HYPERIAN LAW LIMITED
ST PHILIP'S HOUSE, 4 ST PHILIP'S PLACE, BIRMINGHAM B3 2PP- Active
- Private Limited Company
- Company No. 10906973
- Last Updated: 01 Mar 2024
Company Profile
HYPERIAN LAW LIMITED was incorporated on Wednesday, August 9, 2017 as a Private Limited Company with registered address in BIRMINGHAM. HYPERIAN LAW LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 7 years 2 months and 10 days.
| Name | HYPERIAN LAW LIMITED |
|---|---|
| Company number | 10906973 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST PHILIP'S HOUSE 4 ST PHILIP'S PLACE BIRMINGHAM B3 2PP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Richard Whithbread Nationality: British |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Dr Siamak Goudarzi Nationality: British |
Dates: Tuesday, September 1, 2020 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
|
| Mr Gary Michael Leonard Nationality: British |
Dates: Wednesday, August 9, 2017 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HYPERIAN LAW LIMITED | 09 Aug 2017 |
| SOUTHAMPTON LEGAL LIMITED | 10 Oct 2022 |