This company is commonly known as Hifi Gear Limited. The company was founded 17 years ago and was given the registration number 05928172. The firm's registered office is in HEREFORD. You can find them at 11 King Street, , Hereford, Herefordshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Name | : | HIFI GEAR LIMITED |
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Company Number | : | 05928172 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 September 2006 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 11 King Street, Hereford, Herefordshire, HR4 9BW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Totnor Mill Cottage, Brockhampton, Hereford, England, HR1 4TJ | Secretary | 02 January 2007 | Active |
Totnor Mill Cottage, Brockhampton, Hereford, England, HR1 4TJ | Director | 07 September 2006 | Active |
Totnor Mill Cottage, Brockhampton, Hereford, United Kingdom, HR1 4TJ | Director | 20 May 2010 | Active |
20 River View Close, Holme Lacy, Hereford, HR2 6NZ | Secretary | 07 September 2006 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 07 September 2006 | Active |
20 River View Close, Holme Lacy, Hereford, HR2 6NZ | Director | 07 September 2006 | Active |
The Tynings, Collington, Bromyard, HR7 4NE | Director | 02 January 2007 | Active |
Mr Philip Mark Glazzard | ||
Notified on | : | 10 September 2018 |
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Status | : | Active |
Date of birth | : | February 1966 |
Nationality | : | British |
Address | : | 11 King Street, Hereford, HR4 9BW |
Nature of control | : |
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Mr Philip Mark Glazzard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 11 King Street, Hereford, United Kingdom, HR4 9BW |
Nature of control | : |
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Date | Category | Description | |
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2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-31 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-28 | Officers | Change person director company with change date. | Download |
2021-01-28 | Officers | Change person secretary company with change date. | Download |
2021-01-28 | Officers | Change person director company with change date. | Download |
2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-23 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-23 | Officers | Change person director company with change date. | Download |
2020-11-23 | Officers | Change person director company with change date. | Download |
2020-11-23 | Officers | Change person secretary company with change date. | Download |
2020-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-05 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-05 | Officers | Change person director company with change date. | Download |
2019-09-05 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-04 | Officers | Change person director company with change date. | Download |
2019-09-04 | Officers | Change person secretary company with change date. | Download |
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