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Hiperpool Ltd

Hiperpool Ltd is an active company incorporated on 27 October 2014 with the registered office located in London, Greater London. Hiperpool Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09281067
Private limited company
Age
11 years
Incorporated 27 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (1 day remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 4 Sep 2025 (2 months ago)
Previous address was Flat 3 13 Cranley Gardens London SW7 3BB England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
MR9 Ltd
Mohamad El Rafei is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.24K
Decreased by £13.45K (-72%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£624.82K
Decreased by £66.79K (-10%)
Total Liabilities
-£1.19M
Increased by £69.73K (+6%)
Net Assets
-£569.23K
Decreased by £136.53K (+32%)
Debt Ratio (%)
191%
Increased by 28.54% (+18%)
Latest Activity
Registered Address Changed
2 Months Ago on 4 Sep 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Charge Satisfied
1 Year 4 Months Ago on 26 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 26 Jun 2024
Mr9 Ltd (PSC) Resigned
1 Year 5 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 5 Sep 2023
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Documents
Registered office address changed from Flat 3 13 Cranley Gardens London SW7 3BB England to 86-90 Paul Street London EC2A 4NE on 4 September 2025
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 3 Dec 2024
Satisfaction of charge 092810670002 in full
Submitted on 26 Jun 2024
Satisfaction of charge 092810670001 in full
Submitted on 26 Jun 2024
Resolutions
Submitted on 20 Jun 2024
Memorandum and Articles of Association
Submitted on 20 Jun 2024
Cessation of Mr9 Ltd as a person with significant control on 11 June 2024
Submitted on 17 Jun 2024
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 17 Jun 2024
Registered office address changed from Wework 123 Buckingham Palace Road London SW1W 9SH United Kingdom to Flat 3 13 Cranley Gardens London SW7 3BB on 21 December 2023
Submitted on 21 Dec 2023
Repayment History
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