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Home > England & Wales Companies > HYPERION DYNAMICS LIMITED
Company Information for

HYPERION DYNAMICS LIMITED

WORTHING, WEST SUSSEX, BN11,
Company Registration Number
08276868
Private Limited Company
Dissolved

Dissolved 2016-12-20

Company Overview

About Hyperion Dynamics Ltd
HYPERION DYNAMICS LIMITED was founded on 2012-11-01 and had its registered office in Worthing. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data
Company Name
HYPERION DYNAMICS LIMITED
 
Legal Registered Office
WORTHING
WEST SUSSEX
 
Filing Information
Company Number 08276868
Date formed 2012-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2016-12-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-21 05:56:46
Primary Source:Companies House
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Companies with same name HYPERION DYNAMICS LIMITED
The following companies were found which have the same name as HYPERION DYNAMICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HYPERION DYNAMICS LLC 6505 W PARK BLVD STE 306-149 PLANO TX 75093 Active Company formed on the 2014-08-15
HYPERION DYNAMICS LTD 38 MARSDEN AVENUE WARRINGTON WA4 1UH Dissolved Company formed on the 2019-11-25
HYPERION DYNAMICS LIMITED Afe Accountants Ltd Building 3 North London Business Park Oakleigh Road South London N11 1GN Active - Proposal to Strike off Company formed on the 2022-07-13
HYPERION DYNAMICS INTERNATIONAL INC 2341 E COLFAX AVE DENVER CO 80206 Delinquent Company formed on the 2023-10-25

Company Officers of HYPERION DYNAMICS LIMITED

Current Directors
Officer Role Date Appointed
FIRST INSTANCE SECRETARIAT LIMITED
 Company Secretary 2012-11-01
DAVID JOHN ALCOCK
 Director 2016-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN DAVID O'NEILL
 Director 2012-11-01 2016-08-31
SALLY ANN O'NEILL
 Director 2012-11-01 2016-08-31
DAVID JOHN ALCOCK
 Director 2012-11-01 2012-11-01

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FIRST INSTANCE SECRETARIAT LIMITED AFFORDABLE RESIDENTIAL HOUSING LIMITED Company Secretary 2003-09-26 CURRENT 2002-07-31 Dissolved
FIRST INSTANCE SECRETARIAT LIMITED GWL TRANSPORT LIMITED Company Secretary 2003-09-21 CURRENT 2003-09-21 Dissolved 2014-01-21
FIRST INSTANCE SECRETARIAT LIMITED EDD SERVICES (SUSSEX) LIMITED Company Secretary 2003-09-21 CURRENT 2003-09-21 Dissolved 2015-12-15
FIRST INSTANCE SECRETARIAT LIMITED HERITAGE SAFETY MANAGEMENT SERVICES LIMITED Company Secretary 2003-09-21 CURRENT 2003-09-21 Dissolved 2018-04-10
FIRST INSTANCE SECRETARIAT LIMITED COACH HOUSE SUSSEX LIMITED Company Secretary 2003-07-29 CURRENT 2003-07-29 Dissolved
FIRST INSTANCE SECRETARIAT LIMITED R.J. REYNOLDS LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Dissolved 2013-11-26
FIRST INSTANCE SECRETARIAT LIMITED DF CHAUFFEURS LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Dissolved 2017-10-17
FIRST INSTANCE SECRETARIAT LIMITED M.P. CONSULTANTS (SURREY) LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active
FIRST INSTANCE SECRETARIAT LIMITED WALLIS & SON (SUSSEX) LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Dissolved
FIRST INSTANCE SECRETARIAT LIMITED RICHARD BEAN LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active
FIRST INSTANCE SECRETARIAT LIMITED TJR DESIGNS LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Dissolved 2014-05-06
FIRST INSTANCE SECRETARIAT LIMITED DB ELECTRICAL (SUSSEX) LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Dissolved 2015-01-13
FIRST INSTANCE SECRETARIAT LIMITED DALE SERVICES (SUSSEX) LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Dissolved 2017-04-18
FIRST INSTANCE SECRETARIAT LIMITED SPM ROOFING SUSSEX LIMITED Company Secretary 2003-06-11 CURRENT 2003-06-11 Dissolved
FIRST INSTANCE SECRETARIAT LIMITED BRIAN JOSEPH LIMOUSINES LIMITED Company Secretary 2003-05-15 CURRENT 2003-05-15 Dissolved 2014-10-28
FIRST INSTANCE SECRETARIAT LIMITED C.L. ADAMS & SON LIMITED Company Secretary 2003-05-02 CURRENT 2003-05-02 Dissolved 2016-09-06
FIRST INSTANCE SECRETARIAT LIMITED PALMORIS LIMITED Company Secretary 2003-05-02 CURRENT 2003-05-02 Dissolved 2017-10-17
FIRST INSTANCE SECRETARIAT LIMITED DOMINICK LANDSCAPES LIMITED Company Secretary 2003-05-02 CURRENT 2003-05-02 Active
FIRST INSTANCE SECRETARIAT LIMITED TKW DESIGNS LIMITED Company Secretary 2003-05-02 CURRENT 2003-05-02 Dissolved
FIRST INSTANCE SECRETARIAT LIMITED P.C. INSTALLATIONS LIMITED Company Secretary 2003-04-11 CURRENT 2003-04-11 Dissolved 2023-01-17
FIRST INSTANCE SECRETARIAT LIMITED DUBASH LIMITED Company Secretary 2003-04-11 CURRENT 2003-04-11 Dissolved
FIRST INSTANCE SECRETARIAT LIMITED HALLMARK PROPERTY LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Dissolved
FIRST INSTANCE SECRETARIAT LIMITED DAVIS & DAVIS LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Active
FIRST INSTANCE SECRETARIAT LIMITED A.A. MEPHAM LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Liquidation
FIRST INSTANCE SECRETARIAT LIMITED MAXIMUS ENTERPRISES LIMITED Company Secretary 2003-03-05 CURRENT 2003-03-05 Active
FIRST INSTANCE SECRETARIAT LIMITED DEXTER YOUELL LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Dissolved 2023-07-25
FIRST INSTANCE SECRETARIAT LIMITED ANDREW STEWART SERVICES LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
FIRST INSTANCE SECRETARIAT LIMITED AJB EXECUTIVE SEARCH LIMITED Company Secretary 2003-01-03 CURRENT 2003-01-03 Active
FIRST INSTANCE SECRETARIAT LIMITED MILLMEADS MARKETING LIMITED Company Secretary 2002-12-30 CURRENT 2002-12-30 Dissolved
FIRST INSTANCE SECRETARIAT LIMITED MELDAN REPRODUCTIONS LIMITED Company Secretary 2002-12-24 CURRENT 2002-12-24 Active
FIRST INSTANCE SECRETARIAT LIMITED GLOBAL DECISIONS LIMITED Company Secretary 2002-11-15 CURRENT 2002-10-07 Dissolved
FIRST INSTANCE SECRETARIAT LIMITED ACT (SOUTH EAST) LIMITED Company Secretary 2002-10-24 CURRENT 2002-10-24 Active
FIRST INSTANCE SECRETARIAT LIMITED COASTLINE PUMPS LIMITED Company Secretary 2002-10-07 CURRENT 2002-10-07 Active
FIRST INSTANCE SECRETARIAT LIMITED MATE TECHNOLOGY CONSULTANTS LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Dissolved 2014-02-04
FIRST INSTANCE SECRETARIAT LIMITED FAST BUSINESS ASSOCIATION LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Active
FIRST INSTANCE SECRETARIAT LIMITED REIVER PROJECT MANAGEMENT LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Dissolved 2023-01-17
FIRST INSTANCE SECRETARIAT LIMITED A & A TRAVEL (SUSSEX) LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Liquidation
FIRST INSTANCE SECRETARIAT LIMITED NEW AVIONICS LIMITED Company Secretary 2002-08-19 CURRENT 2002-08-19 Dissolved
FIRST INSTANCE SECRETARIAT LIMITED LUKE & LUKE LIMITED Company Secretary 2002-08-14 CURRENT 2002-08-14 Active
FIRST INSTANCE SECRETARIAT LIMITED ORIGINAL KB AVIATION LIMITED Company Secretary 2002-08-05 CURRENT 2002-08-05 Dissolved 2015-10-27
FIRST INSTANCE SECRETARIAT LIMITED NEBULA PPS LIMITED Company Secretary 2002-07-01 CURRENT 2002-07-01 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED GEORGE SIMS (RACING BOATS) Company Secretary 2002-06-01 CURRENT 1960-06-24 Dissolved 2014-10-07
FIRST INSTANCE SECRETARIAT LIMITED TRAINING SYNDICATE LIMITED Company Secretary 2002-01-20 CURRENT 1997-09-29 Active
FIRST INSTANCE SECRETARIAT LIMITED AUDIT CONFIRMATION SERVICES LIMITED Company Secretary 2001-09-17 CURRENT 2001-09-17 Dissolved
FIRST INSTANCE SECRETARIAT LIMITED VAN RYNE LIMITED Company Secretary 2000-08-20 CURRENT 2000-06-30 Active
FIRST INSTANCE SECRETARIAT LIMITED 1ST CLASS EVENTS LIMITED Company Secretary 2000-06-02 CURRENT 2000-06-02 Active
FIRST INSTANCE SECRETARIAT LIMITED MCCORMACK ENGINEERING LIMITED Company Secretary 1999-10-27 CURRENT 1999-10-27 Dissolved 2014-02-04
FIRST INSTANCE SECRETARIAT LIMITED MONETAIRE LIMITED Company Secretary 1999-10-27 CURRENT 1999-10-27 Active
FIRST INSTANCE SECRETARIAT LIMITED 1ST CLASS CARS (SOUTH EAST) LIMITED Company Secretary 1999-10-15 CURRENT 1999-10-15 Active
FIRST INSTANCE SECRETARIAT LIMITED GRAPEVINE PRINT AND MARKETING LIMITED Company Secretary 1999-02-08 CURRENT 1996-02-19 Dissolved 2017-11-07
FIRST INSTANCE SECRETARIAT LIMITED HOLGATE ENTERPRISES LIMITED Company Secretary 1999-01-07 CURRENT 1999-01-07 Dissolved 2018-05-15
FIRST INSTANCE SECRETARIAT LIMITED FISCALIS LIMITED Company Secretary 1999-01-07 CURRENT 1999-01-07 Dissolved 2022-10-04
FIRST INSTANCE SECRETARIAT LIMITED BLUE CEDARS PLACE MANAGEMENT COMPANY LIMITED Company Secretary 1998-11-18 CURRENT 1996-05-17 Active
FIRST INSTANCE SECRETARIAT LIMITED EURO COMPUTER CONSULTANTS LIMITED Company Secretary 1998-11-18 CURRENT 1984-12-14 Dissolved
FIRST INSTANCE SECRETARIAT LIMITED TRANSNATIONAL HRM LIMITED Company Secretary 1998-11-18 CURRENT 1994-05-19 Dissolved 2018-09-18
FIRST INSTANCE SECRETARIAT LIMITED MM ENVIRO LIMITED Company Secretary 1998-11-18 CURRENT 1993-07-19 Active
DAVID JOHN ALCOCK HERITAGE SAFETY MANAGEMENT SERVICES LIMITED Director 2017-11-10 CURRENT 2003-09-21 Dissolved 2018-04-10
DAVID JOHN ALCOCK QUICKTECH ENGINEERING SERVICES LTD Director 2017-09-20 CURRENT 2014-08-21 Dissolved 2018-01-02
DAVID JOHN ALCOCK GRAPEVINE PRINT AND MARKETING LIMITED Director 2017-07-25 CURRENT 1996-02-19 Dissolved 2017-11-07
DAVID JOHN ALCOCK WATER KEY ACCOUNTS LIMITED Director 2017-07-25 CURRENT 2013-10-11 Dissolved 2017-11-07
DAVID JOHN ALCOCK PALMORIS LIMITED Director 2017-06-30 CURRENT 2003-05-02 Dissolved 2017-10-17
DAVID JOHN ALCOCK DF CHAUFFEURS LIMITED Director 2017-06-30 CURRENT 2003-06-30 Dissolved 2017-10-17
DAVID JOHN ALCOCK BUBBLE VENTURES LIMITED Director 2017-06-30 CURRENT 2005-09-09 Dissolved 2017-10-17
DAVID JOHN ALCOCK VIVID REEF LIMITED Director 2017-06-30 CURRENT 2013-09-20 Dissolved 2017-10-17
DAVID JOHN ALCOCK BELLE CASA (PORTSMOUTH) LIMITED Director 2017-06-30 CURRENT 2014-05-22 Dissolved 2017-10-17
DAVID JOHN ALCOCK BLUE STAR MEDICAL AGENCY LTD Director 2017-06-16 CURRENT 2012-04-10 Dissolved 2017-10-17
DAVID JOHN ALCOCK SKI EUROPE LIMITED Director 2017-03-10 CURRENT 2011-06-21 Dissolved 2017-10-17
DAVID JOHN ALCOCK SMART CONSULTANCY (SOUTHERN) LTD Director 2017-02-20 CURRENT 2007-09-05 Dissolved 2017-06-27
DAVID JOHN ALCOCK DALE SERVICES (SUSSEX) LIMITED Director 2016-12-30 CURRENT 2003-06-12 Dissolved 2017-04-18
DAVID JOHN ALCOCK TABLE BAY TRADERS (UK) LIMITED Director 2016-12-18 CURRENT 1996-12-16 Dissolved 2017-04-18
DAVID JOHN ALCOCK M. DAVENPORT LIMITED Director 2016-04-06 CURRENT 2003-04-11 Dissolved 2016-09-06
DAVID JOHN ALCOCK C & H CLEANING SERVICES LIMITED Director 2016-03-31 CURRENT 2003-05-02 Dissolved 2016-09-06
DAVID JOHN ALCOCK C.L. ADAMS & SON LIMITED Director 2016-03-31 CURRENT 2003-05-02 Dissolved 2016-09-06
DAVID JOHN ALCOCK WINFRIDSSON TRANSLATIONS LIMITED Director 2016-02-29 CURRENT 2011-12-16 Dissolved 2016-06-28
DAVID JOHN ALCOCK MINIFILMS LIMITED Director 2016-02-25 CURRENT 2005-03-23 Dissolved 2016-06-28
DAVID JOHN ALCOCK SKIN & BODY SYSTEMS LIMITED Director 2016-02-25 CURRENT 2007-01-08 Dissolved 2016-06-28
DAVID JOHN ALCOCK MY-PAD (SUSSEX) LIMITED Director 2015-11-04 CURRENT 2012-10-03 Dissolved 2016-03-29
DAVID JOHN ALCOCK MARLBOROUGH DESIGNS (SUSSEX) LIMITED Director 2015-10-25 CURRENT 2005-07-06 Dissolved 2016-04-19
DAVID JOHN ALCOCK S FOWLER PROPERTY MAINTENANCE LTD Director 2015-05-14 CURRENT 2013-08-15 Dissolved 2015-10-27
DAVID JOHN ALCOCK ORIGINAL KB AVIATION LIMITED Director 2015-03-22 CURRENT 2002-08-05 Dissolved 2015-10-27
DAVID JOHN ALCOCK EDD SERVICES (SUSSEX) LIMITED Director 2014-12-31 CURRENT 2003-09-21 Dissolved 2015-12-15
DAVID JOHN ALCOCK SAFETY & SERVICE LIMITED Director 2014-08-31 CURRENT 2012-06-18 Dissolved 2015-01-13
DAVID JOHN ALCOCK DB ELECTRICAL (SUSSEX) LIMITED Director 2014-08-31 CURRENT 2003-06-12 Dissolved 2015-01-13
DAVID JOHN ALCOCK OLD KOOL MEDIA LIMITED Director 2014-08-01 CURRENT 2012-05-30 Dissolved 2014-12-09
DAVID JOHN ALCOCK FIRST CALL PROPERTY MAINTENANCE LIMITED Director 2014-08-01 CURRENT 2007-10-09 Dissolved 2014-12-02
DAVID JOHN ALCOCK MAISON-DURIEZ LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2014-08-05
DAVID JOHN ALCOCK HARMAN ENGINEERS LIMITED Director 2014-01-29 CURRENT 2008-01-03 Dissolved 2014-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-23DS01APPLICATION FOR STRIKING-OFF
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR SALLY O'NEILL
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN O'NEILL
2016-09-09AP01DIRECTOR APPOINTED MR DAVID JOHN ALCOCK
2016-07-28AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-02AR0101/11/15 FULL LIST
2014-12-10AA31/10/14 TOTAL EXEMPTION FULL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-17AR0101/11/14 FULL LIST
2014-07-30AA31/10/13 TOTAL EXEMPTION FULL
2013-12-20AR0101/11/13 FULL LIST
2013-12-12SH0101/11/12 STATEMENT OF CAPITAL GBP 3
2013-11-11SH0101/11/12 STATEMENT OF CAPITAL GBP 3
2013-01-02AA01CURRSHO FROM 30/11/2013 TO 31/10/2013
2012-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALCOCK
2012-11-18AP01DIRECTOR APPOINTED MRS SALLY ANN O'NEILL
2012-11-18AP01DIRECTOR APPOINTED MR COLIN DAVID O'NEILL
2012-11-18AP04CORPORATE SECRETARY APPOINTED FIRST INSTANCE SECRETARIAT LIMITED
2012-11-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HYPERION DYNAMICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYPERION DYNAMICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYPERION DYNAMICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYPERION DYNAMICS LIMITED

Intangible Assets
Patents
We have not found any records of HYPERION DYNAMICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYPERION DYNAMICS LIMITED
Trademarks
We have not found any records of HYPERION DYNAMICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYPERION DYNAMICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as HYPERION DYNAMICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYPERION DYNAMICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYPERION DYNAMICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYPERION DYNAMICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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