logo
explain how to read the page

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
    Derbyshire, Christopher
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
    Mr Christopher Derbyshire
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2024-02-22 ~ 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
    Grey, Timothy Emlyn
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
    Mr Timothy Emlyn Grey
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    2024-02-22 ~ 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
Ceased 1
  • 71 - 75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -411,843 GBP2024-12-31
    Officer
    2022-11-07 ~ 2025-04-09
    PE - Director → CIF 0
    Person with significant control
    2022-11-07 ~ 2024-02-22
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HYPERION DEFENCE SOLUTIONS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
46190 - Agents Involved In The Sale Of A Variety Of Goods
46690 - Wholesale Of Other Machinery And Equipment
85590 - Other Education N.e.c.
Brief company account
Property, Plant & Equipment
2,660 GBP2024-12-31
2,639 GBP2023-12-31
Debtors
736,989 GBP2024-12-31
21,737 GBP2023-12-31
Current Assets
784,914 GBP2024-12-31
77,478 GBP2023-12-31
Net Current Assets/Liabilities
138,375 GBP2024-12-31
17,833 GBP2023-12-31
Total Assets Less Current Liabilities
141,035 GBP2024-12-31
20,472 GBP2023-12-31
Net Assets/Liabilities
140,961 GBP2024-12-31
20,472 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
140,861 GBP2024-12-31
20,372 GBP2023-12-31
Equity
140,961 GBP2024-12-31
20,472 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
4,244 GBP2024-12-31
3,518 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,584 GBP2024-12-31
879 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
705 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,660 GBP2024-12-31
2,639 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
118,602 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
618,387 GBP2024-12-31
21,737 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
736,989 GBP2024-12-31
21,737 GBP2023-12-31
Trade Creditors/Trade Payables
Current
50,383 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
38,691 GBP2024-12-31
5,682 GBP2023-12-31
Other Creditors
Current
557,465 GBP2024-12-31
53,963 GBP2023-12-31
Creditors
Current
646,539 GBP2024-12-31
59,645 GBP2023-12-31

  • HYPERION DEFENCE SOLUTIONS LTD
    Info
    Registered number 14465834
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2022-11-07 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.