HIFLUX EBT LIMITED

SALISBURY HOUSE, LONDON WALL  EC2M 5PS
  • Active
  • Private Limited Company
  • Company No. 12719275
  • Last Updated: 01 Mar 2024

Company Profile

HIFLUX EBT LIMITED was incorporated on Saturday, July 4, 2020 as a Private Limited Company with registered address in LONDON WALL. HIFLUX EBT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 7 months and 19 days.

Name HIFLUX EBT LIMITED
Company number 12719275
Company type Private Limited Company
Incorporation date 04 Jul 2020
Status Active
Industry (SIC 2007)

Address

Registered Address SALISBURY HOUSE
LONDON WALL
EC2M 5PS
Country Of Origin UNITED KINGDOM

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
Dr Brian Morrison Count Nationality: British Dates: Tuesday, July 7, 2020 - present
ownership of shares 75 to 100 percent
Ms Christine Tanzi Besant-Tempest Nationality: British Dates: Tuesday, July 7, 2020 - present
ownership of shares 75 to 100 percent
Mr Robert James Roberts Nationality: British Dates: Tuesday, July 7, 2020 - present
ownership of shares 75 to 100 percent
Hiflux Limited London Wall, EC2M 5PS Dates: Saturday, July 4, 2020 - Tuesday, July 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2025, (65 days left)
Latest accounts 31 July 2023
Next confirmation statement due 01 August 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HIFLUX EBT LIMITED.

Previous Names

Name Change Date
HIFLUX EBT LIMITED 04 Jul 2020