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Hiper Pile Limited

Hiper Pile Limited is an active company incorporated on 23 August 2022 with the registered office located in Esher, Surrey. Hiper Pile Limited was registered 3 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
14314100
Private limited company
Age
3 years
Incorporated 23 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Sep31 Oct 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
St. Andrews House
Portsmouth Road
Esher
KT10 9TA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1967
Director • New Zealander • Lives in UK • Born in Mar 1986
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Keltbray Environmental Ltd
Darren Glyn James, Vincent Corrigan, and 1 more are mutual people.
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Aureos Technical Solutions Limited
Darren Glyn James, Vincent Corrigan, and 1 more are mutual people.
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Keltbray Holdings Limited
Darren Glyn James, Vincent Corrigan, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Aug31 Oct 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£1
Same as previous period
Total Liabilities
-£817.17K
Increased by £817.17K (%)
Net Assets
-£817.17K
Decreased by £817.17K (-81717000%)
Debt Ratio (%)
81717000%
Increased by 81717000% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 30 Jul 2025
New Charge Registered
5 Months Ago on 13 Jun 2025
Craig Peter Moorfield Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Darren Glyn James Resigned
1 Year 2 Months Ago on 15 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
Accounting Period Extended
1 Year 7 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 30 Jul 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 30 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 30 Jul 2025
Registration of charge 143141000001, created on 13 June 2025
Submitted on 17 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Termination of appointment of Craig Peter Moorfield as a director on 31 March 2025
Submitted on 6 Jun 2025
Termination of appointment of Darren Glyn James as a director on 15 August 2024
Submitted on 25 Sep 2024
Repayment History
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