Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Hiperlan Limited
- Incorporated
- 15 September 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ulf Agne Wiberg
- Owned by
- Ulf Agne Wiberg
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 1 Chapel StreetWarwickCV34 4HL
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 15 September 2003
Wiberg, Ulf Agne
Director · Appointed 15 September 2003
Swedish
Born August 1960 (66)
Officer history (2 former)
15 September 2003
15 September 2003
Appointed Wiberg, Ulf Agne as Director
15 September 2003
15 September 2003
15 September 2003
15 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ulf Agne Wiberg
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born August 1960 (66)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£40,615)
- Cash
- £5,867
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £6,125 | £6,042 | £6,017 |
| Cash | £5,867 | £5,867 | £5,867 |
| Creditors (< 1 year) | £46,740 | £44,606 | £42,642 |
| Net Assets | (£40,615) | (£38,564) | (£36,625) |
| Shareholder Funds | (£40,615) | (£38,564) | (£36,625) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 21 November 2025 | ||
| 30 September 2025 | Total exemption full accounts | 30 September 2024 | ||
| 29 November 2024 | Confirmation statement with no updates | 21 November 2024 | ||
| 30 September 2024 | Total exemption full accounts | 30 September 2023 |
Some other companies at this address
Other companies in this industry
Doncaster
Milton Keynes
London
London
Houghton Le Spring
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →