Hyperion Development UK Limited

Company Name	Hyperion Development UK Limited
Company Status	Active
Company Number	09348999
Category	Private Limited Company
Incorporation Date	10 December 2014(9 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr David Philip Howden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 December 2014(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Mark Skimming Craig
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(3 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Gareth Huw Roberts
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(9 years, 1 month after company formation)
Appointment Duration	3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Mr Steven Terence Hunter Griffin
Status	Current
Appointed	18 January 2024(9 years, 1 month after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Eric Rene Marcel Fady
Date of Birth	November 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 2014(same day as company formation)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Amanda Massie
Nationality	British
Status	Resigned
Appointed	10 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Andrew John Moore
Status	Resigned
Appointed	29 April 2015(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 18 January 2024)
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Oliver Roebling Panton Corbett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 December 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2024(9 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 March 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 December 2014(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at $1	Hyperion Development Sarl 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 4 weeks from now)

Charges

1 October 2021	Delivered on: 7 October 2021 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
29 April 2015	Delivered on: 7 May 2015 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: All intellectual property, meaning any patent, trademarks, service marks, designs, business names, copyrights, database rights, etc. and the benefit of all applications and rights to use such assets of each chargor. Outstanding

Filing History

12 February 2021	Statement of capital following an allotment of shares on 25 January 2021 USD 1,379,619,838 (3 pages)
13 November 2020	Statement of capital following an allotment of shares on 12 November 2020 USD 1,084,619,838 (3 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 December 2019	Full accounts made up to 30 September 2019 (23 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
6 February 2019	Full accounts made up to 30 September 2018 (23 pages)
8 January 2019	Change of details for Hig Finance 2 Limited as a person with significant control on 1 January 2019 (2 pages)
7 January 2019	Director's details changed for Mr David Philip Howden on 1 January 2019 (2 pages)
1 January 2019	Registered office address changed from 16 Eastcheap London EC3M 1BD to One Creechurch Place London EC3A 5AF on 1 January 2019 (1 page)
14 December 2018	Termination of appointment of Oliver Roebling Panton Corbett as a director on 14 December 2018 (1 page)
5 November 2018	Director's details changed for Mr Mark Skimming Craig on 31 October 2018 (2 pages)
1 November 2018	Appointment of Mr Mark Skimming Craig as a director on 31 October 2018 (2 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (5 pages)
12 June 2018	Director's details changed for Mr David Philip Howden on 1 June 2018 (2 pages)
27 December 2017	Full accounts made up to 30 September 2017 (23 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
25 September 2017	Cessation of Hig Finance Limited as a person with significant control on 29 August 2017 (1 page)
25 September 2017	Cessation of Hig Finance Limited as a person with significant control on 25 September 2017 (1 page)
25 September 2017	Notification of Hig Finance 2 Limited as a person with significant control on 25 September 2017 (2 pages)
25 September 2017	Notification of Hig Finance 2 Limited as a person with significant control on 29 August 2017 (2 pages)
9 May 2017	Full accounts made up to 30 September 2016 (23 pages)
9 May 2017	Full accounts made up to 30 September 2016 (23 pages)
10 February 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
15 December 2016	Statement of capital following an allotment of shares on 28 November 2016 USD 839,619,838 (9 pages)
15 December 2016	Second filing of the annual return made up to 8 January 2016 (19 pages)
15 December 2016	Statement of capital following an allotment of shares on 28 November 2016 USD 839,619,838 (9 pages)
15 December 2016	Second filing of the annual return made up to 8 January 2016 (19 pages)
18 May 2016	Full accounts made up to 30 September 2015 (16 pages)
18 May 2016	Full accounts made up to 30 September 2015 (16 pages)
28 April 2016	Appointment of Mr Oliver Roebling Panton Corbett as a director on 22 April 2016 (2 pages)
28 April 2016	Appointment of Mr Oliver Roebling Panton Corbett as a director on 22 April 2016 (2 pages)
18 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 USD 739,619,838 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2016. (7 pages)
18 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 USD 739,619,838 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2016. (7 pages)
18 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 USD 739,619,838 (5 pages)
17 August 2015	Appointment of Andrew John Moore as a secretary on 29 April 2015 (2 pages)
17 August 2015	Termination of appointment of Amanda Massie as a secretary on 29 April 2015 (1 page)
17 August 2015	Termination of appointment of Eric Rene Marcel Fady as a director on 31 July 2015 (1 page)
17 August 2015	Appointment of Andrew John Moore as a secretary on 29 April 2015 (2 pages)
17 August 2015	Termination of appointment of Amanda Massie as a secretary on 29 April 2015 (1 page)
17 August 2015	Termination of appointment of Eric Rene Marcel Fady as a director on 31 July 2015 (1 page)
9 June 2015	Memorandum and Articles of Association (8 pages)
9 June 2015	Memorandum and Articles of Association (8 pages)
22 May 2015	Resolutions RES13 ‐ Re:credit agreement,acquisitions. 27/04/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
22 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re:credit agreement,acquisitions. 27/04/2015 (5 pages)
13 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
13 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
13 May 2015	Statement of capital following an allotment of shares on 30 April 2015 USD 739,619,838.00 (7 pages)
13 May 2015	Statement of capital following an allotment of shares on 30 April 2015 USD 739,619,838.00 (7 pages)
7 May 2015	Registration of charge 093489990001, created on 29 April 2015 (39 pages)
7 May 2015	Registration of charge 093489990001, created on 29 April 2015 (39 pages)
9 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 USD 1 (4 pages)
9 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 USD 1 (4 pages)
9 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 USD 1 (4 pages)
22 December 2014	Appointment of Amanda Massie as a secretary on 10 December 2014 (3 pages)
22 December 2014	Appointment of Mr Eric Rene Marcel Fady as a director on 10 December 2014 (3 pages)
22 December 2014	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 10 December 2014 (2 pages)
22 December 2014	Appointment of Amanda Massie as a secretary on 10 December 2014 (3 pages)
22 December 2014	Appointment of Mr Eric Rene Marcel Fady as a director on 10 December 2014 (3 pages)
22 December 2014	Termination of appointment of Clive Weston as a director on 10 December 2014 (2 pages)
22 December 2014	Appointment of Mr David Philip Howden as a director on 10 December 2014 (3 pages)
22 December 2014	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 10 December 2014 (2 pages)
22 December 2014	Appointment of Mr David Philip Howden as a director on 10 December 2014 (3 pages)
22 December 2014	Termination of appointment of Clive Weston as a director on 10 December 2014 (2 pages)
11 December 2014	Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
11 December 2014	Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
10 December 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-10 USD 1 (16 pages)
10 December 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-10 USD 1 (16 pages)
10 December 2014	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 16 Eastcheap London EC3M 1BD on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 16 Eastcheap London EC3M 1BD on 10 December 2014 (1 page)

Hyperion Development UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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