HYPERIAN LTD
HYPERIAN LTD is an active private limited company, incorporated on 10 February 2003. The nature of the business is Non-trading company. The company's registered office is on Buckingham Road, Brackley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. HYPERIAN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04659853 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/02/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEIGHBOURLY TRAINING CENTRE, BUILDING 4 BRACKLEY CAMPUS |
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Address Line 2 | BUCKINGHAM ROAD |
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Post Town | BRACKLEY |
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County | NORTHAMPTONSHIRE |
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Country | UNITED KINGDOM |
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Postcode | NN13 7EL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 24/02/2025 |
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Last Made Up Date | 10/02/2024 |
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Return
Next Due Date | 10/03/2017 |
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Last Made Up Date | 10/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
HYPERIAN LTD
Directors
(The company's officers)
MR GRAYSON CHARLES BROWN
(~44 year old American national)
NEIGHBOURLY TRAINING CENTRE, BUILDING 4 BRACKLEY CAMPUS, BUCKINGHAM ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EL, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE VICE PRESIDENT, GC & SECRETARY
- Usually resident in UNITED STATES
Appointed on 20/09/2021
MR PHILIP JAMES CARR
(~51 year old British national)
NEIGHBOURLY TRAINING CENTRE, BUILDING 4 BRACKLEY CAMPUS, BUCKINGHAM ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/04/2023
MR JON GAVIN SHELL
(~50 year old American national)
NEIGHBOURLY TRAINING CENTRE, BUILDING 4 BRACKLEY CAMPUS, BUCKINGHAM ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EL, UNITED KINGDOM
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED STATES
Appointed on 20/09/2021
Connections
(Shared officers)
- MR PHILIP JAMES CARR
- MR JON GAVIN SHELL
- MR PHILIP JAMES CARR
- MR JON GAVIN SHELL
- MR PHILIP JAMES CARR
- MR JON GAVIN SHELL
- MR PHILIP JAMES CARR
- MR JON GAVIN SHELL
- MR PHILIP JAMES CARR
- MR JON GAVIN SHELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HYPERIAN LTD: Maps
Maps show the location of the postcode of the registered office, NN13 7EL.
Map of HYPERIAN LTD at local scale
Map of HYPERIAN LTD at district scale
More Companies in NN13 7EL
Other companies with registered offices in NN13 7EL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)