Introduction
Watch Company
H
HIPER PILE LIMITED
HIPER PILE LIMITED is an active company incorporated on 23 August 2022 with the registered office located in Esher. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. HIPER PILE LIMITED was registered 3 years ago.(SIC: 43999)
Status
active
Active since 3 years ago
Company No
14314100
LTD Company
Age
3 Years
Incorporated 23 August 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 September 2023 - 31 October 2024(15 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
St. Andrews House Portsmouth Road Esher, KT10 9TA,
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
SITTLINGTON, Rhona, Ms.
ActivePortsmouth Road, EsherKT10 9TA
Secretary
Appointed 23 Aug 2022
SITTLINGTON, Rhona, Ms.
Portsmouth Road, EsherKT10 9TA
Secretary
23 Aug 2022
Active
BENNETT, Scott Benjamin
ActivePortsmouth Road, EsherKT10 9TA
Born January 1988
Director
Appointed 22 Dec 2025
BENNETT, Scott Benjamin
Portsmouth Road, EsherKT10 9TA
Born January 1988
Director
22 Dec 2025
Active
BURNSIDE, Peter James
ActivePortsmouth Road, EsherKT10 9TA
Born February 1965
Director
Appointed 23 Aug 2022
BURNSIDE, Peter James
Portsmouth Road, EsherKT10 9TA
Born February 1965
Director
23 Aug 2022
Active
CAIN, Lee James
ActivePortsmouth Road, EsherKT10 9TA
Born November 1982
Director
Appointed 22 Dec 2025
CAIN, Lee James
Portsmouth Road, EsherKT10 9TA
Born November 1982
Director
22 Dec 2025
Active
GOOSE, Karl
ActivePortsmouth Road, EsherKT10 9TA
Born January 1972
Director
Appointed 22 Dec 2025
GOOSE, Karl
Portsmouth Road, EsherKT10 9TA
Born January 1972
Director
22 Dec 2025
Active
NORMAN, Stuart
ActivePortsmouth Road, EsherKT10 9TA
Born January 1977
Director
Appointed 15 Jan 2026
NORMAN, Stuart
Portsmouth Road, EsherKT10 9TA
Born January 1977
Director
15 Jan 2026
Active
CORRIGAN, Vincent
ResignedPortsmouth Road, EsherKT10 9TA
Born June 1961
Director
Appointed 23 Aug 2022
Resigned 22 Dec 2025
CORRIGAN, Vincent
Portsmouth Road, EsherKT10 9TA
Born June 1961
Director
23 Aug 2022
Resigned 22 Dec 2025
Resigned
JAMES, Darren Glyn
ResignedPortsmouth Road, EsherKT10 9TA
Born June 1967
Director
Appointed 23 Aug 2022
Resigned 15 Aug 2024
JAMES, Darren Glyn
Portsmouth Road, EsherKT10 9TA
Born June 1967
Director
23 Aug 2022
Resigned 15 Aug 2024
Resigned
MOORFIELD, Craig Peter, Mr.
ResignedPortsmouth Road, EsherKT10 9TA
Born March 1986
Director
Appointed 23 Aug 2022
Resigned 31 Mar 2025
MOORFIELD, Craig Peter, Mr.
Portsmouth Road, EsherKT10 9TA
Born March 1986
Director
23 Aug 2022
Resigned 31 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Keltbray Group Limited
ActivePortsmouth Road, EsherKT10 9TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Mar 2023
Keltbray Group Limited
Portsmouth Road, EsherKT10 9TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Mar 2023
Active
Hiper Energy Limited
CeasedPortsmouth Road, EsherKT10 9TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2022
Ceased 20 Mar 2023
Hiper Energy Limited
Portsmouth Road, EsherKT10 9TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2022
Ceased 20 Mar 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
17 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2024
9 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 April 2024
21 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2023
21 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2023