Hiper Global Uk Ltd

04201138

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT 5 MILLARS BUSINESS CENTRE, WOKINGHAM, RG41 2TZ

Incorporated 18/04/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

63990

Other information service activities

Officers

Mr Paul Stephen Fiander

director · Since 01/03/2003

COMPUTER CONSULTANT

BRITISH · ENGLAND · Age 66

Also on 14 other boards

Mr Roy Harari

director · Since 25/04/2018

DIRECTOR

ISRAELI · ISRAEL · Age 51

Mr Yoav Weinberg

director · Since 25/04/2018

DIRECTOR

ISRAELI · ISRAEL · Age 64

Mr Sharaf Shrager

director · Since 16/04/2025

CEO

ISRAELI · ISRAEL · Age 49

Persons with Significant Control

Mr Paul Fiander

Significant control

British · England · Age 66

Unit 5, Millars Business Centre, Wokingham, RG41 2TZ

Notified 03/02/2017

Hiper Global Ltd

50–75% shares

6, Hahilazon Street, 5252270

Reg: 516476835 · Israel · Private Limited Company

Notified 31/12/2021

Former PSCs

Mrs Paula Fiander

Ceased 29/03/2018

E&M Computing Ltd

Ceased 31/12/2021

Charges4 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 26/08/2020Registered 28/08/2020

Charge

outstanding

BANK LEUMI (UK) PLC

Created 04/06/2019Registered 04/06/2019

Charge

outstanding

BANK LEUMI (UK) PLC

Created 04/06/2019Registered 04/06/2019

charge

outstanding

HSBC BANK PLC

Created 12/11/2003Registered 20/11/2003