Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Hiper Pile Limited
- Incorporated
- 23 August 2022 (4 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Stuart Norman
- Owned by
- Accounts type
- Small
- Address
- Ferry WorksSummer RoadThames DittonKT7 0QJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Norman, Stuart
Director · Appointed 15 January 2026
British
Born January 1977 (49)
Director · Appointed 22 December 2025
British
Born January 1988 (38)
Director · Appointed 22 December 2025
British
Born November 1982
Director · Appointed 22 December 2025
British
Born January 1972 (54)
Director · Appointed 23 August 2022
British
Born February 1965 (61)
Sittlington, Rhona, Ms.
Secretary · Appointed 23 August 2022
Officer history (3 former)
15 January 2026
Appointed Norman, Stuart as Director
22 December 2025
22 December 2025
22 December 2025
22 December 2025
31 March 2025
15 August 2024
23 August 2022
23 August 2022
Appointed Sittlington, Rhona, Ms. as Secretary
23 August 2022
23 August 2022
23 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09845675
Former controllers (1)
20 March 2023
Ceased Hiper Energy Limited — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Crumlin Investments Capital Limited Owns 25–50% of shares
Keltbray (Be) Holdings Limited Owns 75–100% of shares
Tearmann Care Holdings Limited Owns 25–50% of shares
Crumlin Investments Management Limited Owns 50–75% of shares
Keltbray Group Limited Owns 50–75% of shares
Hiper Energy Limited Owns 75–100% of shares
Hiper Pile Limited This company Owns 75–100% of shares
Keltbray Built Environment Limited Owns 75–100% of shares
Keltbray Consulting & Engineering Limited Owns 75–100% of shares
Keltbray Developments (Dundee) Limited Owns 75–100% of shares
Keltbray Fleet Limited Owns 25–50% of shares
Keltbray Management Services Limited Owns 75–100% of shares
Keltbray Plant Limited Owns 75–100% of shares
Konclude Environmental Materials Management Limited Owns 75–100% of shares
Konstructive Recruitment Services Limited Owns 75–100% of shares
Konclude Investments Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 October 2025 · small accounts
- Net Assets
- (£1,611,389)
- Employees
- 6
- Debt Ratio
- 162%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | |
|---|---|---|
| Fixed Assets | £2,554,875 | |
| Current Assets | £54,055 | |
| Creditors (< 1 year) | £4,220,319 | |
| Net Current Assets | (£4,166,264) | |
| Net Assets | (£1,611,389) | £1 |
| Shareholder Funds | (£1,611,389) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 5 September 2026 |
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