Introduction
Watch Company
H
HYPERION REALTY LTD
HYPERION REALTY LTD is an active company incorporated on 5 March 2021 with the registered office located in Henfield. The company operates in the Construction sector, specifically engaged in development of building projects. HYPERION REALTY LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13247351
LTD Company
Age
5 Years
Incorporated 5 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 4 March 2025 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 18 March 2026
For period ending 4 March 2026
Address
Unit 5 Vinalls Business Centre Nep Town Road Henfield, BN5 9DZ,
Previous Addresses
17 Green Lanes London N16 9BS England
From: 6 June 2023To: 13 February 2025
2B Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom
From: 5 March 2021To: 6 June 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SMITH, John Joseph
ActiveVinalls Business Centre, HenfieldBN5 9DZ
Born July 1973
Director
Appointed 05 Mar 2021
SMITH, John Joseph
Vinalls Business Centre, HenfieldBN5 9DZ
Born July 1973
Director
05 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Joseph Smith
ActiveVinalls Business Centre, HenfieldBN5 9DZ
Born July 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2021
Mr John Joseph Smith
Vinalls Business Centre, HenfieldBN5 9DZ
Born July 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
13 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2025
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 May 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 June 2022