Hyperion Development Uk Limited

09348999

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE CREECHURCH PLACE, LONDON, EC3A 5AF

Incorporated 10/12/2014

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Andrew John Moore

secretary · Since 30/09/2024

Mr David Peter Shalders

director · Since 12/09/2025

GROUP CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mrs Susan Lee Panuccio

director · Since 17/02/2026

BRITISH,AMERICAN · UNITED STATES · Age 54

Also on 11 other boards

Mr Chung Kin Kenny Wong

director · Since 21/07/2026

BRITISH · UNITED KINGDOM · Age 42

Mr Mark Skimming Craig

director · Since 21/07/2026

BRITISH · UNITED KINGDOM · Age 54

Former

Mr David Philip Howden

director · Resigned 21/07/2026

Susan Lee Panuccio

director · Resigned 21/07/2026

Persons with Significant Control

Hig Finance 2 Limited

75–100% shares

75–100% votes

Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 10842605 · England And Wales · Limited By Shares

Notified 29/08/2017

Former PSCs

Hig Finance Limited

Ceased 29/08/2017

Charges2 outstanding

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC

Created 13/06/2024Registered 18/06/2024

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/10/2021Registered 07/10/2021Satisfied 24/12/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 29/04/2015Registered 07/05/2015