Hyfire Wireless Fire Solutions Limited

06393298

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

B12A HOLLY FARM BUSINESS PARK, KENILWORTH, CV8 1NP

Incorporated 08/10/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

82990

Other business support service activities

Officers

Miss Helen Louise Batchelor

secretary · Since 02/04/2018

Mr Charles Loic Lombard

director · Since 12/08/2019

MANAGING DIRECTOR

FRENCH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Stephen Charles Bush

director · Since 10/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Oliver Paul Simon Murray

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 2 other boards

Persons with Significant Control

Halma Plc

75–100% shares

75–100% votes

Appoint directors

Misbourne Court, Rectory Way, Amersham, HP7 0DE

Reg: 00040932 · England & Wales · Limited Company

Notified 27/03/2018

Former PSCs

Mr David Harvey

Ceased 20/12/2017

Halma International Limited

Ceased 27/03/2018

Charges0 outstanding

Charge

satisfied

SALLY TAYLOR

Created 01/04/2015Registered 10/04/2015Satisfied 19/01/2018

charge

satisfied

HSBC BANK PLC

Created 11/11/2010Registered 12/11/2010Satisfied 08/04/2015