Introduction
Watch Company
H
HYPERION PARTNERS LTD
HYPERION PARTNERS LTD is an active company incorporated on 20 January 2023 with the registered office located in Steyning. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. HYPERION PARTNERS LTD was registered 3 years ago.(SIC: 78300)
Status
active
Active since 3 years ago
Company No
14605860
LTD Company
Age
3 Years
Incorporated 20 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
The Courtyard Shoreham Road Upper Beeding Steyning, BN44 3TN,
Previous Addresses
6th Floor Dawson House 5 Jewry Street London EC3N 2EX United Kingdom
From: 20 January 2023To: 6 June 2023
14 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Mar 25
Capital Alter Shares Subdivision
Share Buyback
Mar 25
Capital Return Purchase Own Shares Treas...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
3
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
TREE, Edward
ActiveShoreham Road, SteyningBN44 3TN
Born September 1993
Director
Appointed 20 Jan 2023
TREE, Edward
Shoreham Road, SteyningBN44 3TN
Born September 1993
Director
20 Jan 2023
Active
ARNOLD, George Patrick Alfred
ResignedShoreham Road, SteyningBN44 3TN
Born July 1989
Director
Appointed 25 May 2023
Resigned 08 Nov 2024
ARNOLD, George Patrick Alfred
Shoreham Road, SteyningBN44 3TN
Born July 1989
Director
25 May 2023
Resigned 08 Nov 2024
Resigned
BARTON, Peter Henry
Resigned5 Jewry Street, LondonEC3N 2EX
Born April 1962
Director
Appointed 20 Jan 2023
Resigned 19 May 2023
BARTON, Peter Henry
5 Jewry Street, LondonEC3N 2EX
Born April 1962
Director
20 Jan 2023
Resigned 19 May 2023
Resigned
COLLINS, Richard Graham
ResignedCowfold Lane, BolneyRH17 5SE
Born December 1979
Director
Appointed 06 Jun 2023
Resigned 01 Aug 2025
COLLINS, Richard Graham
Cowfold Lane, BolneyRH17 5SE
Born December 1979
Director
06 Jun 2023
Resigned 01 Aug 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Edward Tree
ActiveShoreham Road, SteyningBN44 3TN
Born September 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2025
Mr Edward Tree
Shoreham Road, SteyningBN44 3TN
Born September 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2025
Active
Shoreham Road, SteyningBN44 3TN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2023
Ceased 07 Aug 2025
Insight Executive Group Limited
Shoreham Road, SteyningBN44 3TN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2023
Ceased 07 Aug 2025
Ceased
Mr Edward Tree
CeasedShoreham Road, SteyningBN44 3TN
Born September 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2023
Ceased 27 Jun 2023
Mr Edward Tree
Shoreham Road, SteyningBN44 3TN
Born September 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2023
Ceased 27 Jun 2023
Ceased
Mr Peter Henry Barton
Ceased5 Jewry Street, LondonEC3N 2EX
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2023
Ceased 19 May 2023
Mr Peter Henry Barton
5 Jewry Street, LondonEC3N 2EX
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2023
Ceased 19 May 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
11 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2025
8 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2025
21 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
21 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 March 2025
14 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
6 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2023
6 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2023
6 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 June 2023
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
19 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2023