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Hyperian LTD
Adresa
Neighbourly Training Centre, Building 4 Brackley Campus
Buckingham Road
Brackley
NN13 7EL
VAT ID (DIČ) no VAT ID available
Company No. 04659853 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Pimlico Plumbers Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02915643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Brown, Grayson Charles Buckingham Road, Brackley, Northamptonshire, United Kingdom Status: Active Notified: 20/09/2021 Date of Birth: 02/1980 Occupation: Executive Vice President, Gc & Secretary Role: Director Country of Residence: United States Nationality: American
    Carr, Philip James Buckingham Road, Brackley, Northamptonshire, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shell, Jon Gavin Buckingham Road, Brackley, Northamptonshire, United Kingdom Status: Active Notified: 20/09/2021 Date of Birth: 08/1973 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Bidwell, Michael Bruce Buckingham Road, Brackley, United Kingdom Status: Ceased Notified: 20/09/2021 Ceased: 08/09/2023 Date of Birth: 04/1958 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American