HG

HYPERION GROW LIGHTS LIMITED

Active

Company number 12347911

London, United Kingdom · Incorporated 4 December 2019

Wessex House, 1 Chesham Street, London, SW1X 8ND, United Kingdom

Last updated on 12 August 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Overdue
Total raised
£322,500,000
Shares allotted
9,500
Latest round
3 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
31 December 2023
Overdue by 34 months
Confirmation statement Overdue
Last filed
3 December 2021
Next due
17 December 2022
Overdue by 46 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

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

Officers

No officers on record.

Persons with significant control

PS
Midstream Lighting Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
15 September 2022

Funding

9 funding rounds
3 December 2021
ORDINARY · 1,500 shares allotted
£22,500,000
11 November 2021
ORDINARY · 2,000 shares allotted
£40,000,000
4 November 2021
ORDINARY · 5,000 shares allotted
£250,000,000
26 August 2021
ORDINARY · 1,000 shares allotted
£10,000,000
22 December 2020
Shares allotted · 0 shares allotted
—
16 June 2020
Shares allotted · 0 shares allotted
—
2 April 2020
Shares allotted · 0 shares allotted
—
31 March 2020
Shares allotted · 0 shares allotted
—
7 February 2020
Shares allotted · 0 shares allotted
—
Total (9 rounds, 9,500 shares)
£322,500,000

Filing history

Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
11 March 2023 View
Termination Director Company With Name Termination Date
Officers
11 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Memorandum Articles
Incorporation
26 September 2022 View
Resolution
Resolution
26 September 2022 View
Resolution
Resolution
14 March 2022 View
Memorandum Articles
Incorporation
11 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2021 View
Capital Allotment Shares
Capital
13 December 2021 View
Capital Allotment Shares
Capital
13 December 2021 View
Capital Allotment Shares
Capital
13 December 2021 View
Capital Allotment Shares
Capital
13 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2021 View
Capital Allotment Shares
Capital
16 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2020 View
Resolution
Resolution
3 November 2020 View
Memorandum Articles
Incorporation
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2020 View
Capital Allotment Shares
Capital
6 July 2020 View
Capital Allotment Shares
Capital
22 April 2020 View
Capital Allotment Shares
Capital
17 April 2020 View
Resolution
Resolution
13 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Capital Allotment Shares
Capital
11 February 2020 View
Incorporation Company
Incorporation
4 December 2019 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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