HYPERION ZERO LTD

HYPERION ZERO LTD is an active private limited company, incorporated on 12 March 2019. The nature of the business is specialised design activities. The company's registered office is on Earls Court, Grangemouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HYPERION ZERO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR 4 EARLS COURT
Address Line 2	EARLS GATE BUSINESS PARK
Post Town	GRANGEMOUTH
County	SCOTLAND
Country	UNITED KINGDOM
Postcode	FK3 8ZE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/03/2025
Last Made Up Date	11/03/2024

Return

Next Due Date	09/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:

HYPERION ZERO LTD

Directors

(The company's officers)

MR GREIG ROBERT ALEXANDER DAVID DYET

(~43 year old British national)

FIRST FLOOR 4 EARLS COURT, EARLS GATE BUSINESS PARK, GRANGEMOUTH, SCOTLAND, FK3 8ZE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/03/2019

MR ROBERT ALEXANDER WALLACE

(~47 year old British national)

FIRST FLOOR 4 EARLS COURT, EARLS GATE BUSINESS PARK, GRANGEMOUTH, SCOTLAND, FK3 8ZE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/03/2019

MRS LAURA JULIE WALLACE

FIRST FLOOR 4 EARLS COURT, EARLS GATE BUSINESS PARK, GRANGEMOUTH, SCOTLAND, FK3 8ZE, UNITED KINGDOM

Current Secretary

Appointed on 12/03/2019

Shareholders

(Persons of Significant Control)

Mr Robert Alexander Wallace

(~47 year old British national)

21, Farm Court, Bothwell, Glasgow, G71 8BU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/03/2019

Mr Greig Robert Alexander David Dyet

(~43 year old British national)

16, Kimberley Grove, Troon, KA10 7FQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/03/2019

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)