Hyperion Hospitality Limited
- Company number
- 03062319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 1995
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- London Design Group Limited (until 19 Aug 2024)
- The London Furnishing Company Limited (until 10 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 30 May 1995 | 30 May 1995 |
| WALKER, John Dallow | Director | 30 May 1995 | 16 Feb 1999 |
| PENNICK, Caroline Jane | Director | 8 Aug 2013 | 6 Apr 2017 |
| NOTMAN, Jean | Director | 30 May 1995 | 11 Nov 2025 |
| WALKER, Grace Natasha | Director | 11 Aug 2025 | |
| WALKER, John Dallow | Director | 8 Aug 2013 | |
| WALKER, John Dallow | Secretary | 30 May 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Caroline Jane Pennick | Significant Influence Or Control | 30 Jul 2016 | 6 Apr 2017 |
| Mr John Dallow Walker | Significant Influence Or Control | 6 Apr 2016 | 30 Jul 2017 |
| Ms Jean Notman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jul 2017 |
| Pulse (Designs) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 Dormant | - | - | 0 |
| 30 Nov 2024 | £3,725,554 | £0 | 2 |
| 30 Nov 2023 | £3,780,960 | £112,235 | 2 |
| 30 Nov 2022 | £3,792,579 | £352,815 | 5 |
| 30 Nov 2021 | £3,590,938 | £522,836 | 11 |
| 30 Nov 2020 | £3,576,413 | £445,146 | 14 |
| 30 Nov 2019 | £3,684,098 | £659,436 | 18 |
| 30 Nov 2018 | £3,605,797 | £1,145,954 | 20 |
| 30 Nov 2017 | £3,371,575 | £1,263,431 | 20 |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
| 30 Nov 1996 | - | - | - |
| 30 Nov 1995 | - | - | - |
Connections
Owned by
Hyperion Hospitality Limited → London Design Group Limited
Directors’ other companies
- WALKER, John Dallow - Director at London Design Group Limited
- WALKER, John Dallow - Director at London Project & Design Management Limited