HIGH FIDELITY ENGINEERING LIMITED

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HIGH FIDELITY ENGINEERING LIMITED

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Key Data

Status

Liquidation

Company No.

11580061

Incorporation date

20/09/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester, Leicestershire LE19 1WPCopy
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Latest events (Record since 20/10/2022)
dot icon26/08/2025
Statement of affairs
dot icon26/08/2025
Resolutions
dot icon26/08/2025
Appointment of a voluntary liquidator
dot icon21/08/2025
Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 2025-08-21
dot icon04/08/2025
Confirmation statement made on 2025-08-04 with updates
dot icon27/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon17/06/2025
Termination of appointment of Peter Graham Farrow as a director on 2025-06-17
dot icon04/10/2024
Confirmation statement made on 2024-09-19 with updates
dot icon26/06/2024
Micro company accounts made up to 2023-09-30
dot icon25/10/2023
Change of details for Hfe Holdings Limited as a person with significant control on 2023-09-19
dot icon24/10/2023
Confirmation statement made on 2023-09-19 with updates
dot icon23/10/2023
Registered office address changed from Unit 5 Gate Farm High Street Sutton Benger Chippenham Wiltshire SN15 4RE England to 1 Long Street Tetbury Gloucestershire GL88AA on 2023-10-23
dot icon23/10/2023
Change of details for Hfe Holdings Limited as a person with significant control on 2023-09-19
dot icon30/06/2023
Micro company accounts made up to 2022-09-30
dot icon29/06/2023
Resolutions
dot icon29/06/2023
Memorandum and Articles of Association
dot icon16/06/2023
Memorandum and Articles of Association
dot icon14/06/2023
Appointment of Mr Adam Rosner as a director on 2023-05-31
dot icon07/06/2023
Appointment of Mr Timothy John Mellow as a director on 2023-05-31
dot icon06/06/2023
Cessation of Peter Graham Farrow as a person with significant control on 2023-03-08
dot icon06/06/2023
Notification of Hfe Holdings Limited as a person with significant control on 2023-03-08
dot icon06/06/2023
Appointment of Mr Mark Andrew Herbert as a director on 2023-05-31
dot icon30/01/2023
Appointment of Mr Peter Graham Farrow as a director on 2023-01-24
dot icon19/12/2022
Termination of appointment of Peter Graham Farrow as a director on 2022-12-19
dot icon19/12/2022
Termination of appointment of Mark Lindsey as a secretary on 2022-12-19
dot icon19/12/2022
Termination of appointment of Ronald Perry Martin as a director on 2022-12-19
dot icon20/10/2022
Appointment of Mr Mark Lindsey as a secretary on 2022-10-10
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
58.30K
-
0.00
-
-
2022
2
5.36K
-
0.00
-
-
2022
2
5.36K
-
0.00
-
-

Employees

2022

Employees

2 Ascended100 % *

Net Assets(GBP)

5.36K £Descended-90.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HIGH FIDELITY ENGINEERING LIMITED

HIGH FIDELITY ENGINEERING LIMITED is an(a) Liquidation company incorporated on 20/09/2018 with the registered office located at C/O Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester, Leicestershire LE19 1WP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HIGH FIDELITY ENGINEERING LIMITED?

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HIGH FIDELITY ENGINEERING LIMITED is currently Liquidation. It was registered on 20/09/2018 .

Where is HIGH FIDELITY ENGINEERING LIMITED located?

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HIGH FIDELITY ENGINEERING LIMITED is registered at C/O Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester, Leicestershire LE19 1WP.

What does HIGH FIDELITY ENGINEERING LIMITED do?

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HIGH FIDELITY ENGINEERING LIMITED operates in the Manufacture of electric domestic appliances (27.51 - SIC 2007) sector.

How many employees does HIGH FIDELITY ENGINEERING LIMITED have?

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HIGH FIDELITY ENGINEERING LIMITED had 2 employees in 2022.

What is the latest filing for HIGH FIDELITY ENGINEERING LIMITED?

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The latest filing was on 26/08/2025: Statement of affairs.