HIFI FILTER UK LTD
Overview
| Company Name | HIFI FILTER UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03226779 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIFI FILTER UK LTD?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HIFI FILTER UK LTD located?
| Registered Office Address | Unit H Longacre WV13 2JX Willenhall West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIFI FILTER UK LTD?
| Company Name | From | Until |
|---|---|---|
| STERLING FILTRATION LIMITED | Jul 18, 1996 | Jul 18, 1996 |
What are the latest accounts for HIFI FILTER UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HIFI FILTER UK LTD?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for HIFI FILTER UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audited abridged accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Pierre Hirschi as a person with significant control on Feb 22, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Pierre Hirschi on Feb 22, 2025 | 2 pages | CH01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Unit 3 Meadwood Industrial Estate Bath Street Bilston West Midlands WV14 0st to Unit H Longacre Willenhall West Midlands WV13 2JX on Feb 09, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed sterling filtration LIMITED\certificate issued on 23/11/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Audited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 23, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Hifi Group Sa as a director on Nov 18, 2020 | 2 pages | AP02 | ||||||||||
Termination of appointment of Edward Roy Laidlar as a director on Nov 18, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Pierre Hirschi as a director on Nov 18, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christine Joan Laidlar as a director on Nov 18, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Edward Roy Laidlar as a person with significant control on Nov 18, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Pierre Hirschi as a person with significant control on Nov 18, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Christine Joan Laidlar as a person with significant control on Nov 18, 2020 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Simon Bidmead as a director on Jan 09, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of HIFI FILTER UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIRSCHI, Pierre | Director | c/o Hifi Group Sa Rue Comble-Emine Cernier 2053 Switzerland | Switzerland | Swiss | Company Director | 276707510002 | ||||||||||||
| HIFI GROUP SA | Director | Rue Comble-Emine Cernier 2053 Switzerland |
| 276707750001 | ||||||||||||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||||||||||
| HEMSLEY, George Lawrence | Secretary | 1 Etheldene Cropwell Bishop NG12 3GW Nottingham | British | Company Secretary | 21626410002 | |||||||||||||
| LAIDLAR, Edward Roy | Secretary | Meadwood Industrial Estate Bath Street WV14 0ST Bilston Units 2-4 West Midlands | British | 150132750002 | ||||||||||||||
| SAWBRIDGE, Barbara Ann | Secretary | Unit 3 Meadwood Industrial Estate Bath Street WV14 0ST Bilston West Midlands | 216454470001 | |||||||||||||||
| WARD, Tracy Louise | Secretary | Unit 3 Meadwood Industrial Estate Bath Street WV14 0ST Bilston West Midlands | 174436670001 | |||||||||||||||
| BIDMEAD, Simon | Director | Unit 3 Meadwood Industrial Estate Bath Street WV14 0ST Bilston West Midlands | United Kingdom | British | Sales Director | 216457750001 | ||||||||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||||||||||
| HEMSLEY, George Lawrence | Director | 1 Etheldene Cropwell Bishop NG12 3GW Nottingham | England | British | Company Secretary | 21626410002 | ||||||||||||
| LAIDLAR, Christine Joan | Director | 2 Hopton Barn Hopton Castle SY7 0QF Craven Arms Shropshire | United Kingdom | British | Director | 48905880002 | ||||||||||||
| LAIDLAR, Edward Roy | Director | 2 Hopton Barn Hopton Castle SY7 0QF Craven Arms Salop | England | British | Director | 48905950002 | ||||||||||||
| LAIDLAR, James Andrew | Director | Meadwood Industrial Estate Bath Street WV14 0ST Bilston Units 2-4 West Midlands | England | British | Managing Director | 86643530002 | ||||||||||||
| WARD, Tracy Louise | Director | Unit 3 Meadwood Industrial Estate Bath Street WV14 0ST Bilston West Midlands | United Kingdom | British | Finance Director | 216455970001 |
Who are the persons with significant control of HIFI FILTER UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pierre Hirschi | Nov 18, 2020 | Rue Comble-Emine Cernier 2053 Switzerland | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mrs Christine Joan Laidlar | Apr 06, 2016 | Hopton Castle SY7 0QF Craven Arms 2 Hopton Barn Shropshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Edward Roy Laidlar | Apr 06, 2016 | Hopton Castle SY7 0QF Craven Arms 2 Hopton Barn Shropshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0