Company information:
Hyperion Adjusters Limited (No: 04008994)
Address: UNIT 11A THE WHARF, BRIDGE STREET, BIRMINGHAM, WEST MIDLANDS, B1 2JS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 06-Jun-2000
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ROBERT JOHN CAMPBELL ( DOB: Sep-1969 From: Sep-2006 )
Current Director: CHRISTOPHER DAVID HALL ( DOB: Jul-1958 From: Jul-2017 )
Current Director: GREGORY LAKER ( DOB: Feb-1970 From: Jul-2017 )
Current Secretary: STEPHEN ANTHONY MAER ( From: Jul-2017 )
Resigned Director: DAVID ANTHONY JOHN ADAIR ( DOB: Nov-1962 From: Jun-2000 To: Aug-2007 )
Resigned Director: ROGER BOLTON ( From: Aug-2003 To: Apr-2004 )
Resigned Director: SHAUN STEPHEN COYNE ( DOB: Feb-1956 From: Apr-2003 To: Aug-2019 )
Resigned Director: CYRIL HENRY FLAJSNER ( DOB: Dec-1955 From: Dec-2003 To: Aug-2014 )
Resigned Director: JAMES EDWARD HOLDER ( From: Jun-2000 To: Nov-2002 )
Resigned Director: PETER KEVIN ILLSLEY ( DOB: Nov-1955 From: Aug-2014 To: Jul-2017 )
Resigned Director: JOHN MARTINEAU KINDER ( DOB: Jul-1956 From: Dec-2003 To: Aug-2007 )
Resigned Director: JAMES MICHAEL ( From: Nov-2002 To: Mar-2003 )
Resigned Secretary: DAVID ANTHONY JOHN ADAIR ( DOB: Nov-1962 From: Jun-2000 To: Aug-2007 )
Resigned Secretary: KAY DANIELS ( From: Jul-2014 To: Jul-2017 )
Resigned Secretary: NEIL HENRY ( DOB: Jul-1963 From: Aug-2007 To: Jun-2014 )
Persons of Significant Control:
Questgates Limited, Unit 11a The Wharf, Bridge Street, Birmingham, West Midlands, B1 2JS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2017-07-27)
Roberts John Campbell, 39 Hamble Street, London, SW6 2RT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-21, Ceased: 2017-07-27)
Mr Shaun Coyne, Red Tiles Church Drive, Bray, Maidenhead, SL6 2AB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-27)
Mr John Martineau Kinder, 39 Hamble Street, London, SW6 2RT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-21, Ceased: 2017-07-27)
Company Accounts Summary (£)
| Item | 2016-04-30 | 2017-04-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 11,381 | 8,755 | 11381.0,8755.0 |
| Current assets | 818,654 | 1,009,507 | 818654.0,1009507.0 |
| Current assets / Debtors | 660,544 | 796,234 | 660544.0,796234.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 449,932 | 463,191 | 449932.0,463191.0 |
| Current assets / Debtors / Prepayments and accrued income | 201,268 | 323,363 | 201268.0,323363.0 |
| Current assets / Cash at bank and on hand | 158,110 | 213,273 | 158110.0,213273.0 |
| Net current assets (liabilities) | 592,932 | 736,110 | 592932.0,736110.0 |
| Net assets (liabilities) | 604,313 | 744,865 | 604313.0,744865.0 |
| Equity / share capital and reserves | 604,313 | 744,865 | 604313.0,744865.0 |