HYFIRE WIRELESS FIRE SOLUTIONS LIMITED
Overview
| Company Name | HYFIRE WIRELESS FIRE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06393298 |
| 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 HYFIRE WIRELESS FIRE SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HYFIRE WIRELESS FIRE SOLUTIONS LIMITED located?
| Registered Office Address | B12a Holly Farm Business Park Honiley CV8 1NP Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYFIRE WIRELESS FIRE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STERLING SAFETY SYSTEMS LIMITED | Oct 08, 2007 | Oct 08, 2007 |
What are the latest accounts for HYFIRE WIRELESS FIRE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HYFIRE WIRELESS FIRE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for HYFIRE WIRELESS FIRE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Halma Plc as a person with significant control on Oct 08, 2025 | 2 pages | PSC05 | ||
Change of details for Halma Plc as a person with significant control on Dec 09, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2025 | 42 pages | AA | ||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tom Stephen Crane as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Tom Stephen Crane as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Oliver Paul Simon Murray as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tom Stephen Crane as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Charles Bush as a director on Mar 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Giorgio Koursaris as a director on Mar 10, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jennifer Lynn Rudder as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Claire Louise Blanche Watkins as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Appointment of Ms Claire Louise Blanche Watkins as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 38 pages | AA | ||
Appointment of Mr Giorgio Koursaris as a director on Mar 23, 2021 | 2 pages | AP01 | ||
Appointment of Mr Tom Stephen Crane as a director on Mar 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Steven Malcolm Brown as a director on Mar 10, 2021 | 1 pages | TM01 | ||
Who are the officers of HYFIRE WIRELESS FIRE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATCHELOR, Helen Louise | Secretary | Holly Farm Business Park Honiley CV8 1NP Kenilworth B12a Warwickshire | 245018610001 | |||||||
| BUSH, Stephen Charles | Director | Holly Farm Business Park Honiley CV8 1NP Kenilworth B12a Warwickshire | England | British | 111791750001 | |||||
| LOMBARD, Charles Loic | Director | Holly Farm Business Park Honiley CV8 1NP Kenilworth B12a Warwickshire | United Kingdom | French | 237791420002 | |||||
| MURRAY, Oliver Paul Simon | Director | Holly Farm Business Park Honiley CV8 1NP Kenilworth B12a Warwickshire | England | British | 319423330001 | |||||
| CLAYTON, Paul Andrew | Secretary | Holly Farm Business Park Honiley CV8 1NP Kenilworth B12a Warwickshire United Kingdom | British | 108792390001 | ||||||
| MICHELMORES SECRETARIES LIMITED | Secretary | Woodwater House Pynes Hill EX2 5WR Exeter | 107218000001 | |||||||
| BARTLETT, David Edward | Director | Little Bridge Business Park Oil Mill Lane, Clyst St. Mary EX5 1AU Exeter | United Kingdom | British | 50987180006 | |||||
| BARTLETT, Julie Elizabeth | Director | Holly Farm Business Park Honiley CV8 1NP Kenilworth B12a Warwickshire | England | British | 167262120001 | |||||
| BOWLES, Stephen Aston | Director | Holly Farm Business Park Honiley CV8 1NP Kenilworth B12a Warwickshire | United Kingdom | British | 162871190001 | |||||
| BROWN, Steven Malcolm | Director | Holly Farm Business Park Honiley CV8 1NP Kenilworth B12a Warwickshire | England | British | 193291470003 | |||||
| CLAYTON, Paul Andrew | Director | Holly Farm Business Park Honiley CV8 1NP Kenilworth B12a Warwickshire United Kingdom | England | British | 108792390001 | |||||
| CRANE, Tom Stephen | Director | Holly Farm Business Park Honiley CV8 1NP Kenilworth B12a Warwickshire | England | British | 328321740001 | |||||
| CRANE, Tom Stephen | Director | Holly Farm Business Park Honiley CV8 1NP Kenilworth B12a Warwickshire | England | British | 281243770001 | |||||
| HARDING, Michael | Director | Holly Farm Business Park Honiley CV8 1NP Kenilworth B12a Warwickshire United Kingdom | United Kingdom | British | 169525800001 | |||||
| JONES, Glen | Director | Holly Farm Business Park Honiley CV8 1NP Kenilworth B12a Warwickshire United Kingdom | United Kingdom | British | 127226980001 | |||||
| KOURSARIS, Giorgio | Director | Holly Farm Business Park Honiley CV8 1NP Kenilworth B12a Warwickshire | Italy | Italian | 281244010001 | |||||
| RUDDER, Jennifer Lynn | Director | Holly Farm Business Park Honiley CV8 1NP Kenilworth B12a Warwickshire | England | British,American | 247114400002 | |||||
| SIMMONS, Paul | Director | Holly Farm Business Park Honiley CV8 1NP Kenilworth B12a Warwickshire | England | British | 151558280003 | |||||
| VAN DER PANT, Gavin Lawrence | Director | Holly Farm Business Park Honiley CV8 1NP Kenilworth B12a Warwickshire | England | British | 72310190001 | |||||
| WATKINS, Claire Louise Blanche | Director | Holly Farm Business Park Honiley CV8 1NP Kenilworth B12a Warwickshire | England | British | 207730520001 |
Who are the persons with significant control of HYFIRE WIRELESS FIRE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halma Plc | Mar 27, 2018 | Rectory Way HP7 0DE Amersham Misbourne Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Halma International Limited | Dec 20, 2017 | Rectory Way HP7 0DE Amersham Misbourne Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Harvey | Jul 01, 2016 | Honiley CV8 1NP Kenilworth B12a Holly Farm Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: Bermuda | |||||||||||||
Natures of Control
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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