Hiflex Europe Limited

General information

Name:

Hiflex Europe Ltd

Office Address:

43 Wilcock Road Haydock WA11 9TG St. Helens

Number: 05244749

Incorporation date: 2004-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in St. Helens under the following Company Registration No.: 05244749. It was registered in 2004. The main office of the company is located at 43 Wilcock Road Haydock. The postal code for this address is WA11 9TG. Established as Cosmicbridge, it used the name until 2005, the year it was replaced by Hiflex Europe Limited. This business's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. The most recent filed accounts documents describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-08-19.

This business owes its accomplishments and constant growth to two directors, specifically Ian W. and Enrico G., who have been running it since January 2016. To provide support to the directors, this business has been utilizing the expertise of Ian W. as a secretary for the last eight years.

  • Previous company's names
  • Hiflex Europe Limited 2005-03-31
  • Cosmicbridge Limited 2004-09-29

Financial data based on annual reports

Company staff

Ian W.

Role: Secretary

Appointed: 19 January 2016

Latest update: 10 March 2024

Ian W.

Role: Director

Appointed: 08 January 2016

Latest update: 10 March 2024

Enrico G.

Role: Director

Appointed: 08 January 2016

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are as follows: Dunlop Hiflex Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Haydock at Wilcock Road, Old Boston Trading Estate, WA11 9TG, Merseyside and was registered as a PSC under the reg no 05543610.

Dunlop Hiflex Uk Ltd
Address: 43 Wilcock Road, Old Boston Trading Estate, Haydock, Merseyside, WA11 9TG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 05543610
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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