HIPERDIST LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
HIPERDIST LIMITED is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
HIPERDIST LIMITED was incorporated 16 years ago on 14/02/2008 and has the registered number: 06504536. The accounts status is FULL and accounts are next due on 29/09/2024.
HIPERDIST LIMITED was incorporated 16 years ago on 14/02/2008 and has the registered number: 06504536. The accounts status is FULL and accounts are next due on 29/09/2024.
HIPERDIST LIMITED - RICHMOND
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
2ND FLOOR NUCLEUS HOUSE
RICHMOND
TW9 2JA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTERDIST ALLIANCES LIMITED (until 09/06/2020)
INTERDIST ALLIANCES LIMITED (until 09/06/2020)
INTERDIST UK LIMITED (until 03/03/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JP SECRETARIAL SERVICES LTD | Corporate Secretary | 2008-02-14 | CURRENT | ||
| ANTOINE KAREH | Mar 1952 | Lebanese | Director | 2008-02-14 | CURRENT |
| C & M REGISTRARS LIMITED | Corporate Director | 2008-02-14 UNTIL 2008-02-14 | RESIGNED | ||
| C & M SECRETARIES LIMITED | Corporate Secretary | 2008-02-14 UNTIL 2008-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Susan Tierney | 2018-09-03 | 11/1950 | Richmond |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| John Edmund Tierny | 2016-04-06 - 2017-04-21 | 8/1948 | Worplesdon Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Unidist Lebanon (Universal Distributors) Holdings Sal | 2016-04-06 - 2016-04-06 | Beirut |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Antoine Kareh | 2016-04-06 | 3/1952 | Richmond | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-29 | 31-12-2022 | 1,412,472 Cash 4,292,527 equity |
| ACCOUNTS - Final Accounts | 2022-09-29 | 31-12-2021 | 1,290,722 Cash 3,392,687 equity |
| ACCOUNTS - Final Accounts | 2021-09-28 | 31-12-2020 | 1,108,450 Cash 2,398,165 equity |
| ACCOUNTS - Final Accounts | 2020-10-31 | 31-12-2019 | 1,039,821 Cash 2,113,949 equity |
| ACCOUNTS - Final Accounts | 2019-12-20 | 31-12-2018 | 269,377 Cash 1,937,048 equity |
| ACCOUNTS - Final Accounts | 2018-10-26 | 31-12-2017 | 607,566 Cash 1,838,960 equity |