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HYPERION ESTATES LIMITED

HYPERION ESTATES LIMITED is an active private limited company, incorporated on 15 July 1998. The nature of the business is Support activities for animal production (other than farm animal boarding and care) n.e.c.. The company's registered office is on Gardiners Lane North, Billericay. 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: Total Exemption Full. HYPERION ESTATES LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number03598618
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1SOUTHLANDS FARM
Address Line 2GARDINERS LANE NORTH CRAYS HILL
Post TownBILLERICAY
CountyESSEX
PostcodeCM11 2XA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/07/2024
Last Made Up Date15/07/2023

Return

Next Due Date12/08/2016
Last Made Up Date15/07/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Company Name History

From incorporation onwards:
HYPERION ESTATES LIMITED

Directors

(The company's officers)
MS TINA ALIX BROOK
(~66 year old British national)
SOUTHLANDS FARM, GARDINERS LANE NORTH CRAYS HILL, BILLERICAY, ESSEX, CM11 2XA
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in UNITED KINGDOM
Appointed on 15/07/1998
MR SIMON JOHN POWELL
(~69 year old British national)
SOUTHLANDS FARM, GARDINERS LANE NORTH CRAYS HILL, BILLERICAY, ESSEX, CM11 2XA
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in UNITED KINGDOM
Appointed on 15/07/1998
MR SIMON JOHN POWELL
(~69 year old British national)
SOUTHLANDS FARM, GARDINERS LANE NORTH CRAYS HILL, BILLERICAY, ESSEX, CM11 2XA
  • Current Secretary
  • Gives occupation as ARCHITECT
  • Usually resident in UNITED KINGDOM
Appointed on 15/07/1998

Shareholders

(Persons of Significant Control)
Mr Simon John Powell
(~69 year old British national)
Southlands Farm, Gardiners Lane North Crays Hill, Billericay, Essex, CM11 2XA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Ms Tina Alix Brook
(~66 year old British national)
Southlands Farm, Gardiners Lane North Crays Hill, Billericay, Essex, CM11 2XA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
HUTCHINSON AND PARTNERS ARCHITECTS LIMITED
  • MISS TINA ALIX BROOK
  • SIMON JOHN POWELL
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)

HYPERION ESTATES LIMITED: Maps

Maps show the location of the postcode of the registered office, CM11 2XA.

Map of HYPERION ESTATES LIMITED at local scale
Map of HYPERION ESTATES LIMITED at local scale
Map of HYPERION ESTATES LIMITED at district scale
Map of HYPERION ESTATES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM11 2XA

Other companies with registered offices in CM11 2XA:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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