Company information:
Hiper Global Uk Ltd (No: 04201138)
Address: UNIT 13 SUTTONS BUSINESS PARK, SUTTONS PARK AVENUE, READING, RG6 1AZ, ENGLAND
Status: Active
Incorporated: 18-Apr-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: PAUL STEPHEN FIANDER ( DOB: Nov-1959 From: Mar-2003 )
Current Director: ROY HARARI ( DOB: Jul-1975 From: Apr-2018 )
Current Director: YOAV WEINBERG ( DOB: Sep-1961 From: Apr-2018 )
Resigned Director: ALISON JEAN BRADSHAW ( DOB: Sep-1974 From: Dec-2016 To: Apr-2018 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Apr-2001 To: Apr-2001 )
Resigned Director: GCBIZ DIRECTORS LTD ( From: Mar-2002 To: Apr-2003 )
Resigned Director: ANDREW PHILIP GREEN ( DOB: Feb-1954 From: Apr-2002 To: Mar-2003 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Apr-2001 To: Apr-2001 )
Resigned Secretary: GCBIZ SECRETARIES LTD ( From: Mar-2002 To: Apr-2003 )
Resigned Secretary: SIMON JAMES GREEN ( DOB: Sep-1978 From: Apr-2002 To: Feb-2003 )
Resigned Secretary: ANDREW PHILIP GREEN ( DOB: Feb-1954 From: May-2004 To: Jun-2015 )
Resigned Secretary: HA2 COMPANY SECRETARIAL SERVICES LTD ( From: Apr-2003 To: May-2004 )
Persons of Significant Control:
E&M Computing Ltd, 6 Hahilazon St. Ramat Gan, 52522, Tel Aviv, Israel: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-04-25, Ceased: 2021-12-31)
Hiper Global Ltd, 6 Hahilazon Street, Ranat Gan, 5252270, Tel Aviv, Israel: Ownership of shares – More than 50% but less than 75% (Notified: 2021-12-31)
Mrs Paula Fiander, Touchdown Stoke Row, Henley-On-Thames, RG9 5PA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-31, Ceased: 2018-03-29)
Mr Paul Fiander, Touchdown Stoke Row, Henley-On-Thames, RG9 5PA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-02-03)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,734 | 4,587 | 14,873 | 27,471 | 25,380 | 5734.0,4587.0,14873.0,27471.0,25380.0 |
| Current assets | 674,572 | 826,129 | 1,370,089 | 2,309,153 | 3,270,468 | 674572.0,826129.0,1370089.0,2309153.0,3270468.0 |
| Current assets / Total inventories | 150,000 | 96,480 | 262,013 | 294,356 | 347,425 | 150000.0,96480.0,262013.0,294356.0,347425.0 |
| Current assets / Debtors | 511,070 | 702,258 | 1,029,957 | 1,784,216 | 2,762,287 | 511070.0,702258.0,1029957.0,1784216.0,2762287.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 467,525 | 605,193 | 919,123 | 467525.0,605193.0,919123.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 13,502 | 27,391 | 78,119 | 230,581 | 160,756 | 13502.0,27391.0,78119.0,230581.0,160756.0 |
| Net current assets (liabilities) | 44,417 | -2,507 | 475,544 | 253,049 | 576,288 | 44417.0,-2507.0,475544.0,253049.0,576288.0 |
| Net assets (liabilities) | 50,151 | 2,080 | 300,024 | 280,520 | 601,668 | 50151.0,2080.0,300024.0,280520.0,601668.0 |
| Equity / share capital and reserves | 50,151 | 2,080 | 300,024 | 50151.0,2080.0,300024.0,0.0,0.0 |