Introduction
Watch Company
H
HYPERION GROW LIGHTS LIMITED
HYPERION GROW LIGHTS LIMITED is an active company incorporated on 4 December 2019 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27900). HYPERION GROW LIGHTS LIMITED was registered 6 years ago.(SIC: 27900)
Status
active
Active since 6 years ago
Company No
12347911
LTD Company
Age
6 Years
Incorporated 4 December 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 9 March 2022 (4 years ago)
Period: 1 January 2021 - 31 December 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2023
Period: 1 January 2022 - 31 December 2022
Confirmation Statement
Overdue
Last Filed
Made up to 3 December 2021 (4 years ago)
Submitted on 16 December 2021 (4 years ago)
Next Due
Due by 17 December 2022
For period ending 3 December 2022
Address
Wessex House 1 Chesham Street London, SW1X 8ND,
Previous Addresses
International House 10 Churchill Way Cardiff CF10 2HE Wales
From: 23 July 2020To: 1 November 2023
329 Euston Road London NW1 3AD United Kingdom
From: 4 December 2019To: 23 July 2020
16 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
9
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KRUPKIN, Alexandr, Mr.
Active1 Chesham Street, LondonSW1X 8ND
Born August 1982
Director
Appointed 15 Sept 2022
KRUPKIN, Alexandr, Mr.
1 Chesham Street, LondonSW1X 8ND
Born August 1982
Director
15 Sept 2022
Active
BARTON, Jonathan
ResignedEuston Road, LondonNW1 3AD
Born May 1961
Director
Appointed 04 Dec 2019
Resigned 15 Sept 2022
BARTON, Jonathan
Euston Road, LondonNW1 3AD
Born May 1961
Director
04 Dec 2019
Resigned 15 Sept 2022
Resigned
CUNNINGHAM, William Rupert Coldstream
Resigned10 Churchill Way, CardiffCF10 2HE
Born November 1969
Director
Appointed 27 Feb 2020
Resigned 15 Sept 2022
CUNNINGHAM, William Rupert Coldstream
10 Churchill Way, CardiffCF10 2HE
Born November 1969
Director
27 Feb 2020
Resigned 15 Sept 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
1 Chesham Street, LondonSW1X 8ND
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2022
Midstream Lighting Limited
1 Chesham Street, LondonSW1X 8ND
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
15 Sept 2022
Active
Mr Jonathan Barton
CeasedEuston Road, LondonNW1 3AD
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Dec 2019
Ceased 15 Sept 2022
Mr Jonathan Barton
Euston Road, LondonNW1 3AD
Born May 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Dec 2019
Ceased 15 Sept 2022
Ceased
Maarten Klein
CeasedEuston Road, LondonNW1 3AD
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2019
Ceased 31 Dec 2021
Maarten Klein
Euston Road, LondonNW1 3AD
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Dec 2019
Ceased 31 Dec 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
1 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2023
1 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2023
11 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2023
2 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2022
23 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2020