Hiper Global Uk Ltd. net worth, address, company information. Free

Company search

Hiper Global Uk Ltd (registration number 04201138) is a private limited company established on 2001-04-18 in England. The business has its registered office at Unit 13 Suttons Business Park, Suttons Park Avenue, Reading RG6 1AZ. Having undergone a change in 2022-04-01, the previous name the firm used was Eca Services Ltd. Hiper Global Uk Ltd is operating under SIC code: 63990 - "other information service activities n.e.c.".

Company details

Name	Hiper Global Uk Ltd
Number	04201138
Date of Incorporation:	April 18, 2001
End of financial year:	31 December
Address:	Unit 13 Suttons Business Park, Suttons Park Avenue, Reading, RG6 1AZ
SIC code:	63990 - Other information service activities n.e.c.

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Yoav W. (in the company from 25 April 2018), Roy H. (appointment date: 25 April 2018), Paul F. (appointed on 01 March 2003). The official register reports 4 persons of significant control, namely: Hiper Global Ltd can be reached at Hahilazon Street, Ranat Gan, 5252270, Tel Aviv. The corporate PSC has over 1/2 to 3/4 of shares ,. Paul F. has 1/2 or less of shares, E&M Computing Ltd can be reached at Hahilazon St. Ramat Gan, 52522, Tel Aviv. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	561,943	515,608	489,282	1,478,464	1,336,936	674,572	826,129	1,370,089
Total Assets Less Current Liabilities	17,603	58,092	47,357	41,348	20,897	50,151	2,080	490,417
Fixed Assets	5,556	10,962	8,221	6,459	7,167	5,734	-	-
Shareholder Funds	17,603	58,092	47,357	41,348	20,897	50,151	-	-
Tangible Fixed Assets	5,556	10,962	8,221	6,459	7,167	5,734	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-

People with significant control

Hiper Global Ltd

31 December 2021

Address	6 Hahilazon Street, Ranat Gan, 5252270, Tel Aviv, Israel
Legal authority	Laws Of Israel
Legal form	Private Limited Company
Country registered	Israel
Place registered	Israel
Registration number	516476835
Nature of control:	50,01-75% shares

Paul F.

3 February 2017

Nature of control:	25-50% shares

E&M Computing Ltd

25 April 2018 - 31 December 2021

Address	6 Hahilazon St. Ramat Gan, 52522, Tel Aviv, Israel
Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	Israel
Place registered	Israel
Registration number	520038514
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Paula F.

31 March 2017 - 29 March 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (18 pages)

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (19 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 10th, March 2020 \| accounts	Free Download (23 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 5th, April 2019 \| accounts	Free Download (24 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (6 pages)
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019. filed on: 27th, April 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 26th, July 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 18th April 2016 filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 28th April 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th April 2014 filed on: 10th, June 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th April 2015 filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 9th June 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 8th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th April 2014 filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th April 2013 filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th April 2012 filed on: 23rd, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 18th April 2011 filed on: 31st, May 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 29th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th April 2010 filed on: 23rd, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 2nd, February 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th May 2009 filed on: 21st, October 2009 \| annual return	Free Download (5 pages)
(363a) Period up to Wednesday 27th May 2009 - Annual return with full member list filed on: 27th, May 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/10/2008 to 31/03/2009 filed on: 30th, January 2009 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 23rd, June 2008 \| accounts	Free Download (6 pages)
(363s) Period up to Tuesday 22nd April 2008 - Annual return with full member list filed on: 22nd, April 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 5th, March 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 5th, March 2007 \| accounts	Free Download (11 pages)
(363s) Period up to Tuesday 6th June 2006 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 6th June 2006 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 06/06/06 annual return
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 5th, May 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 5th, May 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 1st, September 2005 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 1st, September 2005 \| accounts	Free Download (10 pages)
(363s) Period up to Wednesday 6th July 2005 - Annual return with full member list filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 6th July 2005 - Annual return with full member list filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 26th May 2004 - Annual return with full member list filed on: 26th, May 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 26th May 2004 - Annual return with full member list filed on: 26th, May 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 20th, May 2004 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 20th, May 2004 \| accounts	Free Download (10 pages)
(363s) Period up to Monday 28th April 2003 - Annual return with full member list filed on: 28th, April 2003 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 28th April 2003 - Annual return with full member list filed on: 28th, April 2003 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 5th, December 2002 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 5th, December 2002 \| accounts	Free Download (2 pages)
(225) Accounting reference date extended from 30/04/03 to 31/10/03 filed on: 5th, December 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/03 to 31/10/03 filed on: 5th, December 2002 \| accounts	Free Download (1 page)
(363s) Period up to Saturday 29th June 2002 - Annual return with full member list filed on: 29th, June 2002 \| annual return	Free Download (7 pages)
(363s) Period up to Saturday 29th June 2002 - Annual return with full member list filed on: 29th, June 2002 \| annual return	Free Download (7 pages)

Companies nearby - by postcode
Aker Live Ltd
Tetg Equipment Hire Limited
Hudson Boat Works U.k. Limited
Max Automotive Ltd


Henley Raw Dog Food Limited
Pearl & Ash Limited
Golden Star Computer (uk) Ltd