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HYPERION TRAVEL LIMITED

Company summary

Company number: 02904669
Status: ACTIVE
Incorporated / age: 4 March 199432 years
Registered office: 5 School Close, Tuddenham, Bury St. Edmunds, IP28 6FB, England
Accounts due: 30 June 2027
Confirmation statement due: 17 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 03:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 School Close, Tuddenham, Bury St. Edmunds, IP28 6FB, England
Nature of business
Combined office administrative service activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NORMAN, John Eric ACTIVE	Secretary	05 Oct 2013				5, School Close, Tuddenham, Bury St. Edmunds, IP28 6FB, England
NORMAN, John Eric ACTIVE	Director	28 Oct 2002		England	July 1947	5, School Close, Tuddenham, Bury St. Edmunds, IP28 6FB, England
DUNCAN, Katherine Joan RESIGNED	Secretary	04 Apr 2008	05 Oct 2013			59a, Old Sarum Airfield, Salisbury, Wiltshire, SP4 6DZ, United Kingdom
DWYER, Daniel John RESIGNED	Nominee Secretary	04 Mar 1994	04 Mar 1994			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
NORMAN, John Eric RESIGNED	Secretary	14 Mar 2004	04 Apr 2008			8 Hawthorne Close, Grateley, Hampshire, SP11 8JL
RUNDLE, Peter Osborne RESIGNED	Secretary	04 Mar 1994	13 Mar 2004			31 Uxbridge Road, Hampton, Middlesex, TW12 3AA
BURT, Lyndon Oliver Antrobus RESIGNED	Director	28 Oct 2002	05 Oct 2013	South Africa	November 1965	12a Brommaert Avenue, Constantia, Cape Town, Western Cape 7806, FOREIGN, South Africa
COLE, John Michael RESIGNED	Director	04 Mar 1994	10 Feb 1998		December 1934	5 St Michaels Close, Lambourn, Hungerford, Berkshire, RG17 8FA
CRISTINI, Gilles Marie Armand RESIGNED	Director	28 Oct 2002	29 Feb 2008		September 1947	1 Theomar Close, Constantia, West Cape 2800, South African
DOYLE, Betty June RESIGNED	Nominee Director	04 Mar 1994	04 Mar 1994		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	04 Mar 1994	04 Mar 1994		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
HARDING, Andrew Baxter RESIGNED	Director	14 Jul 1997	01 May 2002		April 1952	Lindsay House, Chapel End Way, Stambourne, Essex, CO9 4NX
HARDING, Lorraine RESIGNED	Director	27 Oct 1994	01 May 2002		February 1949	Lindsay House Chapelend Way, Stambourne, Halstead, Essex, CO9 4NX
LAMBOURN, Stephanie Ann RESIGNED	Director	05 Oct 2013	30 Sep 2018	England	July 1966	59a, Old Sarum Airfield, Salisbury, Wiltshire, SP4 6DZ, United Kingdom
OSBORNE, Lindsay RESIGNED	Director	04 Mar 1994	13 May 2003		March 1951	3 North View, Hungerford, Berkshire, RG17 0DA
RUNDLE, Peter Osborne RESIGNED	Director	04 Mar 1994	13 May 2003		August 1946	31 Uxbridge Road, Hampton, Middlesex, TW12 3AA
SMART, Jane Margaret RESIGNED	Director	05 Oct 2013	30 Sep 2018	England	July 1962	59a, Old Sarum Airfield, Salisbury, Wiltshire, SP4 6DZ, United Kingdom

NORMAN, John Eric ACTIVE
Role: Secretary
Appointed on: 05 Oct 2013
Address: 5, School Close, Tuddenham, Bury St. Edmunds, IP28 6FB, England

NORMAN, John Eric ACTIVE
Role: Director
Appointed on: 28 Oct 2002
Country of Residence: England
Date of birth: July 1947
Address: 5, School Close, Tuddenham, Bury St. Edmunds, IP28 6FB, England

DUNCAN, Katherine Joan RESIGNED
Role: Secretary
Appointed on: 04 Apr 2008
Resigned on: 05 Oct 2013
Address: 59a, Old Sarum Airfield, Salisbury, Wiltshire, SP4 6DZ, United Kingdom

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 04 Mar 1994
Resigned on: 04 Mar 1994
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

RUNDLE, Peter Osborne RESIGNED
Role: Secretary
Appointed on: 04 Mar 1994
Resigned on: 13 Mar 2004
Address: 31 Uxbridge Road, Hampton, Middlesex, TW12 3AA

BURT, Lyndon Oliver Antrobus RESIGNED
Role: Director
Appointed on: 28 Oct 2002
Resigned on: 05 Oct 2013
Country of Residence: South Africa
Date of birth: November 1965
Address: 12a Brommaert Avenue, Constantia, Cape Town, Western Cape 7806, FOREIGN, South Africa

COLE, John Michael RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 10 Feb 1998
Date of birth: December 1934
Address: 5 St Michaels Close, Lambourn, Hungerford, Berkshire, RG17 8FA

CRISTINI, Gilles Marie Armand RESIGNED
Role: Director
Appointed on: 28 Oct 2002
Resigned on: 29 Feb 2008
Date of birth: September 1947
Address: 1 Theomar Close, Constantia, West Cape 2800, South African

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 04 Mar 1994
Resigned on: 04 Mar 1994
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 04 Mar 1994
Resigned on: 04 Mar 1994
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

HARDING, Andrew Baxter RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 01 May 2002
Date of birth: April 1952
Address: Lindsay House, Chapel End Way, Stambourne, Essex, CO9 4NX

HARDING, Lorraine RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 01 May 2002
Date of birth: February 1949
Address: Lindsay House Chapelend Way, Stambourne, Halstead, Essex, CO9 4NX

LAMBOURN, Stephanie Ann RESIGNED
Role: Director
Appointed on: 05 Oct 2013
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: July 1966
Address: 59a, Old Sarum Airfield, Salisbury, Wiltshire, SP4 6DZ, United Kingdom

OSBORNE, Lindsay RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 13 May 2003
Date of birth: March 1951
Address: 3 North View, Hungerford, Berkshire, RG17 0DA

RUNDLE, Peter Osborne RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 13 May 2003
Date of birth: August 1946
Address: 31 Uxbridge Road, Hampton, Middlesex, TW12 3AA

SMART, Jane Margaret RESIGNED
Role: Director
Appointed on: 05 Oct 2013
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: July 1962
Address: 59a, Old Sarum Airfield, Salisbury, Wiltshire, SP4 6DZ, United Kingdom