HIGH FIDELITY ENGINEERING LIMITED - TETBURY
| Company Profile | Company Filings |
Overview
HIGH FIDELITY ENGINEERING LIMITED is a Private Limited Company from TETBURY ENGLAND and has the status: Active.
HIGH FIDELITY ENGINEERING LIMITED was incorporated 5 years ago on 20/09/2018 and has the registered number: 11580061. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
HIGH FIDELITY ENGINEERING LIMITED was incorporated 5 years ago on 20/09/2018 and has the registered number: 11580061. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
HIGH FIDELITY ENGINEERING LIMITED - TETBURY
This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances
27510 - Manufacture of electric domestic appliances
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 LONG STREET
TETBURY
GLOUCESTERSHIRE
GL8 8AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM ROSNER | Jan 1971 | British | Director | 2023-05-31 | CURRENT |
| MR TIMOTHY JOHN MELLOW | Dec 1961 | British | Director | 2023-05-31 | CURRENT |
| MR MARK ANDREW HERBERT | Mar 1966 | British | Director | 2023-05-31 | CURRENT |
| MR PETER GRAHAM FARROW | Feb 1967 | British | Director | 2023-01-24 | CURRENT |
| MR RONALD PERRY MARTIN | Aug 1960 | British | Director | 2021-01-01 UNTIL 2022-12-19 | RESIGNED |
| MR JORDAN JACKSON | Sep 1996 | British | Director | 2018-09-20 UNTIL 2020-02-20 | RESIGNED |
| MR JORDAN ANDREW JACKSON | Sep 1996 | British | Director | 2021-01-01 UNTIL 2022-10-07 | RESIGNED |
| MR PETER GRAHAM FARROW | Feb 1967 | British | Director | 2018-09-20 UNTIL 2020-02-20 | RESIGNED |
| MR PETER GRAHAM FARROW | Feb 1967 | British | Director | 2020-02-20 UNTIL 2022-12-19 | RESIGNED |
| MR MARK LINDSEY | Secretary | 2022-10-10 UNTIL 2022-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hfe Holdings Limited | 2023-03-08 | Tetbury Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Peter Graham Farrow | 2018-09-20 - 2023-03-08 | 2/1967 | Chippenham Wiltshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| High Fidelity Engineering Limited - Filleted accounts | 2023-07-01 | 30-09-2022 | £5,359 equity |
| High Fidelity Engineering Limited - Filleted accounts | 2022-10-01 | 30-09-2021 | £58,301 equity |
| High Fidelity Engineering Limited - Filleted accounts | 2021-07-01 | 30-09-2020 | £78 equity |
| High Fidelity Engineering Limited - Filleted accounts | 2020-06-23 | 30-09-2019 | £897 equity |