Hyfore Workholding Limited

General information

Name:

Hyfore Workholding Ltd

Office Address:

Unit 2, 67 Blackhorse Road Longford CV6 6DP Coventry

Number: 04138566

Incorporation date: 2001-01-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Unit 2, 67 Blackhorse Road, Coventry CV6 6DP Hyfore Workholding Limited is categorised as a Private Limited Company registered under the 04138566 Companies House Reg No. This company was launched on 2001-01-10. It has a history in registered name changes. In the past, this firm had three different names. Until 2017 this firm was run under the name of Hyfore Engineering and before that its registered company name was Hyfor Engineering. This firm's SIC and NACE codes are 28290 and their NACE code stands for Manufacture of other general-purpose machinery n.e.c.. Fri, 31st Dec 2021 is the last time when the accounts were filed.

As for the company, many of director's assignments have been executed by Graeme T., Adam M., Martin D. and 2 other members of the Management Board who might be found within the Company Staff section of our website. Within the group of these five people, John T. has been with the company for the longest period of time, having been a part of officers' team since December 2009.

  • Previous company's names
  • Hyfore Workholding Limited 2017-03-09
  • Hyfore Engineering Limited 2001-01-26
  • Hyfor Engineering Limited 2001-01-19
  • Covalant Limited 2001-01-10

Company staff

Graeme T.

Role: Director

Appointed: 29 January 2024

Latest update: 30 March 2024

Adam M.

Role: Director

Appointed: 02 February 2016

Latest update: 30 March 2024

Martin D.

Role: Director

Appointed: 18 May 2015

Latest update: 30 March 2024

Darren U.

Role: Director

Appointed: 17 May 2013

Latest update: 30 March 2024

John T.

Role: Director

Appointed: 18 December 2009

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are: The Engineering Technology Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Loxley Road, Wellesbourne, CV35 9JY and was registered as a PSC under the reg no 09473112.

The Engineering Technology Group Limited
Address: Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
Legal authority Companies Act 2016
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09473112
Notified on 14 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
The Engineering Technology Group Companies Limited
Address: Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
Legal authority Companies Act 2016
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08224940
Notified on 6 April 2016
Ceased on 14 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 9th, January 2024
accounts
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Services (by SIC Code)

  • 28290 : Manufacture of other general-purpose machinery n.e.c.
23
Company Age

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