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Hiflux Limited

Hiflux Limited is a liquidation company incorporated on 18 October 2000 with the registered office located in Taunton, Somerset. Hiflux Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
04092198
Private limited company
Age
25 years
Incorporated 18 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 375 days
Dated 18 October 2023 (2 years ago)
Next confirmation dated 18 October 2024
Was due on 1 November 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
Address
Suite B, Blackdown House
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PX
Address changed on 6 Feb 2025 (9 months ago)
Previous address was 2 the Crescent Taunton Somerset TA1 4EA
Telephone
02085381650
Email
Unreported
People
Officers
5
Shareholders
83
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in England • Born in Oct 1988
Secretary • British • Lives in UK • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
FRPH Limited
Stephen Frank Ronaldson is a mutual person.
Active
Blandford Street Limited
Stephen Frank Ronaldson is a mutual person.
Active
D & A Nominees Limited
Stephen Frank Ronaldson is a mutual person.
Active
Ronaldson Associates Limited
Stephen Frank Ronaldson is a mutual person.
Active
Hippo Properties Limited
Stephen Frank Ronaldson is a mutual person.
Active
DTP Limited
Stephen Frank Ronaldson is a mutual person.
Active
Red Rock Resources Plc
Stephen Frank Ronaldson is a mutual person.
Active
Thor Energy Plc
Stephen Frank Ronaldson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£254.97K
Increased by £130.52K (+105%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£459.1K
Increased by £164.9K (+56%)
Total Liabilities
-£1.27M
Increased by £198.97K (+19%)
Net Assets
-£811.41K
Decreased by £34.07K (+4%)
Debt Ratio (%)
277%
Decreased by 87.48% (-24%)
Latest Activity
Stephen Frank Ronaldson Details Changed
5 Months Ago on 10 Jun 2025
Registered Address Changed
9 Months Ago on 6 Feb 2025
Charge Satisfied
1 Year 2 Months Ago on 15 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 1 Jul 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 8 Jul 2022
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 19 June 2025
Submitted on 15 Aug 2025
Resignation of a liquidator
Submitted on 19 Jun 2025
Secretary's details changed for Stephen Frank Ronaldson on 10 June 2025
Submitted on 11 Jun 2025
Registered office address changed from 2 the Crescent Taunton Somerset TA1 4EA to Suite B, Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 6 February 2025
Submitted on 6 Feb 2025
Satisfaction of charge 3 in full
Submitted on 15 Aug 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Jul 2024
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 2 the Crescent Taunton Somerset TA1 4EA on 1 July 2024
Submitted on 1 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Statement of affairs
Submitted on 1 Jul 2024
Appointment of a voluntary liquidator
Submitted on 1 Jul 2024
Repayment History
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