Hyperian Properties Ltd (reg no 03765754) is a private limited company incorporated on 1999-05-07. The enterprise is located at 53 Lindsay Street, Kettering NN16 8RG. Hyperian Properties Ltd operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Hyperian Properties Ltd
Number 03765754
Date of Incorporation: Fri, 7th May 1999
End of financial year: 31 May
Address: 53 Lindsay Street, Kettering, NN16 8RG
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in the above-mentioned business, we can name: Paul L. (in the company from 13 September 2022), Michael L. (appointment date: 24 September 2018), Roger L. (appointed on 26 May 2009). The Companies House lists 3 persons of significant control, namely: Michael L. owns over 1/2 to 3/4 of shares , Roger L. owns 1/2 or less of shares, 1/2 or less of voting rights, Brenda G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 42,533 40,654 22,937 29,242 15,976 13,490 145,373 155,558 69,473 31,980 27,788 22,155
Fixed Assets 461,251 459,524 458,143 457,041 572,134 753,526 767,610 684,144 759,781 882,883 880,015 887,840
Total Assets Less Current Liabilities 440,190 438,360 427,369 427,742 501,535 470,572 744,826 646,556 636,396 639,437 643,427 654,170
Shareholder Funds 9,175 6,442 2,701 9,504 125,219 104,390 103,995 - - - - -
Tangible Fixed Assets 461,251 459,524 458,143 457,041 572,134 753,526 - - - - - -

People with significant control

Michael L.
23 July 2020
Nature of control: 50,01-75% shares
right to appoint and remove directors
Roger L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Brenda G.
6 April 2016 - 6 July 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Micro company accounts made up to 2022-05-31
filed on: 28th, October 2022 | accounts
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