Hiper Pile Limited

General information

Name:

Hiper Pile Ltd

Office Address:

St. Andrews House Portsmouth Road KT10 9TA Esher

Number: 14314100

Incorporation date: 2022-08-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hiper Pile started conducting its operations in 2022 as a Private Limited Company under the ID 14314100. This company has been active for two years and it's currently active. This firm's registered office is based in Esher at St. Andrews House. Anyone could also locate this business using the post code, KT10 9TA. The company's principal business activity number is 43999 which stands for Other specialised construction activities not elsewhere classified.

In order to be able to match the demands of its clients, the following limited company is constantly developed by a unit of four directors who are, to enumerate a few, Darren J., Vincent C. and Peter B.. Their constant collaboration has been of extreme use to this limited company since 2022-08-23. To provide support to the directors, the limited company has been utilizing the skills of Rhona S. as a secretary since 2022.

Company staff

Darren J.

Role: Director

Appointed: 23 August 2022

Latest update: 14 April 2024

Vincent C.

Role: Director

Appointed: 23 August 2022

Latest update: 14 April 2024

Peter B.

Role: Director

Appointed: 23 August 2022

Latest update: 14 April 2024

Rhona S.

Role: Secretary

Appointed: 23 August 2022

Latest update: 14 April 2024

Craig M.

Role: Director

Appointed: 23 August 2022

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are as follows: Keltbray Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Esher at Portsmouth Road, KT10 9TA and was registered as a PSC under the reg no 09845675.

Keltbray Group Limited
Address: St. Andrews House Portsmouth Road, Esher, KT10 9TA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09845675
Notified on 20 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hiper Energy Limited
Address: St. Andrews House Portsmouth Road, Esher, KT10 9TA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14314057
Notified on 23 August 2022
Ceased on 20 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 23 May 2024
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Accounting period extended to 2024/10/31. Originally it was 2024/08/31 (AA01)
filed on: 9th, April 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
1
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