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Company number
06504536

HIPERDIST LIMITED

Active
✓ Active company on the official register. Next accounts due 28 September 2026.

Company details

Registered name
HIPERDIST LIMITED
Company number
06504536
Registered office
ST. GEORGE’S HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY, ENGLAND
Company type
Private Limited Company
Incorporated on
14 February 2008
Status
Active
Age
18 years
Previous names
INTERDIST ALLIANCES LIMITED (to 09 Jun 2020) · INTERDIST UK LIMITED (to 09 Jun 2020)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
28 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Nov 2026
Confirmation statement — last
10 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Antoine Kareh
has significant influence or control
Notified 06/04/2016
John Edmund Tierny
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Susan Tierney
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/09/2018
Unidist Lebanon (Universal Distributors) Holdings Sal
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Antoine Kareh
born 03/1952 · France has significant influence or control Notified 06/04/2016
Susan Tierney
born 11/1950 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 03/09/2018
John Edmund Tierny
born 08/1948 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 21/04/2017
Unidist Lebanon (Universal Distributors) Holdings Sal name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/06/2020 Registered name changed INTERDIST UK LIMITED INTERDIST ALLIANCES LIMITED
09/06/2020 Registered name changed INTERDIST ALLIANCES LIMITED HIPERDIST LIMITED
03/09/2018 Person with significant control added Susan Tierney
21/04/2017 Person with significant control ceased John Edmund Tierny
06/04/2016 Person with significant control ceased Unidist Lebanon (Universal Distributors) Holdings Sal
06/04/2016 Person with significant control added Unidist Lebanon (Universal Distributors) Holdings Sal
06/04/2016 Person with significant control added John Edmund Tierny
06/04/2016 Person with significant control added Antoine Kareh

Documents for HIPERDIST LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hiperdist Limited — GU15 3SY
Tier 2 · renews 22/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HIPERDIST LIMITED?
According to the official registry, the company number of HIPERDIST LIMITED is 06504536.
Where is HIPERDIST LIMITED registered?
The registered office is ST. GEORGE’S HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY, ENGLAND.
What is the SIC code of HIPERDIST LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls HIPERDIST LIMITED?
Antoine Kareh is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of HIPERDIST LIMITED due?
The next annual accounts are due by 28 September 2026, and the last accounts were made up to 31 December 2024.

About HIPERDIST LIMITED (06504536)

HIPERDIST LIMITED is a private limited company incorporated on 14 February 2008 and registered in the United Kingdom under company number 06504536. Its registered office is at ST. GEORGE’S HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Antoine Kareh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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