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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Walker, John Dallow
    Born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ now
    OF - Director → CIF 0
    Walker, John Dallow
    Leasing Executive
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker, Grace Natasha
    Born in August 1997
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 3
    LONDON DESIGN GROUP LIMITED - now
    HYPERION HOSPITALITY LIMITED - 2024-08-19
    FOUR SEASONS STORAGE LIMITED - 2003-10-08
    icon of addressLondon House, 7 - 11 Prescott Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,707,232 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Notman, Jean
    Born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-30 ~ 2025-11-11
    OF - Director → CIF 0
    Ms Jean Notman
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Pennick, Caroline Jane
    Born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2017-04-06
    OF - Director → CIF 0
    Mrs Caroline Jane Pennick
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-30 ~ 2017-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Walker, John Dallow
    Leasing Executive born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-05-30 ~ 1999-02-16
    OF - Director → CIF 0
    Mr John Dallow Walker
    Born in October 1954
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-30
    PE - Has significant influence or control → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-30 ~ 1995-05-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HYPERION HOSPITALITY LIMITED

Previous names
LONDON DESIGN GROUP LIMITED - 2024-08-19
THE LONDON FURNISHING COMPANY LIMITED - 2016-05-10
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-11-30
238,209 GBP2023-11-30
Debtors
3,725,554 GBP2024-11-30
3,598,642 GBP2023-11-30
Cash at bank and in hand
0 GBP2024-11-30
112,235 GBP2023-11-30
Current Assets
3,725,554 GBP2024-11-30
3,721,954 GBP2023-11-30
Net Current Assets/Liabilities
3,725,554 GBP2024-11-30
3,585,388 GBP2023-11-30
Total Assets Less Current Liabilities
3,725,554 GBP2024-11-30
3,823,597 GBP2023-11-30
Net Assets/Liabilities
3,725,554 GBP2024-11-30
3,780,960 GBP2023-11-30
Equity
Called up share capital
11,000 GBP2024-11-30
11,000 GBP2023-11-30
Share premium
49,000 GBP2024-11-30
49,000 GBP2023-11-30
Retained earnings (accumulated losses)
3,665,554 GBP2024-11-30
3,720,960 GBP2023-11-30
Equity
3,725,554 GBP2024-11-30
3,780,960 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-11-30
4,442 GBP2023-11-30
Computers
0 GBP2024-11-30
5,937 GBP2023-11-30
Motor vehicles
0 GBP2024-11-30
11,800 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-11-30
709,189 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,442 GBP2023-12-01 ~ 2024-11-30
Computers
-6,652 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-11,800 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-842,646 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-11-30
4,442 GBP2023-11-30
Computers
0 GBP2024-11-30
5,937 GBP2023-11-30
Motor vehicles
0 GBP2024-11-30
11,800 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-11-30
470,980 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Computers
216 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,499 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,442 GBP2023-12-01 ~ 2024-11-30
Computers
-6,153 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-11,800 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-525,479 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-11-30
0 GBP2023-11-30
Computers
0 GBP2024-11-30
0 GBP2023-11-30
Motor vehicles
0 GBP2024-11-30
0 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-11-30
53,260 GBP2023-11-30
Amounts Owed By Related Parties
3,725,554 GBP2024-11-30
Current
3,534,844 GBP2023-11-30
Other Debtors
Amounts falling due within one year
0 GBP2024-11-30
10,538 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
3,725,554 GBP2024-11-30
3,598,642 GBP2023-11-30
Trade Creditors/Trade Payables
Current
0 GBP2024-11-30
30,179 GBP2023-11-30
Other Taxation & Social Security Payable
Current
0 GBP2024-11-30
17,093 GBP2023-11-30
Other Creditors
Current
0 GBP2024-11-30
89,294 GBP2023-11-30
Creditors
Current
0 GBP2024-11-30
136,566 GBP2023-11-30
  • HYPERION HOSPITALITY LIMITED
    Info
    LONDON DESIGN GROUP LIMITED - 2024-08-19
    THE LONDON FURNISHING COMPANY LIMITED - 2024-08-19
    Registered number 03062319
    icon of address7 Prescott Place, London SW4 6BS
    PRIVATE LIMITED COMPANY incorporated on 1995-05-30 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.