HYPERION DATA SERVICES LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HYPERION DATA SERVICES LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number11590573

Founded26/09/2018

PurposeData processing, hosting and related activities

AddressOne Creechurch Place, London, EC3A 5AF

Confirmation StatementNext due: 14/10/2025; Last made up: 30/09/2024

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date26/09/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (27 events)

01/07/2025

Status changed

active → active - proposal to strike off

27/05/2025

Appointed Graeme Robert Manning (person)

Appointed as Secretary

26/09/2018

Appointed Andrew John Moore (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Hmgl Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 26/09/2018

87.5%

Officers & directors

Graeme Robert Manning

Secretary

Appointed: 27/05/2025

—

Aled Davies

Director

Appointed: 31/03/2022

—

Emma Louise Snooks

Secretary

Appointed: 08/10/2020 · Resigned: 27/05/2025

—

Joao Miguel Pinto De Miranda De Oliveira Baptista

Director

Appointed: 04/02/2019 · Resigned: 31/12/2021

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (1 changes)

26/09/2018

Appointed Hmgl Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

One Creechurch Place

London

EC3A 5AF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

16/09/2025

View

First Gazette notice for voluntary strike-off

01/07/2025

View

Strike off from register

24/06/2025

View

Termination of secretary appointment

04/06/2025

View

Appointment of secretary

04/06/2025

View

Confirmation statement

07/10/2024

View

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Consolidated accounts of parent company for subsidiary company period ending 30/09/23

16/06/2024

View

Audit exemption statement of guarantee by parent company for period ending 30/09/23

16/06/2024

View

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

16/06/2024

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED Marchio, Alessandro Michael J. Manzo 🇬🇧HULL, Robert John

HYPERION DATA SERVICES LIMITED

Home

Regno Unito

London

HYPERION DATA SERVICES LIMITED

Riepilogo

Dati legali e stato

Timeline (27 events)

Status changed

Appointed Graeme Robert Manning (person)

Appointed Andrew John Moore (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Hmgl Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of HYPERION DATA SERVICES LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Termination of secretary appointment

Appointment of secretary

Confirmation statement

Companexia Document AI

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

Audit exemption statement of guarantee by parent company for period ending 30/09/23

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

Altre aziende e persone