# Hyperion Hospitality Limited

## Details

- **Company number:** [03062319](https://find-and-update.company-information.service.gov.uk/company/03062319)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 May 1995
- **Registered office:** 7 PRESCOTT PLACE, LONDON, SW4 6BS
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## 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 | - | - | 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 |



## Owned by

Hyperion Hospitality Limited → [London Design Group Limited](/company/04491547)




## Directors' other companies

- [WALKER, John Dallow](/person/6412149) - director at [London Design Group Limited](/company/04491547)
- [WALKER, John Dallow](/person/6412149) - director at [London Project & Design Management Limited](/company/03691530)