Companies House does not verify the accuracy of the information filed

HYPERION EXECUTIVE SEARCH LIMITED

Company number 09109299

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jan 2025	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 12 pages (12 pages)
18 Dec 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 66 pages (66 pages)
19 Nov 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
14 Nov 2024	AD01	Registered office address changed from Liverpool Innovation Park Edge Lane Liverpool L7 9NJ United Kingdom to Riverside House Irwell Street Manchester M3 5EN on 14 November 2024	View PDF Registered office address changed from Liverpool Innovation Park Edge Lane Liverpool L7 9NJ United Kingdom to Riverside House Irwell Street Manchester M3 5EN on 14 November 2024 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	PSC05	Change of details for Hyperion Cleantech Group Ltd as a person with significant control on 20 September 2024	View PDF Change of details for Hyperion Cleantech Group Ltd as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Oct 2023	CH01	Director's details changed for Mr David Hunt on 23 October 2023	View PDF Director's details changed for Mr David Hunt on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CH01	Director's details changed for Mr Ross Michael Hoare on 23 October 2023	View PDF Director's details changed for Mr Ross Michael Hoare on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Mr Stephen Robinson as a director on 23 October 2023	View PDF Appointment of Mr Stephen Robinson as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	PSC07	Cessation of David Hunt as a person with significant control on 26 September 2022	View PDF Cessation of David Hunt as a person with significant control on 26 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	PSC02	Notification of Hyperion Cleantech Group Ltd as a person with significant control on 26 September 2022	View PDF Notification of Hyperion Cleantech Group Ltd as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	TM01	Termination of appointment of Jonathan James Rose as a director on 2 October 2020	View PDF Termination of appointment of Jonathan James Rose as a director on 2 October 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AP01	Appointment of Mr Jonathan James Rose as a director on 1 September 2020	View PDF Appointment of Mr Jonathan James Rose as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	TM01	Termination of appointment of Martin Robert Allman as a director on 6 July 2020	View PDF Termination of appointment of Martin Robert Allman as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jun 2020	AP01	Appointment of Mr Martin Robert Allman as a director on 26 June 2020	View PDF Appointment of Mr Martin Robert Allman as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HYPERION EXECUTIVE SEARCH LIMITED

Filter by category