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Hiper Global UK Ltd

Hiper Global UK Ltd is an active company incorporated on 18 April 2001 with the registered office located in Wokingham, Berkshire. Hiper Global UK Ltd was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04201138
Private limited company
Age
24 years
Incorporated 18 April 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 5 Millars Business Centre
Fishponds Close
Wokingham
RG41 2TZ
England
Address changed on 7 Jun 2024 (1 year 5 months ago)
Previous address was Unit 13 Suttons Business Park Suttons Park Avenue Reading RG6 1AZ England
Telephone
01189294990
Email
Available in Endole App
Website
People
Officers
5
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1959
Director • Israeli • Lives in Israel • Born in Sep 1961
Director • Israeli • Lives in Israel • Born in Jul 1975
Director • Israeli • Lives in Israel • Born in Dec 1976
Director • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Sarsen Technology Limited
Mark Turner is a mutual person.
Active
Stoke Row Consulting Ltd
Paul Stephen Fiander is a mutual person.
Active
Atlantic Scuba Ltd
Paul Stephen Fiander is a mutual person.
Active
Eca Consultants Ltd
Paul Stephen Fiander is a mutual person.
Dissolved
Brands
HIPER Global
HIPER Global provides OEMs and ISVs with application-specific computing hardware solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.15M
Increased by £805.94K (+236%)
Turnover
£7.83M
Decreased by £625.61K (-7%)
Employees
22
Decreased by 1 (-4%)
Total Assets
£4.87M
Increased by £518.32K (+12%)
Total Liabilities
-£3.98M
Increased by £1.07M (+37%)
Net Assets
£889.48K
Decreased by £556.41K (-38%)
Debt Ratio (%)
82%
Increased by 14.97% (+22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Sharaf Shrager Appointed
7 Months Ago on 16 Apr 2025
Mr Paul Stephen Fiander Details Changed
7 Months Ago on 15 Apr 2025
Mr Paul Fiander (PSC) Details Changed
7 Months Ago on 15 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Mark Turner Resigned
10 Months Ago on 1 Jan 2025
Mr Mark Turner Appointed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 7 Jun 2024
Mr Paul Fiander (PSC) Details Changed
2 Years 7 Months Ago on 6 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Mark Turner as a director on 1 January 2025
Submitted on 16 Apr 2025
Director's details changed for Mr Paul Stephen Fiander on 15 April 2025
Submitted on 16 Apr 2025
Change of details for Mr Paul Fiander as a person with significant control on 15 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Sharaf Shrager as a director on 16 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Mark Turner as a director on 1 January 2025
Submitted on 28 Mar 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 28 Mar 2025
Change of details for Mr Paul Fiander as a person with significant control on 6 April 2023
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Registered office address changed from Unit 13 Suttons Business Park Suttons Park Avenue Reading RG6 1AZ England to Unit 5 Millars Business Centre Fishponds Close Wokingham RG41 2TZ on 7 June 2024
Submitted on 7 Jun 2024
Repayment History
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