Hyperion Info Sec Limited NEWTON ABBOT


Hyperion Info Sec started in year 2015 as Private Limited Company with registration number 09443458. The Hyperion Info Sec company has been functioning successfully for nine years now and its status is active. The firm's office is based in Newton Abbot at 2 Alexandra Road. Postal code: TQ12 1AD.

The firm has one director. Christopher M., appointed on 17 February 2015. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Hyperion Info Sec Limited Address / Contact

Office Address 2 Alexandra Road
Town Newton Abbot
Post code TQ12 1AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09443458
Date of Incorporation Tue, 17th Feb 2015
Industry Security systems service activities
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Christopher M.

Position: Director

Appointed: 17 February 2015

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Christopher M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher M.

Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth48 759       
Balance Sheet
Cash Bank In Hand18 662       
Cash Bank On Hand18 66231 6026437 90461 827154154154
Current Assets68 81447 37641 67933 45874 8438 320154 
Debtors50 15259 11641 03625 55413 0168 166  
Net Assets Liabilities48 7592983 3091 36042 475111
Net Assets Liabilities Including Pension Asset Liability48 759       
Other Debtors 30032 65816 185978 166  
Property Plant Equipment1 5861 4732 9092 7304 4081 9541 954 
Tangible Fixed Assets1 586       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve48 758       
Shareholder Funds48 759       
Other
Amount Specific Advance Or Credit Directors27 33830032 65816 1854507 9461 736 
Amount Specific Advance Or Credit Made In Period Directors 114 820222 808124 293191 035153 053  
Amount Specific Advance Or Credit Repaid In Period Directors 141 858190 450140 766207 670144 6579 682 
Accumulated Depreciation Impairment Property Plant Equipment8231 9554 0375 8518 85511 6498 699 
Average Number Employees During Period 1111111
Creditors21 32448 25640 72634 30935 9389 9021 7361 736
Creditors Due Within One Year21 324       
Increase From Depreciation Charge For Year Property Plant Equipment 1 1322 0821 8143 0042 794  
Net Current Assets Liabilities47 49042 462953-85138 905-1 582-1 582-1 582
Number Shares Allotted100       
Number Shares Issued Fully Paid 100100100100100100100
Other Creditors 1 4581 5491 9782 5556271 7361 736
Other Taxation Social Security Payable 46 79839 17732 33133 3839 275  
Par Value Share00000000
Property Plant Equipment Gross Cost2 4093 4286 9468 58113 26313 6033 288 
Provisions317295      
Provisions For Liabilities Balance Sheet Subtotal317295553519838371371371
Provisions For Liabilities Charges317       
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions2 409       
Tangible Fixed Assets Cost Or Valuation2 409       
Tangible Fixed Assets Depreciation823       
Tangible Fixed Assets Depreciation Charged In Period823       
Total Additions Including From Business Combinations Property Plant Equipment 1 0193 5181 6354 682340  
Total Assets Less Current Liabilities49 07643 9353 8621 87943 313372372372
Trade Debtors Trade Receivables 15 4748 3789 36912 919   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 17th February 2024
filed on: 19th, February 2024
Free Download (3 pages)

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