Hyperion Six Limited COLCHESTER


Founded in 2012, Hyperion Six, classified under reg no. 08271288 is an active company. Currently registered at 2 Beacon End Courtyard London Road CO3 0NU, Colchester the company has been in the business for twelve years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022. Since Friday 15th January 2016 Hyperion Six Limited is no longer carrying the name Betabrew.

Currently there are 2 directors in the the company, namely Ben M. and Adele M.. In addition one secretary - Benjamin M. - is with the firm. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Hyperion Six Limited Address / Contact

Office Address 2 Beacon End Courtyard London Road
Office Address2 Stanway
Town Colchester
Post code CO3 0NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08271288
Date of Incorporation Mon, 29th Oct 2012
Industry Business and domestic software development
End of financial Year 31st October
Company age 12 years old
Account next due date Wed, 31st Jul 2024 (104 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Ben M.

Position: Director

Appointed: 29 October 2012

Benjamin M.

Position: Secretary

Appointed: 29 October 2012

Adele M.

Position: Director

Appointed: 29 October 2012

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Ben M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ben M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Betabrew January 15, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth10015 500      
Balance Sheet
Cash Bank In Hand 19 937      
Current Assets10021 20725 358360 096745 888883 223718 642723 081
Debtors1001 270      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve 15 400      
Shareholder Funds10015 500      
Other
Amount Specific Advance Or Credit Directors 1007 90025 100216 59956 0143 112597 633
Amount Specific Advance Or Credit Made In Period Directors   33 000216 59954 659874600 745
Amount Specific Advance Or Credit Repaid In Period Directors  8 000 25 100215 24460 000 
Average Number Employees During Period    2211
Creditors 5 70720 62290 252131 717109 09310 82317 542
Creditors Due Within One Year 5 707      
Debtors Due After One Year-100       
Fixed Assets     49 34049 34064 774
Net Current Assets Liabilities10015 5004 736269 844614 171774 130707 819705 539
Number Shares Allotted 100      
Par Value Share 1      
Share Capital Allotted Called Up Paid100100      
Total Assets Less Current Liabilities10015 5004 736269 844614 171823 470757 159770 313

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 31st, July 2023
Free Download (5 pages)

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