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HIPERDIST LIMITED

Active
06504536·incorporated 2008-02-14

HIPERDIST LIMITED is an active UK private limited company, incorporated on 14 February 2008 at Companies House (number 06504536; OpenRegistry canonical ID GB-06504536-hiperdist-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 5,959 active companies registered in Camberley, Surrey (postcode GU15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-14
Registered Address
ST. GEORGE’S HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

HIPERDIST LIMITED has 2 persons with significant control on file:

  • Antoine Kareh born 1952 resident in France, Lebanese national. Notified 2016-04-06.
    • Has significant influence or control
  • Susan Tierney born 1950 resident in United Kingdom, British national. Notified 2018-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • John Edmund Tierny born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Unidist Lebanon (Universal Distributors) Holdings Sal (Lebanon reg. Rc Beirut 338). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-04-21. Ceased 2018-09-03.

Previous names

HIPERDIST LIMITED has previously traded as:

  • INTERDIST ALLIANCES LIMITED (until 2020-06-09)
  • INTERDIST UK LIMITED (until 2009-03-03)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Camberley: