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High Fidelity Engineering Limited

High Fidelity Engineering Limited is a liquidation company incorporated on 20 September 2018 with the registered office located in Leicester, Leicestershire. High Fidelity Engineering Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 14 days ago
Company No
11580061
Private limited company
Age
6 years
Incorporated 20 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Begbies Traynor 2 Harcourt Way
Meridian Business Park
Leicester
Leicestershire
LE19 1WP
Address changed on 21 Aug 2025 (19 days ago)
Previous address was 1 Long Street Tetbury Gloucestershire GL8 8AA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in New Zealand • Born in Jan 1971
Director • Acoustical Engineer • British • Lives in England • Born in Dec 1961
Director • Business Consultant • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Feb 1967
Hfe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hfe Holdings Limited
Peter Graham Farrow and Mark Andrew Herbert are mutual people.
Active
Togethia Limited
Peter Graham Farrow is a mutual person.
Active
Mellow Acoustics Limited
Mr Timothy John Mellow is a mutual person.
Active
Ultralinear Limited
Mark Andrew Herbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.01K
Increased by £3.01K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£87.4K
Decreased by £4.23K (-5%)
Total Liabilities
-£289.49K
Increased by £73.07K (+34%)
Net Assets
-£202.09K
Decreased by £77.3K (+62%)
Debt Ratio (%)
331%
Increased by 95.03% (+40%)
Latest Activity
Voluntary Liquidator Appointed
14 Days Ago on 26 Aug 2025
Registered Address Changed
19 Days Ago on 21 Aug 2025
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Peter Graham Farrow Resigned
2 Months Ago on 17 Jun 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Hfe Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 19 Sep 2023
Hfe Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Statement of affairs
Submitted on 26 Aug 2025
Appointment of a voluntary liquidator
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 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 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Termination of appointment of Peter Graham Farrow as a director on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 4 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Change of details for Hfe Holdings Limited as a person with significant control on 19 September 2023
Submitted on 25 Oct 2023
Repayment History
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