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Hifi Topco Limited
Hifi Topco Limited is an active company incorporated on 17 May 2024 with the registered office located in London, Greater London. Hifi Topco Limited was registered 1 year 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15726572
Private limited company
Age
1 year 5 months
Incorporated
17 May 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 May 2025
(5 months ago)
Next confirmation dated
16 May 2026
Due by
30 May 2026
(6 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending
31 December 2024
Due by
7 November 2025
(4 days remaining)
Learn more about Hifi Topco Limited
Contact
Update Details
Address
10 Ledbury Mews North
London
Greater London
W11 2AF
United Kingdom
Address changed on
24 Jul 2024
(1 year 3 months ago)
Previous address was
Companies in W11 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
3
Controllers (PSC)
2
Mr John Haw
PSC • Director • Director • British • Lives in England • Born in Jul 1976
William Wallace Hastings
Director • Director • American • Lives in England • Born in Mar 1968
Sean Dixon
Director • Director • Irish • Lives in England • Born in Jun 1990
Carl Michael Steve Harring
Director • Swedish • Lives in UK • Born in Mar 1976
Mr Maximillian Oliver Woolfson
Director • British • Lives in UK • Born in Jul 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fidelity Energy Limited
William Wallace Hastings, John Charles Haw, and 1 more are mutual people.
Active
Hifi Midco 1 Limited
Carl Michael Steve Harring, Vanessa Luise Tinkler Zampiga, and 1 more are mutual people.
Active
Hifi Midco 2 Limited
Carl Michael Steve Harring, Vanessa Luise Tinkler Zampiga, and 1 more are mutual people.
Active
Hifi Bidco Limited
Carl Michael Steve Harring, Vanessa Luise Tinkler Zampiga, and 1 more are mutual people.
Active
Practical Payroll Solutions Limited
William Wallace Hastings is a mutual person.
Active
Topsource Worldwide (UK) Ltd
William Wallace Hastings is a mutual person.
Active
Blixt Group Limited
Carl Michael Steve Harring and Vanessa Luise Tinkler Zampiga are mutual people.
Active
Etainabl Limited
John Haw and William Wallace Hastings are mutual people.
Active
See All Mutual Companies
Financials
Hifi Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mr John Haw Details Changed
2 Months Ago on 14 Aug 2025
Accounting Period Shortened
2 Months Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Mr William Wallace Hastings Details Changed
5 Months Ago on 29 May 2025
Mr John Haw (PSC) Details Changed
5 Months Ago on 29 May 2025
Mr John Haw Details Changed
5 Months Ago on 29 May 2025
Mr Sean Dixon Details Changed
5 Months Ago on 29 May 2025
Kevan David Walsh Resigned
11 Months Ago on 19 Nov 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 24 Jul 2024
Kevan David Walsh Appointed
1 Year 4 Months Ago on 7 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Replacement filing of SH01 - 09/05/25 Statement of Capital gbp 120107.50
Submitted on 30 Sep 2025
Replacement filing of SH01 - 07/06/24 Statement of Capital gbp 110107.50
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 24 Sep 2025
Second filing of Confirmation Statement dated 16 May 2025
Submitted on 18 Sep 2025
Second filing of Confirmation Statement dated 16 May 2025
Submitted on 15 Sep 2025
Director's details changed for Mr John Haw on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Kevan David Walsh as a director on 19 November 2024
Submitted on 13 Aug 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 7 Aug 2025
Director's details changed for Mr Sean Dixon on 29 May 2025
Submitted on 29 May 2025
Change of details for Mr John Haw as a person with significant control on 29 May 2025
Submitted on 29 May 2025
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Repayment History
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