Companies House does not verify the accuracy of the information filed

Advanced company search

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

Company Results (links open in a new window)
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)
02 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 10,000	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
14 Jul 2015	AA01	Current accounting period shortened from 31 August 2015 to 31 July 2015	View PDF Current accounting period shortened from 31 August 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	AA01	Current accounting period extended from 31 July 2015 to 31 August 2015	View PDF Current accounting period extended from 31 July 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	AP01	Appointment of Mr Ross Michael Hoare as a director on 1 June 2015	View PDF Appointment of Mr Ross Michael Hoare as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 10,000	View PDF Statement of capital following an allotment of shares on 28 October 2014 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 9,425	View PDF Statement of capital following an allotment of shares on 6 October 2014 GBP 9,425 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 9,350	View PDF Statement of capital following an allotment of shares on 25 September 2014 GBP 9,350 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 8,775	View PDF Statement of capital following an allotment of shares on 10 September 2014 GBP 8,775 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 27 August 2014 GBP 8,700	View PDF Statement of capital following an allotment of shares on 27 August 2014 GBP 8,700 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 26 August 2014 GBP 8,000	View PDF Statement of capital following an allotment of shares on 26 August 2014 GBP 8,000 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 27/08/2014	View PDF Resolutions RES13 ‐ Issue shares 27/08/2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-01 GBP 100	View PDF Incorporation Statement of capital on 2014-07-01 GBP 100 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?