Hyperion Grow Lights Limited
- Company number
- 12347911
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2019
- Nature of business
- Manufacture of other electrical equipment
- Corporate group
- Midstream Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, William Rupert Coldstream | Director | 27 Feb 2020 | 15 Sep 2022 |
| BARTON, Jonathan | Director | 4 Dec 2019 | 15 Sep 2022 |
| KRUPKIN, Alexandr, Mr. | Director | 15 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maarten Klein | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Dec 2019 | 31 Dec 2021 |
| Mr Jonathan Barton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Dec 2019 | 15 Sep 2022 |
| Midstream Lighting Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £151,291 | £157,040 | 1 |
| 31 Dec 2020 | - | - | - |
Connections
Owned by
Hyperion Grow Lights Limited → Midstream Lighting Limited → Midstream Limited
Companies at the same address
- Areti Interiors Ltd (11356220)
- Babis Koutsouris Consultants Ltd (11361776)
- Britam Investments Limited (03115252)
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- Colaco Ltd (10669711)
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- Mayflower Pictures Corporati On Limited(the) (00323507)
- Midstream Lighting Limited (08106829)