Hyperian Properties Ltd
Other letting and operating of own or leased real estate · Kettering
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedPL
Mr Paul Roger LangleyIndividual
Shares: over 25%, up to 50%
Notified 2024-06-27 · No cessation recorded
Source record 127536802ML
Mr Michael Edward LangleyIndividual
Shares: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2020-07-23 · No cessation recorded
Source record 122285100Show 2 ceased records
BG
Ms Brenda Margaret GarnhamIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-07-06
Source record 132296495RL
Mr Roger Michael LangleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-06-27
Source record 132303226People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalPL
Paul LangleyCurrent director
Appointed 2022-09-13 · 4 yrs · Property Manager
Show 5 historical appointments
RL
Roger LangleyResigned director
Resigned 2009-05-26 · 15 yrs · Project Manager
HD
Hill DarrenResigned secretary
Resigned 2006-11-27 · 3 yrs
BG
Brenda GarnhamResigned director
Resigned 2000-02-01 · 22 yrs · Property Management
CorpForm 10 Directors Fd LtdResigned director
Resigned 1999-05-07
PR
Peter RogersResigned secretary
Resigned 1999-05-07 · 7 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active