Company Information for HIFLUX LIMITED
SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS,
|
Company Registration Number
04092198
Private Limited Company
Active |
Company Name | |
---|---|
HIFLUX LIMITED | |
Legal Registered Office | |
SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS Other companies in WC1E | |
Company Number | 04092198 | |
---|---|---|
Company ID Number | 04092198 | |
Date formed | 2000-10-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB776898050 |
Last Datalog update: | 2024-03-06 06:38:51 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIFLUX EBT LIMITED | SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS | Active | Company formed on the 2020-07-04 | |
HIFLUX MAGNETS LIMITED | A1 HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4FG | Active | Company formed on the 1974-04-17 | |
HIFLUX TRAFFIC CO., LIMITED | Unknown | Company formed on the 2017-04-07 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN FRANK RONALDSON |
||
DAVID DONN SINCLAIR BARNES |
||
CHRISTINE TANZI BESANT-TEMPEST |
||
BRIAN MORRISON COUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FREDERICK COPLIN |
Director | ||
GUNN JOHN HUMPHREY |
Director | ||
NICHOLAS DAVID POPLE |
Director | ||
ALBERT ANDRE JEAN DEMARGNE |
Director | ||
JOHN HUMPHREY GUNN |
Director | ||
NICHOLAS DAVID POPLE |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENNOX HOLDINGS PLC | Company Secretary | 2006-11-01 | CURRENT | 2002-04-25 | Dissolved 2014-01-01 | |
GREATLAND GOLD PLC | Company Secretary | 2006-06-26 | CURRENT | 2005-11-16 | Active | |
BBS MEDIA LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-06-06 | Active - Proposal to Strike off | |
RED ROCK RESOURCES PLC | Company Secretary | 2005-05-12 | CURRENT | 2004-09-08 | Active | |
THOR ENERGY PLC | Company Secretary | 2005-04-19 | CURRENT | 2004-11-03 | Active | |
ALTONA RARE EARTHS PLC | Company Secretary | 2005-02-28 | CURRENT | 2005-02-02 | Active | |
CHURCHILL MINING PLC | Company Secretary | 2005-02-11 | CURRENT | 2004-11-02 | In Administration/Administrative Receiver | |
GOLDPLAT PLC | Company Secretary | 2005-01-25 | CURRENT | 2005-01-24 | Active | |
BLANDFORD STREET LIMITED | Company Secretary | 2004-08-31 | CURRENT | 2004-07-13 | Active | |
DTP LIMITED | Company Secretary | 2003-10-03 | CURRENT | 2003-05-23 | Active | |
FRPH LIMITED | Company Secretary | 2002-11-11 | CURRENT | 1994-06-28 | Active | |
MEDICAL LEGAL SUPPORT SERVICES LIMITED | Company Secretary | 2001-09-21 | CURRENT | 1996-01-11 | Dissolved 2016-04-05 | |
CLAIMS INCORPORATED P.L.C. | Company Secretary | 2001-09-21 | CURRENT | 1995-12-13 | Liquidation | |
CLAIMS DIRECT PLC | Company Secretary | 2001-09-18 | CURRENT | 2000-03-27 | Liquidation | |
COUNT AND THOMPSON LIMITED | Director | 2011-11-23 | CURRENT | 2007-09-20 | Dissolved 2015-03-10 | |
JACOMA ESTATES LIMITED | Director | 2007-08-24 | CURRENT | 2007-08-24 | Active | |
PROGRESSIVE ENERGY LIMITED | Director | 2007-01-12 | CURRENT | 1998-08-21 | Active | |
COASTAL ENERGY LIMITED | Director | 2006-11-07 | CURRENT | 2002-04-22 | Dissolved 2016-06-21 | |
COOTS LTD | Director | 2006-11-07 | CURRENT | 2006-09-28 | Dissolved 2016-06-21 | |
COUNT ON B LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-10-31 | ||
Unaudited abridged accounts made up to 2022-10-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MIKHAIL O’DELL VNUKOV | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Christine Tanzi Besant-Tempest on 2018-04-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN FRANK RONALDSON on 2018-04-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/18 FROM Third Floor 55 Gower Street London WC1E 6HQ | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 1240620 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1240620 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AD02 | Register inspection address changed from Share Registrars Limited Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1240620 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL | |
SH01 | 15/09/15 STATEMENT OF CAPITAL GBP 1240620.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 15/09/15 STATEMENT OF CAPITAL GBP 722849 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK COPLIN | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 722849 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
SH01 | 02/04/14 STATEMENT OF CAPITAL GBP 722849 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED DR BRIAN MORRISON COUNT | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 229122 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUNN HUMPHREY | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 18/10/11 BULK LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR DAVID DONN SINCLAIR BARNES | |
SH01 | 17/12/10 STATEMENT OF CAPITAL GBP 229122 | |
AR01 | 18/10/10 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 24/02/2010 | |
AP01 | DIRECTOR APPOINTED GUNN JOHN HUMPHREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POPLE | |
SH01 | 06/04/10 STATEMENT OF CAPITAL GBP 216422 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 18/03/10 STATEMENT OF CAPITAL GBP 204305 | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 18/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 15/06/09 STATEMENT OF CAPITAL GBP 84665 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
88(2) | AD 12/05/09 GBP SI 11636@1=11636 GBP IC 183298/194934 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALBERT DEMARGNE | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
88(2) | AD 13/10/08 GBP SI 17445@1=17445 GBP IC 165853/183298 | |
RES01 | ALTER ARTICLES 30/09/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/09/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 46 CANNON STREET LONDON EC4N 6JJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 10/05/06--------- £ SI 19257@1=19257 £ IC 146596/165853 | |
88(2)R | AD 10/05/06--------- £ SI 41567@1=41567 £ IC 105029/146596 | |
88(2)R | AD 10/05/06--------- £ SI 13431@1=13431 £ IC 91598/105029 | |
88(2)R | AD 10/05/06--------- £ SI 8433@1=8433 £ IC 83165/91598 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
RES13 | CONVERT CAP 25/01/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 25 WATLING STREET LONDON EC4M 9BR | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 04/12/02 | |
RES13 | SUB DIV SHARES 04/12/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BRIXTON NOMINEE 40 (JERSEY) LIMITED AND BRIXTON NOMINEE 41 (JERSEY) LIMITED | |
RENT DEPOSIT DEED | Outstanding | BRIXTON NOMINEE 40 (JERSEY) LIMITED AND BRIXTON NOMINEE 40 (JERSEY) LIMITED | |
RENT DEPOSIT DEED | Outstanding | BRIXTON NOMINEE 40 (JERSEY) LIMITED AND BRIXTON NOMINEE 41 (JERSEY) LIMITED | |
RENT DEPOSIT DEED | Outstanding | BRIXTON NOMINEE 40 (JERSEY) LIMITED | |
RENT DEPOSIT DEED | Outstanding | BRIXTON NOMINEE 40 (JERSEY) LIMITED AND BRIXTON NOMINEE 41 (JERSEY) LIMITED | |
RENT DEPOSIT DEED | Outstanding | BRIXTON NOMINEE 40 (JERSEY) LIMITED AND BRIXTON NOMINEE 41 (JERSEY) LIMITED | |
LETTER OF PLEDGE OVER A DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENT DEPOSIT DEED | Outstanding | BRIXTON NOMINEE 40 (JERSEY) LIMITED | |
RENT DEPOSIT DEED | Outstanding | BRIXTON NOMINEE 4 (JERSEY) LIMITED AND BRIXTON NOMINEE 5 (JERSEY) LIMITED |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIFLUX LIMITED
HIFLUX LIMITED owns 1 domain names.
hiflux.co.uk
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as HIFLUX LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
75052200 | Wire of nickel alloys (excl. electrically insulated products) | |||
75052200 | Wire of nickel alloys (excl. electrically insulated products) | |||
71090000 | Base metals or silver, clad with gold, not further worked than semi-manufactured |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
CryoPower : Collaborative Research and Development | 2013-12-01 | £ 60,381 |
HiCo = (Hi)ghly (Co)mpact Power DC/DC Converters for Low Carbon Vehicles : Collaborative Research and Development | 2012-12-01 | £ 53,900 |
MTT MICRO CHP : European | 2011-09-01 | £ 236,465 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |