Hyperion Developments Limited
- Company number
- 07741005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2011
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Geraint Hugh | Director | 15 Aug 2011 | 15 Nov 2012 |
| MEAD, Derek Richard | Director | 15 Nov 2012 | 5 Jun 2017 |
| GLOVER, Christopher Simon | Director | 5 Sep 2024 | |
| WILSON, Christopher John | Director | 5 Sep 2024 | |
| MEAD, Alistair Daniel Derek | Director | 5 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Mead | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 Jun 2017 |
| Mrs. Katherine Patricia Hawke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Nov 2019 | 10 Mar 2025 |
| Mr Alistair Daniel Derek Mead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Nov 2019 | 10 Mar 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£737 | 1 |
| 31 Mar 2024 | -£1,045 | 1 |
| 31 Mar 2023 | -£194 | 1 |
| 31 Mar 2022 Dormant | -£194 | 1 |
| 31 Mar 2021 | -£194 | 1 |
| 31 Aug 2020 | -£194 | 1 |
| 31 Aug 2019 | -£194 | - |
| 31 Aug 2018 | -£194 | - |
| 31 Aug 2017 | -£194 | - |
| 31 Aug 2016 | -£237 | - |
| 31 Aug 2015 | -£96 | - |
| 31 Aug 2014 Dormant | £1 | - |
| 31 Aug 2013 Dormant | £1 | - |
| 31 Aug 2012 Dormant | £1 | - |
Connections
Directors’ other companies
- GLOVER, Christopher Simon - Director at Chapel Hill Homes (Bletchingley) Limited
- GLOVER, Christopher Simon - Director at Waterlane Dmc Limited
- MEAD, Alistair Daniel Derek - Director at Mead Fields Parklands Community Interest Company
- WILSON, Christopher John - Director at Origin 3 Ltd
- WILSON, Christopher John - Director at O3arch Ltd
Companies at the same address
- Lynchmead Farms Limited (05233789)
- Mays Mead Homes Limited (16885793)
- Mead Ellis Limited (07501620)
- Mead Fields Parklands Community Interest Company (11595685)
- Mead Group (Holdings) Limited (15360912)
- Mead Realisations Limited (01309235)
- Puxton Limited (05643629)
- Villa Farm Residents Management Company Limited (16936391)
- Willow Farm Ebdon Management Co Limited (17007494)