HIPER PILE LIMITED - ESHER


Company Profile Company Filings

Overview

HIPER PILE LIMITED is a Private Limited Company from ESHER ENGLAND and has the status: Active.
HIPER PILE LIMITED was incorporated 1 years ago on 23/08/2022 and has the registered number: 14314100. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/05/2024.

HIPER PILE LIMITED - ESHER

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 23/05/2024

Registered Office

ST. ANDREWS HOUSE
ESHER
KT10 9TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CRAIG MOORFIELD Mar 1986 New Zealander Director 2022-08-23 CURRENT
MR DARREN GLYN JAMES Jun 1967 British Director 2022-08-23 CURRENT
MR VINCENT CORRIGAN Jun 1961 British Director 2022-08-23 CURRENT
MR PETER JAMES BURNSIDE Feb 1965 British Director 2022-08-23 CURRENT
MS. RHONA SITTLINGTON Secretary 2022-08-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Keltbray Group Limited 2023-03-20 Esher   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hiper Energy Limited 2022-08-23 - 2023-03-20 Esher   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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KELTBRAY PLANT LIMITED ESHER Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
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KELTBRAY GROUP (HOLDINGS) LIMITED ESHER Active FULL 42990 - Construction of other civil engineering projects n.e.c.
PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED MAIDENHEAD Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
WENTWORTH HOUSE PARTNERSHIP LIMITED ESHER Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
PROMANEX GROUP LIMITED MAIDENHEAD Dissolved... FULL 70100 - Activities of head offices
PROMANEX GROUP HOLDINGS LIMITED MAIDENHEAD Dissolved... FULL 71129 - Other engineering activities
KELTBRAY ENVIRONMENTAL LTD ESHER Active SMALL 38210 - Treatment and disposal of non-hazardous waste
WENTWORTH HOUSE RAIL SYSTEMS LIMITED ESHER Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED ESHER Active FULL 39000 - Remediation activities and other waste management services
ABC ELECTRIFICATION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 42120 - Construction of railways and underground railways
RAILWAY INDUSTRY ASSOCIATION LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
KELTBRAY CONSULTING & ENGINEERING LIMITED ESHER ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
HIPER ENERGY LIMITED ESHER ENGLAND Active NO ACCOUNTS FILED 23610 - Manufacture of concrete products for construction purposes

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HIPER PILE LIMITED 2024-05-10 31-08-2023 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELTBRAY LIMITED ESHER Active FULL 43110 - Demolition
KELTBRAY DEMOLITION LIMITED ESHER Active DORMANT 43110 - Demolition
KELTBRAY GROUP (HOLDINGS) LIMITED ESHER Active FULL 42990 - Construction of other civil engineering projects n.e.c.
KELTBRAY BUILDING SERVICES LIMITED ESHER Active DORMANT 41201 - Construction of commercial buildings
KELTBRAY ELECTRIFICATION PLANT LIMITED ESHER Active DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.
KELTBRAY AWS LIMITED ESHER Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
KELTBRAY ENVIRONMENTAL LTD ESHER Active SMALL 38210 - Treatment and disposal of non-hazardous waste
KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED ESHER Active FULL 39000 - Remediation activities and other waste management services
KML OCCUPATIONAL HEALTH LIMITED ESHER Active SMALL 86900 - Other human health activities
KELTBRAY NOMINEES LIMITED ESHER ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company