Hyperion Tiles Ltd (registration number 07722634) is a private limited company legally formed on 2011-07-29. This enterprise was registered at 269 Farnborough Road, Farnborough GU14 7LY. Hyperion Tiles Ltd is operating under SIC: 47530 that means "retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Company details
| Name | Hyperion Tiles Ltd |
| Number | 07722634 |
| Date of Incorporation: | 2011-07-29 |
| End of financial year: | 31 July |
| Address: | 269 Farnborough Road, Farnborough, GU14 7LY |
| SIC code: |
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
When it comes to the 1 managing director that can be found in this particular company, we can name: Richard S. (appointed on 29 July 2011). The official register lists 2 persons of significant control, namely: Richard S. owns over 3/4 of shares, 3/4 to full of voting rights, David C. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-07-30 | 2012-07-31 | 2013-07-30 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 262,141 | - | 161,434 | 161,434 | 118,326 | 140,944 | 146,572 | 172,417 | 137,817 | 193,593 | 128,889 | 195,395 | 114,015 | 104,791 |
| Fixed Assets | 23,305 | - | 17,479 | 17,479 | 11,859 | 7,700 | 2,025 | - | - | - | - | 16,262 | 29,793 | 36,377 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | - | - | 100 | 9,247 | 56,599 | 55,304 | 30,095 | 20,607 |
| Intangible Fixed Assets | 20,000 | 20,000 | 15,000 | 15,000 | 10,000 | 5,000 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,305 | 3,305 | 2,479 | 2,479 | 1,859 | 2,700 | 2,025 | - | - | - | - | - | - | - |
People with significant control
Richard S.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David C.
6 April 2016 - 12 December 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024-01-08 filed on: 8th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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