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HYPERION FACILITIES LTD

HYPERION FACILITIES LTD is an active private limited company, incorporated on 20 September 2023. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Ratcliffe Road, Atherstone. The company's next accounts are due on 20 June 2025, and fall under the accounts category: No Accounts Filed. HYPERION FACILITIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15150172
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1FORMER ATHERSTONE COLLEGE
Address Line 2RATCLIFFE ROAD
Post TownATHERSTONE
CountyWARWICKSHIRE
CountryENGLAND
PostcodeCV9 1LF

Accounts

Accounting Reference Date30th September
Accounts Next Due Date20/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date03/10/2024
Last Made Up DateNot available

Return

Next Due Date18/10/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
HYPERION FACILITIES LTD

Directors

(The company's officers)
MR CRAIG SAMUEL WARD
(~35 year old British national)
37 ST NICHOLAS ESTATE BADDESLEY ENSOR, ATHERSTONE, WARWICKSHIRE, CV9 2EZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/09/2023
MR LEWIS GRAEME WATKINS
(~34 year old British national)
10 REPINGTON AVENUE, ATHERSTONE, WARWICKSHIRE, CV9 3AW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/09/2023

Shareholders

(Persons of Significant Control)
Mr Craig Samuel Ward
(~35 year old British national)
37 St Nicholas Estate, Baddesley Ensor, Atherstone, Warwickshire, CV9 2EZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/09/2023
Mr Lewis Graeme Watkins
(~34 year old British national)
10 Repington Avenue, Atherstone, Warwickshire, CV9 3AW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/09/2023
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 FACILITIES LTD: Maps

Maps show the location of the postcode of the registered office, CV9 1LF.

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

More Companies in CV9 1LF

Other companies with registered offices in CV9 1LF:

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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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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