High Fidelity Engineering Limited, Tetbury
High Fidelity Engineering Limited is a private limited company. Registered at 1 Long Street, Tetbury GL88AA, the aforementioned 6 years old company was incorporated on 2018-09-20 and is classified as "manufacture of electric domestic appliances" (Standard Industrial Classification code: 27510).4 directors can be found in this company: Adam R. (appointed on 31 May 2023), Timothy M. (appointed on 31 May 2023), Mark H. (appointed on 31 May 2023).
| About | |
|---|---|
| Name: High Fidelity Engineering Limited | |
| Number: 11580061 | |
| Incorporation date: 2018-09-20 | |
| End of financial year: 30 September |
| Address: |
1 Long Street Tetbury GL88AA |
| SIC code: |
27510 - Manufacture of electric domestic appliances |
Company staff
People with significant control
Hfe Holdings Limited
8 March 2023
| Address | 1 Long Street, Sutton Benger, Tetbury, Gloucestershire, GL8 8AA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Hfe Holdings Limited |
| Registration number | 14594532 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter F.
20 September 2018 - 8 March 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 1,084 | 17,100 | 80,782 | 62,035 | 87,733 |
| Fixed Assets | - | - | 2,124 | 1,593 | 3,895 |
| Total Assets Less Current Liabilities | 897 | 78 | 60,501 | 61,217 | 28,689 |
The target date for High Fidelity Engineering Limited confirmation statement filing is 2024-10-03. The most current one was filed on 2023-09-19. The due date for the next annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time up until 30 September 2022.
2 persons of significant control are listed in the Companies House, namely: Hfe Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Long Street, Sutton Benger, GL8 8AA Tetbury, Gloucestershire. Peter F. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Capital
Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control Tuesday 19th September 2023 filed on: 25th, October 2023 | persons with significant control |
Free Download
(2 pages)
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