HYPERION CAPITAL LTD
Company details
- Registered name
- HYPERION CAPITAL LTD
- Company number
- 06065335
- Registered office
- MENZIES LLP 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB
- Company type
- Private Limited Company
- Incorporated on
- 24 January 2007
- Status
- InLiquidation
- Age
- 19 years
- Previous names
- HYPERION CAPITAL PARTNERS LIMITED (to 15 Aug 2011)
- Nature of business (SIC)
- 62011 — Ready-made interactive leisure and entertainment software development
- Accounts — next due
- 30 Sept 2025
- Accounts — last made up to
- 31 Dec 2023
- Confirmation statement — next due
- 21 Feb 2025
- Confirmation statement — last
- 07 Feb 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 156 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Karl Darren Jeffery |
| 01/10/2012 | Secretary resigned | BARRETT, Emma Louise | — |
| 01/10/2012 | Secretary appointed | — | JEFFERY, Karl Darren |
| 15/08/2011 | Registered name changed | HYPERION CAPITAL PARTNERS LIMITED | HYPERION CAPITAL LTD |
| 01/09/2010 | Director resigned | JEFFREY, Keith | — |
| 01/09/2010 | Secretary resigned | JEFFREY, Karl Darren | — |
| 01/09/2010 | Secretary appointed | — | BARRETT, Emma Louise |
| 16/04/2007 | Corporate-director resigned | MH DIRECTORS LIMITED | — |
| 16/04/2007 | Corporate-secretary resigned | MH SECRETARIES LIMITED | — |
| 16/04/2007 | Director appointed | — | JEFFREY, Keith |
| 16/04/2007 | Secretary appointed | — | JEFFREY, Karl Darren |
| 16/04/2007 | Director appointed | — | JEFFERY, Karl Darren |
| 24/01/2007 | Corporate-director appointed | — | MH DIRECTORS LIMITED |
| 24/01/2007 | Corporate-secretary appointed | — | MH SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 29 Aug 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HYPERION CAPITAL LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HYPERION CAPITAL LTD (06065335)
HYPERION CAPITAL LTD is a private limited company incorporated on 24 January 2007 and registered in the United Kingdom under company number 06065335. Its registered office is at MENZIES LLP 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB. The recorded nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 7 active officers are on record , and the person with significant control is Mr Karl Darren Jeffery. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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