at £1	Victoria Wilson 1.00% Ordinary A

Financials

Year	2014
Net Worth	£808,862
Cash	£1,020,488
Current Liabilities	£457,880

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	4 November 2023 (6 months ago)
Next Return Due	18 November 2024 (6 months, 2 weeks from now)

Filing History

4 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
2 July 2020	Micro company accounts made up to 31 May 2020 (3 pages)
6 November 2019	Confirmation statement made on 4 November 2019 with updates (4 pages)
30 July 2019	Unaudited abridged accounts made up to 31 May 2019 (8 pages)
16 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 May 2018 (15 pages)
14 March 2018	Amended total exemption full accounts made up to 31 May 2017 (10 pages)
25 January 2018	Micro company accounts made up to 31 May 2017 (2 pages)
4 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
4 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
3 October 2017	Appointment of Ms Victoria Louise Wilson as a director on 2 October 2017 (2 pages)
3 October 2017	Appointment of Ms Victoria Louise Wilson as a director on 2 October 2017 (2 pages)
2 October 2017	Appointment of Mrs Jenny Krohn as a director on 2 October 2017 (2 pages)
2 October 2017	Appointment of Mrs Jenny Krohn as a director on 2 October 2017 (2 pages)
4 April 2017	Director's details changed for Mr Gary John Wilson on 1 April 2017 (2 pages)
4 April 2017	Director's details changed for Mr Gary John Wilson on 1 April 2017 (2 pages)
4 April 2017	Director's details changed for Mrs Christine Wilson on 1 April 2017 (2 pages)
4 April 2017	Director's details changed for Mrs Christine Wilson on 1 April 2017 (2 pages)
16 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
13 August 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
13 August 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
1 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
1 December 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 100 (4 pages)
1 December 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 100 (4 pages)
1 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
27 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (5 pages)
27 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (5 pages)
27 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (5 pages)
3 July 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
18 June 2014	Registered office address changed from Centre for Manufacturing & Engineering Excellence Ceme Marsh Way Rainham Essex RM13 8EU England on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from 9 Devonshire Square London EC2M 4YF on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from Centre for Manufacturing & Engineering Excellence Ceme Marsh Way Rainham Essex RM13 8EU England on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from 9 Devonshire Square London EC2M 4YF on 18 June 2014 (1 page)
27 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 4 (4 pages)
27 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 4 (4 pages)
27 November 2013	Register inspection address has been changed (1 page)
27 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 4 (4 pages)
27 November 2013	Register inspection address has been changed (1 page)
11 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
11 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
21 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
31 August 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
29 November 2011	Director's details changed for Christine Wilson on 29 November 2011 (2 pages)
29 November 2011	Director's details changed for Gary John Wilson on 29 November 2011 (2 pages)
29 November 2011	Director's details changed for Christine Wilson on 29 November 2011 (2 pages)
29 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Director's details changed for Gary John Wilson on 29 November 2011 (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
22 November 2010	Director's details changed for Christine Wilson on 1 October 2010 (2 pages)
22 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Director's details changed for Gary John Wilson on 1 October 2010 (2 pages)
22 November 2010	Director's details changed for Christine Wilson on 1 October 2010 (2 pages)
22 November 2010	Secretary's details changed for Gary John Wilson on 1 October 2010 (1 page)
22 November 2010	Secretary's details changed for Gary John Wilson on 1 October 2010 (1 page)
22 November 2010	Director's details changed for Gary John Wilson on 1 October 2010 (2 pages)
22 November 2010	Director's details changed for Christine Wilson on 1 October 2010 (2 pages)
22 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Director's details changed for Gary John Wilson on 1 October 2010 (2 pages)
22 November 2010	Secretary's details changed for Gary John Wilson on 1 October 2010 (1 page)
22 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
7 June 2010	Registered office address changed from 29Th Floor One Canada Square Canary Wharf London E14 5DY on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from 29Th Floor One Canada Square Canary Wharf London E14 5DY on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from 29Th Floor One Canada Square Canary Wharf London E14 5DY on 7 June 2010 (1 page)
11 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
12 October 2009	Secretary's details changed for Gary John Wilson on 7 October 2009 (1 page)
12 October 2009	Secretary's details changed for Gary John Wilson on 7 October 2009 (1 page)
12 October 2009	Director's details changed for Gary John Wilson on 7 October 2009 (2 pages)
12 October 2009	Director's details changed for Christine Wilson on 7 October 2009 (2 pages)
12 October 2009	Director's details changed for Christine Wilson on 7 October 2009 (2 pages)
12 October 2009	Director's details changed for Gary John Wilson on 7 October 2009 (2 pages)
12 October 2009	Director's details changed for Christine Wilson on 7 October 2009 (2 pages)
12 October 2009	Director's details changed for Gary John Wilson on 7 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Gary John Wilson on 7 October 2009 (1 page)
12 October 2009	Secretary's details changed for Gary John Wilson on 7 October 2009 (1 page)
12 October 2009	Secretary's details changed for Gary John Wilson on 7 October 2009 (1 page)
12 October 2009	Secretary's details changed for Gary John Wilson on 7 October 2009 (1 page)
16 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 December 2008	Return made up to 04/11/08; full list of members (4 pages)
22 December 2008	Return made up to 04/11/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 December 2007	Return made up to 04/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2007	Return made up to 04/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
17 July 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
9 February 2007	Registered office changed on 09/02/07 from: unit 5, jupiter house, calleva park, aldermaston reading berkshire RG7 8NN (1 page)
9 February 2007	Registered office changed on 09/02/07 from: unit 5, jupiter house, calleva park, aldermaston reading berkshire RG7 8NN (1 page)
22 December 2006	Return made up to 04/11/06; full list of members (7 pages)
22 December 2006	Return made up to 04/11/06; full list of members (7 pages)
7 July 2006	Total exemption full accounts made up to 31 May 2006 (11 pages)
7 July 2006	Total exemption full accounts made up to 31 May 2006 (11 pages)
7 December 2005	Return made up to 04/11/05; full list of members (7 pages)
7 December 2005	Return made up to 04/11/05; full list of members (7 pages)
5 July 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
5 July 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
24 November 2004	Return made up to 04/11/04; full list of members (7 pages)
24 November 2004	Return made up to 04/11/04; full list of members (7 pages)
6 August 2004	Accounting reference date extended from 30/11/04 to 31/05/05 (1 page)
6 August 2004	Accounting reference date extended from 30/11/04 to 31/05/05 (1 page)
13 January 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
13 January 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
1 December 2003	Return made up to 04/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 December 2003	Return made up to 04/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 September 2003	Ad 01/08/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
4 September 2003	Ad 01/08/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
5 November 2002	New secretary appointed (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	New secretary appointed (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Registered office changed on 05/11/02 from: 130 swanbourne drive hornchurch essex RM12 6QZ (1 page)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Registered office changed on 05/11/02 from: 130 swanbourne drive hornchurch essex RM12 6QZ (1 page)
5 November 2002	New director appointed (1 page)
5 November 2002	New director appointed (1 page)
5 November 2002	Secretary resigned (1 page)
4 November 2002	Incorporation (16 pages)
4 November 2002	Incorporation (16 pages)

Hyperian Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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