HYPERION ADJUSTERS LIMITED
Company Number 04008994
Status
Dissolved
Incorporated
June 6, 2000
Entity Type
Ltd
Registered Office
Unit 11a The Wharf
Birmingham
B1 2JS
74909
Previous Names
HYPERION CLAIM SPECIALISTS LIMITED
Ceased on Mar 8, 2012
HYPERION ADJUSTERS LIMITED
Ceased on Dec 12, 2005
HYPERION ENTERTAINMENT FINANCE & RISK LIMITED
Ceased on Mar 27, 2003
TRESSILIAN LIMITED
Ceased on Oct 17, 2002
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Jun 30, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HYPERION ADJUSTERS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04008994, this organization has been active since June 2000. Primarily in the 74909 sector, the business maintains its official headquarters at Unit 11a The Wharf. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jul 9, 2024
Gazette
Apr 23, 2024
Dissolution
Apr 11, 2024
Confirmation Statement
Jul 19, 2023
Accounts
Jan 25, 2023
Accounts
Jan 25, 2023
Other
Jan 25, 2023
Other
Jan 25, 2023
Confirmation Statement
Jul 5, 2022
Accounts
Jan 2, 2022
Confirmation Statement
Jul 8, 2021
Accounts
Dec 24, 2020
Confirmation Statement
Jun 10, 2020
Accounts
Jan 15, 2020
Accounts
Nov 19, 2019
Officers
Sep 2, 2019
Confirmation Statement
Jun 20, 2019
Accounts
Dec 23, 2018
Confirmation Statement
Jun 19, 2018
Accounts
Feb 20, 2018
Resolution
Aug 22, 2017
Persons With Significant Control
Aug 21, 2017
Persons With Significant Control
Aug 21, 2017
Persons With Significant Control
Aug 21, 2017
Persons With Significant Control
Aug 21, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Questgates Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Roberts John Campbell
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr John Martineau Kinder
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Shaun Coyne
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
27%
over 26 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director