Introduction
Watch Company
H
HYPERION EURO GROWTH LIMITED
HYPERION EURO GROWTH LIMITED is an active company incorporated on 25 October 2017 with the registered office located in St Helier. HYPERION EURO GROWTH LIMITED was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
FC034726
OVERSEA-COMPANY Company
Age
8 Years
Incorporated 25 October 2017
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 30 September 2018 (7 years ago)
Submitted on 8 May 2019 (6 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
3rd Floor, 44 Esplanade St Helier, JE4 9WG,
No significant events found
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
ActiveEsplanade, St HelierJE4 9WG
Corporate secretary
Appointed 25 Oct 2017
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
Esplanade, St HelierJE4 9WG
Corporate secretary
25 Oct 2017
Active
CRAIG, Mark Skimming
ActiveCreechurch Place, LondonEC3A 5AF
Born June 1972
Director
Appointed 31 Oct 2018
CRAIG, Mark Skimming
Creechurch Place, LondonEC3A 5AF
Born June 1972
Director
31 Oct 2018
Active
HOWDEN, David Philip
ActiveCreechurch Place, LondonEC3A 5AF
Born December 1963
Director
Appointed 31 Oct 2018
HOWDEN, David Philip
Creechurch Place, LondonEC3A 5AF
Born December 1963
Director
31 Oct 2018
Active
ROBERTS, Gareth Huw
ActiveCreechurch Place, LondonEC3A 5AF
Born November 1978
Director
Appointed 18 Jan 2024
ROBERTS, Gareth Huw
Creechurch Place, LondonEC3A 5AF
Born November 1978
Director
18 Jan 2024
Active
THIERIET, Serge Robert
ActiveCreechurch Place, LondonEC3A 5AF
Born January 1972
Director
Appointed 24 Jan 2019
THIERIET, Serge Robert
Creechurch Place, LondonEC3A 5AF
Born January 1972
Director
24 Jan 2019
Active
BLOOMER, William David
ResignedCreechurch Place, LondonEC3A 5AF
Born December 1969
Director
Appointed 31 Oct 2018
Resigned 14 Mar 2024
BLOOMER, William David
Creechurch Place, LondonEC3A 5AF
Born December 1969
Director
31 Oct 2018
Resigned 14 Mar 2024
Resigned
CORBETT, Oliver Roebling Panton
ResignedEastcheap, LondonEC3M 1BD
Born January 1965
Director
Appointed 25 Oct 2017
Resigned 14 Dec 2018
CORBETT, Oliver Roebling Panton
Eastcheap, LondonEC3M 1BD
Born January 1965
Director
25 Oct 2017
Resigned 14 Dec 2018
Resigned
GONZALEZ-PEREZ, Jose-Manuel
ResignedCreechurch Place, LondonEC3A 5AF
Born February 1973
Director
Appointed 24 Jan 2019
Resigned 01 Oct 2023
GONZALEZ-PEREZ, Jose-Manuel
Creechurch Place, LondonEC3A 5AF
Born February 1973
Director
24 Jan 2019
Resigned 01 Oct 2023
Resigned
ORTON, Sally Ann
ResignedEastcheap, LondonEC3M 1BD
Born March 1970
Director
Appointed 25 Oct 2017
Resigned 28 Sept 2018
ORTON, Sally Ann
Eastcheap, LondonEC3M 1BD
Born March 1970
Director
25 Oct 2017
Resigned 28 Sept 2018
Resigned
Filing History
20
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 June 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 January 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 April 2019
23 January 2019
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
23 January 2019
10 January 2019
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
10 January 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 January 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 December 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 December 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 December 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 November 2018
Appointment At Registration Of Person Authorised To Represent
25 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
25 October 2017
No document