Introduction
Watch Company
H
HYPERION AERO CAPITAL LIMITED
HYPERION AERO CAPITAL LIMITED is an active company incorporated on 25 November 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HYPERION AERO CAPITAL LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14506719
LTD Company
Age
3 Years
Incorporated 25 November 2022
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 24 November 2024 (1 year ago)
Submitted on 8 December 2024 (1 year ago)
Next Due
Due by 8 December 2025
For period ending 24 November 2025
Previous Company Names
HYPERION AERO CAPITAL PLC
From: 25 November 2022To: 16 October 2023
Address
45 Pall Mall London, SW1Y 5JG,
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
DIXON, Denis Gordon
ActivePall Mall, LondonSW1Y 5JG
Born December 1946
Director
Appointed 03 Nov 2023
DIXON, Denis Gordon
Pall Mall, LondonSW1Y 5JG
Born December 1946
Director
03 Nov 2023
Active
TRUVA CORPORATE ADMINISTRATION LIMITED
ResignedBedford Street, LondonWC2E 9ED
Corporate secretary
Appointed 25 Nov 2022
Resigned 10 Jun 2024
TRUVA CORPORATE ADMINISTRATION LIMITED
Bedford Street, LondonWC2E 9ED
Corporate secretary
25 Nov 2022
Resigned 10 Jun 2024
Resigned
DAVIES, David Raymond
ResignedPall Mall, LondonSW1Y 5JG
Born February 1951
Director
Appointed 25 Nov 2022
Resigned 03 Nov 2023
DAVIES, David Raymond
Pall Mall, LondonSW1Y 5JG
Born February 1951
Director
25 Nov 2022
Resigned 03 Nov 2023
Resigned
HAINES, Kevin Richard
ResignedPall Mall, LondonSW1Y 5JG
Born September 1959
Director
Appointed 25 Nov 2022
Resigned 03 Nov 2023
HAINES, Kevin Richard
Pall Mall, LondonSW1Y 5JG
Born September 1959
Director
25 Nov 2022
Resigned 03 Nov 2023
Resigned
JOHNSON, Roger Daniel Lunn
ResignedPall Mall, LondonSW1Y 5JG
Born June 1948
Director
Appointed 25 Nov 2022
Resigned 03 Nov 2023
JOHNSON, Roger Daniel Lunn
Pall Mall, LondonSW1Y 5JG
Born June 1948
Director
25 Nov 2022
Resigned 03 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pall Mall, LondonSW1Y 5JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2024
Em166 Share Trustee Limited
Pall Mall, LondonSW1Y 5JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2024
Active
Bedford Row Capital Plc
CeasedHatton Garden, LondonEC1N 8LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2022
Ceased 26 Apr 2024
Bedford Row Capital Plc
Hatton Garden, LondonEC1N 8LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2022
Ceased 26 Apr 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
5 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 June 2024
19 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2024
19 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2023
22 June 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 June 2023
Legacy
12 December 2022
CERT8ACERT8A
Legacy
CERT8ACERT8A
12 December 2022
No document
6 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 December 2022