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 2
  • 1
    Highton, Wendy Ann
    Office Manager born in April 1955
    Individual (1 offspring)
    Officer
    2003-03-09 ~ now
    OF - director → CIF 0
    Mrs Wendy Ann Highton
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2020-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Highton, David Peter
    Hospital Manager born in May 1954
    Individual (1 offspring)
    Officer
    2003-03-09 ~ now
    OF - director → CIF 0
    Highton, David Peter
    Hospital Manager
    Individual (1 offspring)
    Officer
    2003-03-09 ~ now
    OF - secretary → CIF 0
    Mr David Peter Highton
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2003-03-03 ~ 2003-03-09
    PE - nominee-secretary → CIF 0
  • 2
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2003-03-03 ~ 2003-03-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

HYPERIUM LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
9,425 GBP2024-03-31
5,200 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
9,426 GBP2024-03-31
5,201 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,592 GBP2024-03-31
-4,579 GBP2023-03-31
Net Current Assets/Liabilities
1,834 GBP2024-03-31
622 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,734 GBP2024-03-31
522 GBP2023-03-31
Equity
1,834 GBP2024-03-31
622 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
9,425 GBP2024-03-31
5,200 GBP2023-03-31
Other Taxation & Social Security Payable
Current
753 GBP2024-03-31
359 GBP2023-03-31
Other Creditors
Current
6,839 GBP2024-03-31
4,220 GBP2023-03-31
Creditors
Current
7,592 GBP2024-03-31
4,579 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,485 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,485 GBP2023-03-31
Property, Plant & Equipment
Computers
0 GBP2024-03-31
0 GBP2023-03-31

  • HYPERIUM LIMITED
    Info
    Registered number 04684013
    12 Conqueror Court, Sittingbourne, Kent ME10 5BH
    Private Limited Company incorporated on 2003-03-03 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.