Menna Overview
Here’s a quick overview of HIFI TOPCO LIMITED 👀 — a London, Greater London based business that started in 2024.
HIFI TOPCO LIMITED
- Company statusactive
- Company No15726572
- Age2 years 2 months Incorporated 17 May 2024
- Officers6
Address
10 Ledbury Mews North, London, Greater London, W11 2AF, United Kingdom
HIFI TOPCO LIMITED is an active company incorporated on 17 May 2024 and based in London, Greater London, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 31 December 2024. Next accounts due by 7 November 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Change Account Reference Date Company Previous Shortened
11 Months Ago on 07 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Change To A Person With Significant Control
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Resolution
1 Year Ago on 16 May 2025
Memorandum Articles
1 Year Ago on 16 May 2025
Move Registers To Sail Company With New Address
2 Years Ago on 24 Jul 2024
Capital Allotment Shares
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Memorandum Articles
2 Years Ago on 19 Jun 2024
Resolution
2 Years Ago on 19 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Change Sail Address Company With New Address
2 Years Ago on 31 May 2024
Incorporation Company
2 Years Ago on 17 May 2024
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIXON, Sean | director | Jun 1990 | 07 Jun 2024 |
| HARRING, Carl Michael Steve | director | Mar 1976 | 17 May 2024 |
| HASTINGS, William Wallace | director | Mar 1968 | 07 Jun 2024 |
| HAW, John Charles | director | Jul 1976 | 07 Jun 2024 |
| WOOLFSON, Maximillian Oliver | director | Jul 1990 | 17 May 2024 |
| ZAMPIGA, Vanessa Luise Tinkler | director | Dec 1974 | 17 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Haw | Jul 1976 | 07 Jun 2024 |
| Mr Carl Michael Steve Harring | Mar 1976 | 17 May 2024 |
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DIXON, Sean, HASTINGS, William Wallace, HAW, John Charles are mutual persons.
HARRING, Carl Michael Steve, WOOLFSON, Maximillian Oliver, ZAMPIGA, Vanessa Luise Tinkler are mutual persons.
HARRING, Carl Michael Steve, WOOLFSON, Maximillian Oliver, ZAMPIGA, Vanessa Luise Tinkler are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve, ZAMPIGA, Vanessa Luise Tinkler are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve, ZAMPIGA, Vanessa Luise Tinkler are mutual persons.
HARRING, Carl Michael Steve, ZAMPIGA, Vanessa Luise Tinkler are mutual persons.
HARRING, Carl Michael Steve, ZAMPIGA, Vanessa Luise Tinkler are mutual persons.
HARRING, Carl Michael Steve, ZAMPIGA, Vanessa Luise Tinkler are mutual persons.
HARRING, Carl Michael Steve, ZAMPIGA, Vanessa Luise Tinkler are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace are mutual persons.
ZAMPIGA, Vanessa Luise Tinkler are mutual persons.
ZAMPIGA, Vanessa Luise Tinkler are mutual persons.
ZAMPIGA, Vanessa Luise Tinkler are mutual persons.
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Here’s a quick overview of HIFI TOPCO LIMITED 👀 — a London, Greater London based business that started in 2024.