HYFIRE WIRELESS FIRE SOLUTIONS LIMITED
B12A HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH CV8 1NP- Active
- Private Limited Company
- Company No. 06393298
- Last Updated: 01 Mar 2024
Company Profile
HYFIRE WIRELESS FIRE SOLUTIONS LIMITED was incorporated on Monday, October 8, 2007 as a Private Limited Company with registered address in KENILWORTH. HYFIRE WIRELESS FIRE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 1 month and 3 days.
| Name | HYFIRE WIRELESS FIRE SOLUTIONS LIMITED |
|---|---|
| Company number | 06393298 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
B12A HOLLY FARM BUSINESS PARK HONILEY KENILWORTH CV8 1NP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Halma Plc Rectory Way, HP7 0DE |
Dates: Tuesday, March 27, 2018 - present
ownership of shares 75 to 100 percent
|
| Halma International Limited Rectory Way, HP7 0DE |
Dates: Wednesday, December 20, 2017 - Tuesday, March 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Harvey Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, December 20, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HYFIRE WIRELESS FIRE SOLUTIONS LIMITED | 08 Oct 2007 |
| STERLING SAFETY SYSTEMS LIMITED | 04 Mar 2021 |