HIGH FIDELITY ENGINEERING LIMITED
Overview
| Company Name | HIGH FIDELITY ENGINEERING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11580061 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HIGH FIDELITY ENGINEERING LIMITED?
- Manufacture of electric domestic appliances (27510) / Manufacturing
Where is HIGH FIDELITY ENGINEERING LIMITED located?
| Registered Office Address | C/O Begbies Traynor 2 Harcourt Way Meridian Business Park LE19 1WP Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGH FIDELITY ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HIGH FIDELITY ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for HIGH FIDELITY ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on Aug 21, 2025 | 3 pages | AD01 | ||||||||||
Confirmation statement made on Aug 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Peter Graham Farrow as a director on Jun 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Change of details for Hfe Holdings Limited as a person with significant control on Sep 19, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Hfe Holdings Limited as a person with significant control on Sep 19, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Unit 5 Gate Farm High Street Sutton Benger Chippenham Wiltshire SN15 4RE England to 1 Long Street Tetbury Gloucestershire GL88AA on Oct 23, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Appointment of Mr Adam Rosner as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy John Mellow as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Andrew Herbert as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Notification of Hfe Holdings Limited as a person with significant control on Mar 08, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Peter Graham Farrow as a person with significant control on Mar 08, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Peter Graham Farrow as a director on Jan 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronald Perry Martin as a director on Dec 19, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Lindsey as a secretary on Dec 19, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of HIGH FIDELITY ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERBERT, Mark Andrew | Director | 2 Harcourt Way Meridian Business Park LE19 1WP Leicester C/O Begbies Traynor Leicestershire | England | British | 309863050001 | |||||
| MELLOW, Timothy John | Director | Hale Road GU9 9QH Farnham 42 England | England | British | 164626980001 | |||||
| ROSNER, Adam | Director | 2 Harcourt Way Meridian Business Park LE19 1WP Leicester C/O Begbies Traynor Leicestershire | New Zealand | British | 310140900001 | |||||
| LINDSEY, Mark | Secretary | High Street Sutton Benger SN15 4RE Chippenham Unit 5 Gate Farm Wiltshire England | 301389030001 | |||||||
| FARROW, Peter Graham | Director | Long Street GL8 8AA Tetbury 1 Gloucestershire England | England | British | Director | 56693260001 | ||||
| FARROW, Peter Graham | Director | High Street Sutton Benger SN15 4RE Chippenham Unit 5 Gate Farm Wiltshire England | England | British | Director | 56693260001 | ||||
| FARROW, Peter Graham | Director | Thornend Christian Malford SN15 4BX Chippenham The Red Barn United Kingdom | England | British | Director | 56693260001 | ||||
| JACKSON, Jordan Andrew | Director | High Street Sutton Benger SN15 4RE Chippenham Unit 5 Gate Farm Wiltshire England | England | British | Director | 285316380001 | ||||
| JACKSON, Jordan | Director | Thornend Christian Malford SN15 4BX Chippenham The Red Barn United Kingdom | England | British | Director | 250606010002 | ||||
| MARTIN, Ronald Perry | Director | High Street Sutton Benger SN15 4RE Chippenham Unit 5 Gate Farm Wiltshire England | United Kingdom | British | Director | 285316260001 |
Who are the persons with significant control of HIGH FIDELITY ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hfe Holdings Limited | Mar 08, 2023 | Long Street GL8 8AA Tetbury 1 Gloucestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Graham Farrow | Sep 20, 2018 | High Street Sutton Benger SN15 4RE Chippenham Unit 5 Gate Farm Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does HIGH FIDELITY ENGINEERING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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