HS

HYPERION SECURITIES LIMITED

Active

Company number 07051362

London, England · Incorporated 21 October 2009

85 Great Portland Street, First Floor, London, W1W 7LT, England

Last updated on 7 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HYPERION SECURITIES LIMITED · 21 October 2009 – 4 January 2016

MORPHEUS CONSULTANCY LIMITED · 4 January 2016 – 28 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 June 2025
Next due
28 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew James Murray
Born January 1971
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2022 View
Accounts With Accounts Type Dormant
Accounts
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Gazette Filings Brought Up To Date
Gazette
7 October 2021 View
Accounts With Accounts Type Dormant
Accounts
6 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 September 2021 View
Gazette Notice Compulsory
Gazette
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Change Account Reference Date Company Previous Extended
Accounts
29 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Certificate Change Of Name Company
Change Of Name
28 January 2016 View
Change Of Name Notice
Change Of Name
28 January 2016 View
Certificate Change Of Name Company
Change Of Name
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Memorandum Articles
Incorporation
2 January 2015 View
Resolution
Resolution
2 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Legacy
Mortgage
25 November 2011 View
Legacy
Mortgage
24 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2011 View
Change Account Reference Date Company Previous Extended
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Incorporation Company
Incorporation
21 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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