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HIFISOUND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hifisound Limited. The company was founded 17 years ago and was given the registration number 06155571. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Castlegate Mill, Quayside, Stockton-on-tees, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:HIFISOUND LIMITED
Company Number:06155571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Castlegate Mill, Quayside, Stockton-on-tees, England, TS18 1BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Trenholme Close, Ingleby Barwick, Stockton On Tees, TS17 5AX

Secretary13 March 2007Active
10, Trenholme Close, Ingleby Barwick, Stockton On Tees, United Kingdom, TS17 5AX

Director18 November 2013Active
10 Trenholme Close, Ingleby Barwick, Stockton-On-Tees, TS17 5AX

Director13 March 2007Active

People with Significant Control

Ms Jayne Campbell
Notified on:16 January 2018
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Castlegate Mill, Quayside, Stockton-On-Tees, England, TS18 1BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon James Griffin
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Castlegate Mill, Quayside, Stockton-On-Tees, England, TS18 1BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2018-03-26Persons with significant control

Notification of a person with significant control.

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2018-01-24Persons with significant control

Change to a person with significant control.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-04-12Address

Change registered office address company with date old address new address.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-10-03Address

Change sail address company with old address new address.

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2014-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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