Hyperion Homes Developments Limited in Market Hill ROYSTON - SG8 9JN

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Hyperion Homes Developments Limited ROYSTON

Hyperion Homes Developments started in year 2001 as Private Limited Company with registration number 04310269. The Hyperion Homes Developments company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Royston at Lake House. Postal code: SG8 9JN.

Currently there are 2 directors in the the company, namely Juanita G. and David G.. In addition one secretary - Susan G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hyperion Homes Developments Limited Address / Contact

Office Address	Lake House
Office Address2	Market Hill
Town	Royston
Post code	SG8 9JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04310269
Date of Incorporation	Wed, 24th Oct 2001
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Susan G.

Position: Secretary

Appointed: 14 April 2021

Juanita G.

Position: Director

Appointed: 01 April 2019

David G.

Position: Director

Appointed: 31 January 2006

Maxine H.

Position: Director

Appointed: 01 April 2019

Resigned: 14 April 2021

Susan G.

Position: Director

Appointed: 01 April 2019

Resigned: 14 April 2021

Karen M.

Position: Director

Appointed: 01 April 2019

Resigned: 14 April 2021

Ann F.

Position: Director

Appointed: 01 April 2019

Resigned: 14 April 2021

Juanita G.

Position: Secretary

Appointed: 15 May 2002

Resigned: 14 April 2021

Andrew F.

Position: Director

Appointed: 24 October 2001

Resigned: 14 April 2021

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 24 October 2001

Resigned: 24 October 2001

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 October 2001

Resigned: 24 October 2001

Mark G.

Position: Secretary

Appointed: 24 October 2001

Resigned: 15 May 2002

Mark G.

Position: Director

Appointed: 24 October 2001

Resigned: 15 May 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2001

Resigned: 24 October 2001

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Susan G. This PSC and has 25-50% shares.

Susan G.

Notified on	14 April 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	804 270	926 693	1 296 210

Balance Sheet
Cash Bank In Hand	185 957	198 897	395 397
Cash Bank On Hand			395 397	1 199 717	22 789	32 832	71 826	1 463 423	510 886	66 608
Current Assets	830 496	994 338	1 422 306	1 230 051	1 628 183	1 644 721	1 253 990	1 501 117	549 843	593 141
Debtors	16 531	1 585	598 659	18 334	16 117	7 670	10 452	11 839	13 102	11 154
Net Assets Liabilities			1 296 210	1 218 978	1 098 352	1 180 222	1 214 812	1 433 867	537 743	473 152
Net Assets Liabilities Including Pension Asset Liability	804 270	926 693	1 296 210
Other Debtors			20 790	18 334
Property Plant Equipment			11 051	8 284	6 213	4 724	3 527	2 871	2 755
Stocks Inventory	628 008	793 856	428 250
Tangible Fixed Assets	2 092	14 767	11 051
Total Inventories			428 250	12 000	1 589 277	1 604 219	1 171 712	25 855	25 855	515 379

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	804 170	926 593	1 296 110
Shareholder Funds	804 270	926 693	1 296 210

Other
Accrued Liabilities			6 840	1 935
Accumulated Depreciation Impairment Property Plant Equipment			10 577	13 344	15 415	17 001	18 198	19 154	20 022	20 799
Average Number Employees During Period				2	2	2	2	2	2	2
Corporation Tax Payable			107 659
Creditors			134 937	17 783	534 864	468 325	42 035	69 576	14 332	33 617
Creditors Due Within One Year	28 268	79 437	134 937
Increase From Depreciation Charge For Year Property Plant Equipment				2 767	2 071	1 586	1 197	956	868	777
Net Current Assets Liabilities	802 228	914 901	1 287 369	1 212 268	1 093 319	1 176 396	1 211 955	1 431 541	535 511	505 167
Number Shares Allotted		40	40
Number Shares Issued Fully Paid				40
Other Taxation Social Security Payable			6 411	1 254
Par Value Share		1	1	1
Property Plant Equipment Gross Cost			21 628	21 628	21 628	21 725	21 725	22 025	22 777
Provisions							670	545	523	376
Provisions For Liabilities Balance Sheet Subtotal			2 210	1 574	1 180	898	670	545	523	376
Provisions For Liabilities Charges	50	2 975	2 210
Share Capital Allotted Called Up Paid	40	40	40
Tangible Fixed Assets Additions		19 425
Tangible Fixed Assets Cost Or Valuation	14 703	21 628
Tangible Fixed Assets Depreciation	12 611	6 861	10 577
Tangible Fixed Assets Depreciation Charged In Period		4 980	3 716
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		10 730
Tangible Fixed Assets Disposals		12 500
Total Additions Including From Business Combinations Property Plant Equipment						97		300	752
Total Assets Less Current Liabilities	804 320	929 668	1 298 420	1 220 552	1 099 532	1 181 120	1 215 482	1 434 412	538 266	507 145
Trade Creditors Trade Payables				32
Trade Debtors Trade Receivables			577 869

Company filings

Filing category

Type		Category	Free download
SH06	Shares cancellation. Statement of capital on Wednesday 14th April 202140.00 GBP filed on: 6th, July 2021	capital	Free Download (6 pages)

Type		Category	Free download
SH06	Shares cancellation. Statement of capital on Wednesday 14th April 202140.00 GBP filed on: 6th, July 2021	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 10th, June 2021	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 18th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 3rd, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 24th October 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 24th October 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 28th October 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 24th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 24th October 2013 with full list of members filed on: 28th, October 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 28th October 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 24th October 2012 with full list of members filed on: 26th, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 14th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 24th October 2011 with full list of members filed on: 27th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 24th October 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 24th October 2009 with full list of members filed on: 27th, October 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 10th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 24th October 2008 filed on: 24th, October 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 11th, August 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 30th October 2007 filed on: 30th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 30th October 2007 filed on: 30th, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, August 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 21st November 2006 filed on: 21st, November 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 21st November 2006 filed on: 21st, November 2006	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, August 2006	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 24th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 24th, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 28th October 2005 filed on: 28th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 28th October 2005 filed on: 28th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 26th November 2004 filed on: 26th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 26th November 2004 filed on: 26th, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 21st, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 21st, October 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 20th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 20th, August 2004	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 5th November 2003 filed on: 5th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 5th November 2003 filed on: 5th, November 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/11/03	annual return
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 8th, September 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 8th, September 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 11th November 2002 filed on: 11th, November 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 11th November 2002 filed on: 11th, November 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Wednesday 24th October 2001. Value of each share 1 £, total number of shares: 100. filed on: 8th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 24th October 2001. Value of each share 1 £, total number of shares: 100. filed on: 8th, July 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, October 2001	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 24th, October 2001	incorporation	Free Download (18 pages)

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