HYPERION HOSPITALITY LIMITED
Active - Accounts Filed
General Information
NAME
HYPERION HOSPITALITY LIMITED
COMPANY NUMBER
03062319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
30/05/1995
(29 years and 7 months old)
WEBSITE
www.londondesigngroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
10/05/2016
19/08/2024
LONDON DESIGN GROUP LIMITED
View all previous names
LONDON
SW4 6BS
Telephone: 02076270667
TPS: No
Prescott House
7 Prescott Place
London
SW4 6BS
Telephone: 76270667
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PULSE (DESIGNS) LIMITED | Active - Accounts Filed | View Report |
| LONDON DESIGN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYPERION HOSPITALITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYPERION HOSPITALITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPERION HOSPITALITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/08/2013 - Present (11 years and 4 months) Secretary: 30/05/1995 - Present (29 years and 7 months) Born in Oct 1954 (age: 70) |
Active | Director&Secretary |
Current: 6 Past: 53 |
View Report |
|
30/05/1995 - Present (29 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
30/05/1995 - Present (29 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/08/2013 - 06/04/2017 (3 years and 7 months) Born in Jan 1977 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PULSE (DESIGNS) LIMITED | Active - Accounts Filed | View Report |
| LONDON DESIGN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 14/08/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 11/04/2017 | Caroline Jane Pennick (916312295) has left the board |
| 04/11/2016 | New Confirmation Statement filed |
| 12/05/2016 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 24/12/2013 | Caroline Jane Pennick (918089602) has left the board |
| 24/12/2013 | New Board Member Caroline Jane Pennick (916312295) Appointed |
| 02/09/2013 | New Board Member Caroline Jane Pennick (918089602) Appointed |
| 16/08/2013 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
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