HYPERION WALL FURNITURE LIMITED

HYPERION WALL FURNITURE LIMITED is an active private limited company, incorporated on 20 November 1973. The nature of the business includes Manufacture of other furniture and one other classification. The company's registered office is on Brook Way, Leatherhead. 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 WALL FURNITURE LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	7 BUSINESS PARK 7
Address Line 2	BROOK WAY
Post Town	LEATHERHEAD
County	SURREY
Country	UNITED KINGDOM
Postcode	KT22 7NA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/01/2025
Last Made Up Date	27/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

31090 - Manufacture of other furniture

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From incorporation onwards:

HYPERION WALL FURNITURE LIMITED

Directors

(The company's officers)

MRS BERYL DOROTHY POULTER

(~85 year old British national)

BROOK COTTAGE BAGSHOT ROAD, CHOBHAM, WOKING, GU24 8BZ, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 10/08/1992

MR CHRISTOPHER DAVID POULTER

(~58 year old British national)

7 BUSINESS PARK 7, BROOK WAY, LEATHERHEAD, SURREY, KT22 7NA, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/12/2005

MR MATTHEW STUART POULTER

(~62 year old British national)

7 BUSINESS PARK 7, BROOK WAY, LEATHERHEAD, SURREY, KT22 7NA, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 01/12/2005

MR NICHOLAS KENNETH POULTER

(~61 year old British national)

7 BUSINESS PARK 7, BROOK WAY, LEATHERHEAD, SURREY, KT22 7NA, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/12/2005

MRS BERYL DOROTHY POULTER

(~85 year old British national)

7 BUSINESS PARK 7, BROOK WAY, LEATHERHEAD, SURREY, KT22 7NA, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Mrs Beryl Dorothy Poulter

(~85 year old British national)

7, Business Park 7, Brook Way, Leatherhead, Surrey, KT22 7NA, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ROWENA BRISTOW LIMITED

MR CHRISTOPHER DAVID POULTER

Source: Companies House

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)