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HYPERION PROPERTIES LIMITED - Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00857210
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Solstice House, 251 Midsummer Boulevard
- Milton Keynes
- MK9 1EA
- England Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England UK
Management
- Geschäftsführung
- SEY, Kevin Paul
- TAYLOR, Rebecca Louise Hazel
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.08.1965
- Alter der Firma 1965-08-19 58 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Kevin Paul Sey
- Mrs Jane Li
- -
- -
- Ms Jane Li
- -
- Exel Holdings Limited
- Exel Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- HYPERION PROPERTIES PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2013-06-01
- Jahresmeldung
- Fälligkeit: 2022-12-13
- Letzte Einreichung: 2021-11-29
✓
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HYPERION PROPERTIES LIMITED Firmenbeschreibung
- HYPERION PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00857210. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.08.1965 registriert. HYPERION PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HYPERION PROPERTIES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2013.Die Firma kann schriftlich über Solstice House, 251 Midsummer Boulevard erreicht werden.
Jetzt sichern HYPERION PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hyperion Properties Limited - Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England, Grossbritannien
- 1965-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HYPERION PROPERTIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00857210#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00857210#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00857210#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-11-29) - CS01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-01) - AD01
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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capital-statement-capital-company-with-date-currency-figure (2021-12-09) - SH19
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accounts-with-accounts-type-dormant (2021-06-04) - AA
-
legacy (2021-12-09) - CAP-SS
-
resolution (2021-12-09) - RESOLUTIONS
-
legacy (2021-12-09) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-07-07) - AA
-
confirmation-statement-with-no-updates (2020-06-01) - CS01
-
cessation-of-a-person-with-significant-control (2020-03-05) - PSC07
-
termination-director-company-with-name-termination-date (2020-03-05) - TM01
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-06-03) - PSC02
-
termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
-
accounts-with-accounts-type-dormant (2019-06-05) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-12-19) - PSC07
-
termination-director-company-with-name-termination-date (2018-12-19) - TM01
-
cessation-of-a-person-with-significant-control (2018-10-01) - PSC07
-
termination-director-company-with-name-termination-date (2018-10-01) - TM01
-
accounts-with-accounts-type-dormant (2018-07-06) - AA
-
confirmation-statement-with-no-updates (2018-06-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-07-07) - AA
-
confirmation-statement-with-updates (2017-06-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-08) - TM01
-
accounts-with-accounts-type-dormant (2016-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
-
appoint-person-director-company-with-name-date (2016-03-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-12-18) - AP03
-
termination-secretary-company-with-name-termination-date (2015-12-18) - TM02
-
accounts-with-accounts-type-dormant (2015-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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change-person-director-company-with-change-date (2015-06-04) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-06) - TM01
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appoint-person-director-company-with-name (2014-04-11) - AP01
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accounts-with-accounts-type-full (2014-07-09) - AA
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change-person-director-company-with-change-date (2014-08-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-22) - AA
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change-person-director-company-with-change-date (2013-02-01) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-05) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-08) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-15) - AP01
-
termination-director-company-with-name (2011-11-10) - TM01
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appoint-corporate-director-company-with-name (2011-09-05) - AP02
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termination-director-company-with-name (2011-09-01) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
-
change-corporate-secretary-company-with-change-date (2010-06-28) - CH04
-
change-corporate-director-company-with-change-date (2010-06-28) - CH02
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-03) - AA
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legacy (2009-06-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
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accounts-with-accounts-type-dormant (2008-09-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-06-20) - AA
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legacy (2007-06-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-09-25) - 363a
-
accounts-with-accounts-type-dormant (2006-06-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-09-09) - 353
-
accounts-with-accounts-type-dormant (2005-10-19) - AA
-
legacy (2005-09-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-08-27) - 363s
-
legacy (2004-07-14) - 288c
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accounts-with-accounts-type-dormant (2004-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-09-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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certificate-re-registration-public-limited-company-to-private (2002-10-21) - CERT10
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re-registration-memorandum-articles (2002-10-21) - MAR
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legacy (2002-10-21) - 53
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resolution (2002-10-21) - RESOLUTIONS
-
legacy (2002-09-04) - 363s
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accounts-with-accounts-type-full (2002-08-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-08-20) - 363s
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accounts-with-accounts-type-full (2001-07-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-09-26) - 288c
-
legacy (2000-07-14) - 225
-
accounts-with-accounts-type-full (2000-05-23) - AA
-
legacy (2000-03-30) - 288c
-
legacy (2000-09-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-08-26) - 363a
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accounts-with-accounts-type-full (1999-05-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-05-06) - AA
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legacy (1998-08-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-09-30) - 363a
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accounts-with-accounts-type-full (1997-05-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-08-30) - 363a
-
legacy (1996-08-20) - 288
-
legacy (1996-06-11) - 288
-
legacy (1996-05-10) - 288
-
accounts-with-accounts-type-full (1996-05-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-08-21) - 363x
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accounts-with-accounts-type-full (1995-04-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-05) - AA
-
legacy (1994-02-23) - 288
-
legacy (1994-08-23) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-20) - AA
-
legacy (1993-12-20) - 288
-
legacy (1993-08-24) - 288
-
legacy (1993-08-20) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-09-08) - 363x
-
legacy (1992-04-23) - 288
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accounts-with-accounts-type-full (1992-03-31) - AA
-
legacy (1992-03-03) - 288
-
legacy (1992-03-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-04-12) - 288
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legacy (1991-03-21) - 288
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accounts-with-accounts-type-full (1991-04-12) - AA
-
legacy (1991-02-24) - 288
-
legacy (1991-05-15) - 288
-
legacy (1991-08-20) - 288
-
legacy (1991-04-16) - 288
-
legacy (1991-09-13) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
-
resolution (1990-01-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-02-01) - AA
-
resolution (1990-02-01) - RESOLUTIONS
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legacy (1990-02-01) - 43(3)
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re-registration-memorandum-articles (1990-02-01) - MAR
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auditors-statement (1990-02-01) - AUDS
-
legacy (1990-10-02) - 363
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legacy (1990-02-01) - 43(3)e
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auditors-report (1990-02-01) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1990-02-01) - CERT7
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legacy (1990-03-26) - 288
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accounts-balance-sheet (1990-02-01) - BS
-
legacy (1990-10-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-01-23) - 288
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legacy (1989-09-12) - 363
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accounts-with-accounts-type-full (1989-11-07) - AA
-
legacy (1989-11-23) - 288
-
legacy (1989-10-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-03-07) - 288
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legacy (1988-04-06) - 288
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resolution (1988-06-09) - RESOLUTIONS
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accounts-with-made-up-date (1988-04-20) - AA
-
legacy (1988-06-09) - 88(2)
-
legacy (1988-06-09) - 88(3)
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memorandum-articles (1988-06-13) - MEM/ARTS
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legacy (1988-10-12) - 363
-
legacy (1988-06-09) - 123
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-08-26) - 363
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accounts-with-made-up-date (1987-08-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-07-30) - 363
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accounts-with-accounts-type-dormant (1986-07-23) - AA
