OpenCompanies

Hiper Pile Limited

Company number
14314100
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 2022
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Aqua Trustees Number 25 Limited (30 companies)

Registered office

Ferry Works
Summer Road
Thames Ditton
KT7 0QJ

Officers

NameRoleAppointedResigned
NORMAN, Stuart Director 15 Jan 2026
BENNETT, Scott Benjamin Director 22 Dec 2025
GOOSE, Karl Director 22 Dec 2025
CAIN, Lee James Director 22 Dec 2025
BURNSIDE, Peter James Director 23 Aug 2022
SITTLINGTON, Rhona, Ms. Secretary 23 Aug 2022
JAMES, Darren Glyn Director 23 Aug 2022 15 Aug 2024

Control

NameNature of controlNotifiedCeased
Keltbray Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Mar 2023
Hiper Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Aug 2022 20 Mar 2023

Accounts

Year ended Net assets Employees
31 Oct 2025 -£1,611,389 6
31 Oct 2024 - -
31 Aug 2023 Dormant £1 -

Connections

Owned by

Hiper Pile Limited → Keltbray Group Limited → Crumlin Investments Management Limited → Aqua Trustees Number 25 Limited

Directors’ other companies

Companies at the same address

Data