Menna Overview
Here’s a quick overview of HIFLEX EUROPE LIMITED 👀 — a St. Helens, Merseyside based business that started in 2004.
HIFLEX EUROPE LIMITED
- Company statusactive
- Company No05244749
- Age21 years 10 months Incorporated 29 September 2004
- Officers3
Address
43 Wilcock Road, Haydock, St. Helens, Merseyside, WA11 9TG, England
HIFLEX EUROPE LIMITED is an active company incorporated on 29 September 2004 and based in St. Helens, Merseyside, England. The company was registered 22 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 25 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 25 Aug 2025
Accounts With Accounts Type Medium
11 Months Ago on 18 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 29 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Move Registers To Sail Company With New Address
2 Years Ago on 01 Sep 2023
Change Sail Address Company With New Address
2 Years Ago on 01 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITLEY, Ian | secretary | 19 Jan 2016 | |
| GENNASIO, Enrico | director | Aug 1958 | 08 Jan 2016 |
| WHITLEY, Ian | director | May 1969 | 08 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dunlop Hiflex Uk Ltd | 06 Apr 2016 |
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WHITLEY, Ian are mutual persons.
WHITLEY, Ian are mutual persons.
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BIRD, Robert Nigel, OLDHAM, David Howard are mutual persons.
BIRD, Robert Nigel are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
OLDHAM, David Howard are mutual persons.
OLDHAM, David Howard are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
BRITISH FLUID POWER ASSOCIATION LIMITED
OLDHAM, David Howard are mutual persons.
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Here’s a quick overview of HIFLEX EUROPE LIMITED 👀 — a St. Helens, Merseyside based business that started in 2004.