HA

HYPERION AERO CAPITAL LIMITED

Active

Company number 14506719

London, England · Incorporated 25 November 2022

45 Pall Mall, London, SW1Y 5JG, England

Last updated on 22 April 2026

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

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HYPERION AERO CAPITAL PLC · 25 November 2022 – 16 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Overdue
Last filed
24 November 2024
Next due
8 December 2025
Overdue by 10 months

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Em166 Share Trustee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Compulsory
Gazette
3 March 2026 View
Accounts With Accounts Type Dormant
Accounts
15 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2024 View
Accounts With Accounts Type Dormant
Accounts
9 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Reregistration Public To Private Company
Change Of Name
16 October 2023 View
Re Registration Memorandum Articles
Incorporation
16 October 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 October 2023 View
Resolution
Resolution
16 October 2023 View
Change Corporate Secretary Company With Change Date
Officers
22 June 2023 View
Legacy
Incorporation
12 December 2022 View
Application Trading Certificate
Reregistration
12 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
6 December 2022 View
Incorporation Company
Incorporation
25 November 2022 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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