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Hiflex Europe Limited

Hiflex Europe Limited is an active company incorporated on 29 September 2004 with the registered office located in St. Helens, Merseyside. Hiflex Europe Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05244749
Private limited company
Age
21 years
Incorporated 29 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
43 Wilcock Road
Haydock
St. Helens
Merseyside
WA11 9TG
England
Address changed on 1 Sep 2023 (2 years 2 months ago)
Previous address was
Telephone
01722420501
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1969
Director • Italian • Lives in Italy • Born in Aug 1958
Dunlop Hiflex UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kiowa Limited
Ian Whitley is a mutual person.
Active
Argus Fluidhandling Limited
Ian Whitley is a mutual person.
Active
Kiowa Group Holdings Limited
Ian Whitley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£95K
Decreased by £13K (-12%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£6.38M
Decreased by £10K (-0%)
Total Liabilities
-£23.63M
Decreased by £224K (-1%)
Net Assets
-£17.25M
Increased by £214K (-1%)
Debt Ratio (%)
370%
Decreased by 2.93% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Aug 2025
Mr Enrico Gennasio Details Changed
2 Months Ago on 25 Aug 2025
Medium Accounts Submitted
2 Months Ago on 18 Aug 2025
Charge Satisfied
5 Months Ago on 23 May 2025
Mr Enrico Gennasio Details Changed
9 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Dunlop Hiflex Uk Ltd (PSC) Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Dunlop Hiflex Uk Ltd (PSC) Details Changed
1 Year 2 Months Ago on 13 Aug 2024
Mr Enrico Gennasio Details Changed
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Director's details changed for Mr Enrico Gennasio on 25 August 2025
Submitted on 25 Aug 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 25 Aug 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 18 Aug 2025
Satisfaction of charge 052447490006 in full
Submitted on 23 May 2025
Director's details changed for Mr Enrico Gennasio on 7 February 2025
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Change of details for Dunlop Hiflex Uk Ltd as a person with significant control on 13 August 2024
Submitted on 30 Aug 2024
Change of details for Dunlop Hiflex Uk Ltd as a person with significant control on 29 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 29 Aug 2024
Director's details changed for Mr Enrico Gennasio on 27 September 2023
Submitted on 9 Oct 2023
Repayment History
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