| Company Name | Hyperion Global Limited |
|---|---|
| Directors | Angela Smith and Simon Mark Daniel |
| Company Status | Active |
| Company Number | 09024018 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2014(9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Angela Smith |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Australia |
| Correspondence Address | 15 Foxmount Drive Carina Queensland 4152 Qld |
| Director Name | Mr Simon Mark Daniel |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British,New Zealande |
| Status | Current |
| Appointed | 31 October 2017(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Linen Hall, Suite 631, 6th Floor, 162-168 Regent S London W1B 5TG |
| Director Name | Mr Simon Mark Daniel |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British,New Zealande |
| Status | Resigned |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Australia |
| Correspondence Address | 15 Foxmount Drive Carina Queensland 4152 |
| Director Name | Mr John William Gates |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 09 July 2015(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 04 September 2017) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 38 Primrose Hill Postcode 4059 Red Hill Qld Australia Australia |
| Director Name | Mr Pierre Marie ThÉOdore Etoa Abena |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Cameroonian |
| Status | Resigned |
| Appointed | 15 March 2018(3 years, 10 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 30 July 2018) |
| Role | Non-Executive Director |
| Country of Residence | Cameroon |
| Correspondence Address | 6 Vigo Street Mayfair London W1H 3HF |
| Director Name | Mr Joseph Mbene Motombi |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Cameroonian |
| Status | Resigned |
| Appointed | 15 March 2018(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 10 May 2021) |
| Role | Non-Executive Director |
| Country of Residence | Cameroon |
| Correspondence Address | Linen Hall, Suite 631, 6th Floor, 162-168 Regent S London W1B 5TG |
| Director Name | Dr Nigel Griffiths |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2021(6 years, 12 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 14 December 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Linen Hall, Suite 631, 6th Floor, 162-168 Regent S London W1B 5TG |
Location
| Registered Address | Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street London W1B 5TG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Mark Daniel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks, 1 day from now) |
Filing History
| 2 March 2021 | Registered office address changed from 6 Vigo Street Mayfair London W1H 3HF to Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street London W1B 5TG on 2 March 2021 (1 page) |
|---|---|
| 7 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 21 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 30 July 2018 | Termination of appointment of Pierre Marie Théodore Etoa Abena as a director on 30 July 2018 (1 page) |
| 6 June 2018 | Notification of Simon Mark Daniel as a person with significant control on 6 May 2018 (2 pages) |
| 6 June 2018 | Cessation of Angela Faye Smith as a person with significant control on 6 May 2018 (1 page) |
| 6 June 2018 | Confirmation statement made on 6 May 2018 with updates (4 pages) |
| 4 June 2018 | Appointment of Mr Pierre Marie Théodore Etoa Abena as a director on 15 March 2018 (2 pages) |
| 4 June 2018 | Appointment of Mr Joseph Mbene Motombi as a director on 15 March 2018 (2 pages) |
| 28 February 2018 | Termination of appointment of John William Gates as a director on 4 September 2017 (1 page) |
| 28 February 2018 | Cessation of John William Gates as a person with significant control on 4 September 2017 (1 page) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 2 November 2017 | Appointment of Mr Simon Mark Daniel as a director on 31 October 2017 (2 pages) |
| 2 November 2017 | Appointment of Mr Simon Mark Daniel as a director on 31 October 2017 (2 pages) |
| 6 June 2017 | Confirmation statement made on 6 May 2017 with updates (7 pages) |
| 6 June 2017 | Confirmation statement made on 6 May 2017 with updates (7 pages) |
| 2 March 2017 | Termination of appointment of Simon Mark Daniel as a director on 1 March 2017 (1 page) |
| 2 March 2017 | Termination of appointment of Simon Mark Daniel as a director on 1 March 2017 (1 page) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 9 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 9 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 21 July 2015 | Appointment of Mr John William Gates as a director on 9 July 2015 (2 pages) |
| 21 July 2015 | Director's details changed for Mr John William Gates on 9 July 2015 (2 pages) |
| 21 July 2015 | Director's details changed for Mr John William Gates on 9 July 2015 (2 pages) |
| 21 July 2015 | Appointment of Mr John William Gates as a director on 9 July 2015 (2 pages) |
| 21 July 2015 | Director's details changed for Mr John William Gates on 9 July 2015 (2 pages) |
| 21 July 2015 | Appointment of Mr John William Gates as a director on 9 July 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
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| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
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| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
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