Hyperion Defence Solutions Ltd
- Company number
- 14465834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2022
- Nature of business
- Agents involved in the sale of a variety of goods
Wholesale of other machinery and equipment
Management consultancy activities other than financial management
Other education n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ILUS INTERNATIONAL UK LTD | Corporate-Director | 7 Nov 2022 | 9 Apr 2025 |
| DERBYSHIRE, Christopher | Director | 7 Nov 2022 | |
| GREY, Timothy Emlyn | Director | 7 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ilus International Uk Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
7 Nov 2022 | 22 Feb 2024 |
| Mr Christopher Derbyshire | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Feb 2024 | |
| Mr Timothy Emlyn Grey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £277,689 | £75,668 | 0 |
| 31 Dec 2024 | £140,961 | - | 0 |
| 31 Dec 2023 | - | - | 2 |
| 31 Dec 2022 | £576 | - | 2 |
Connections
Registered address
77,518 companies are registered at this address - likely a registration agent.