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HYPERION CLEANTECH GROUP LTD (12094077)

HYPERION CLEANTECH GROUP LTD (12094077) is an active UK company. incorporated on 9 July 2019. with registered office in Liverpool. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HYPERION CLEANTECH GROUP LTD has been registered for 6 years. Current directors include HOARE, Ross Michael, HUNT, David.

Company Number
12094077
Status
active
Type
ltd
Incorporated
9 July 2019
Age
6 years
Address
C/O Hyperion Executive Search Limited, Liverpool, L7 9NJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HOARE, Ross Michael, HUNT, David
SIC Codes
64209

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Introduction
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HYPERION CLEANTECH GROUP LTD

HYPERION CLEANTECH GROUP LTD is an active company incorporated on 9 July 2019 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HYPERION CLEANTECH GROUP LTD was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12094077

LTD Company

Age

6 Years

Incorporated 9 July 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 14 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)

Next Due

Due by 28 March 2027
For period ending 14 March 2027
Contact
Address

C/O Hyperion Executive Search Limited Liverpool Innovation Park, Edge Lane Liverpool, L7 9NJ,

Timeline

7 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Jul 19
Director Joined
Jun 20
Director Left
Jul 20
Director Joined
Sept 20
Director Left
Oct 20
Funding Round
Dec 20
Funding Round
Mar 24
2
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

HOARE, Ross Michael

Active
Liverpool Innovation Park, Edge Lane, LiverpoolL7 9NJ
Born December 1985
Director
Appointed 09 Jul 2019

HUNT, David

Active
Liverpool Innovation Park, Edge Lane, LiverpoolL7 9NJ
Born November 1969
Director
Appointed 09 Jul 2019

ALLMAN, Martin Robert

Resigned
Liverpool Innovation Park, Edge Lane, LiverpoolL7 9NJ
Born November 1973
Director
Appointed 26 Jun 2020
Resigned 06 Jul 2020

ROSE, Jonathan James

Resigned
Liverpool Innovation Park, Edge Lane, LiverpoolL7 9NJ
Born March 1990
Director
Appointed 01 Sept 2020
Resigned 02 Oct 2020

Persons with significant control

1

Mr David Hunt

Active
Liverpool Innovation Park, Edge Lane, LiverpoolL7 9NJ
Born November 1969

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 Jul 2019
Fundings
Financials
Latest Activities

Filing History

26

Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2024
AAAnnual Accounts
Resolution
20 March 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
14 March 2024
CS01Confirmation Statement
Capital Allotment Shares
14 March 2024
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
16 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Change To A Person With Significant Control
11 July 2022
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
29 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 August 2021
CS01Confirmation Statement
Capital Allotment Shares
16 December 2020
SH01Allotment of Shares
Memorandum Articles
16 December 2020
MAMA
Resolution
16 December 2020
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
16 December 2020
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
5 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
15 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 July 2020
TM01Termination of Director
Accounts With Accounts Type Micro Entity
1 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 June 2020
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
1 October 2019
AA01Change of Accounting Reference Date
Incorporation Company
9 July 2019
NEWINCIncorporation