Menna Overview
Here’s a quick overview of HYFIRE WIRELESS FIRE SOLUTIONS LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2007.
HYFIRE WIRELESS FIRE SOLUTIONS LIMITED
- Company statusactive
- Company No06393298
- Age18 years 9 months Incorporated 8 October 2007
- Officers4
Address
B12a Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
HYFIRE WIRELESS FIRE SOLUTIONS LIMITED is an active company incorporated on 8 October 2007 and based in Kenilworth, Warwickshire. The company was registered 19 years ago.
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- CCJs0
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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
8 Months Ago on 11 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Mar 2021
Certificate Change Of Name Company
5 Years Ago on 04 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATCHELOR, Helen Louise | secretary | 02 Apr 2018 | |
| BUSH, Stephen Charles | director | May 1963 | 10 Mar 2023 |
| LOMBARD, Charles Loic | director | Mar 1970 | 12 Aug 2019 |
| MURRAY, Oliver Paul Simon | director | Aug 1995 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halma Plc | 27 Mar 2018 | |
| Halma International Limited | 20 Dec 2017 | |
| Mr David Harvey | May 1945 | 01 Jul 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HYFIRE WIRELESS FIRE SOLUTIONS LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2007.