This company is commonly known as High Fidelity Engineering Limited. The company was founded 5 years ago and was given the registration number 11580061. The firm's registered office is in CHIPPENHAM. You can find them at Unit 5 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire. This company's SIC code is 27510 - Manufacture of electric domestic appliances.
| Name | : | HIGH FIDELITY ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 11580061 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2018 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, England, SN15 4RE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Long Street, Tetbury, England, GL88AA | Director | 24 January 2023 | Active |
| 1, Long Street, Tetbury, England, GL88AA | Director | 31 May 2023 | Active |
| 42, Hale Road, Farnham, England, GU9 9QH | Director | 31 May 2023 | Active |
| 1, Long Street, Tetbury, England, GL88AA | Director | 31 May 2023 | Active |
| Unit 5 Gate Farm, High Street, Sutton Benger, Chippenham, England, SN15 4RE | Secretary | 10 October 2022 | Active |
| Unit 5 Gate Farm, High Street, Sutton Benger, Chippenham, England, SN15 4RE | Director | 20 February 2020 | Active |
| The Red Barn, Thornend, Christian Malford, Chippenham, United Kingdom, SN15 4BX | Director | 20 September 2018 | Active |
| Unit 5 Gate Farm, High Street, Sutton Benger, Chippenham, England, SN15 4RE | Director | 01 January 2021 | Active |
| The Red Barn, Thornend, Christian Malford, Chippenham, United Kingdom, SN15 4BX | Director | 20 September 2018 | Active |
| Unit 5 Gate Farm, High Street, Sutton Benger, Chippenham, England, SN15 4RE | Director | 01 January 2021 | Active |
| Hfe Holdings Limited | ||
| Notified on | : | 08 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Long Street, Tetbury, England, GL88AA |
| Nature of control | : |
|
| Mr Peter Graham Farrow | ||
| Notified on | : | 20 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 5 Gate Farm, High Street, Chippenham, England, SN15 4RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-29 | Incorporation | Memorandum articles. | Download |
| 2023-06-29 | Resolution | Resolution. | Download |
| 2023-06-16 | Incorporation | Memorandum articles. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-11 | Capital | Capital allotment shares. | Download |
| 2021-11-11 | Capital | Capital allotment shares. | Download |
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