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Hifi Bidco Limited

Hifi Bidco Limited is an active company incorporated on 20 May 2024 with the registered office located in London, Greater London. Hifi Bidco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15730638
Private limited company
Age
1 year 5 months
Incorporated 20 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 7 November 2025 (15 days remaining)
Address
10 Ledbury Mews North
London
Greater London
W11 2AF
United Kingdom
Address changed on 25 Jul 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in England • Born in Dec 1974
Director • Swedish • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Jul 1990
Hifi Midco 2 Limited
PSC
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Mutual Companies
Hifi Topco Limited
Carl Michael Steve Harring, Vanessa Luise Tinkler Zampiga, 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
Blixt Group Limited
Carl Michael Steve Harring and Vanessa Luise Tinkler Zampiga are mutual people.
Active
Pollux Property Limited
Carl Michael Steve Harring and Vanessa Luise Tinkler Zampiga are mutual people.
Active
Vadella Topco Limited
Carl Michael Steve Harring and Vanessa Luise Tinkler Zampiga are mutual people.
Active
Vadella Midco 1 Limited
Carl Michael Steve Harring and Vanessa Luise Tinkler Zampiga are mutual people.
Active
Vadella Midco 2 Limited
Carl Michael Steve Harring and Vanessa Luise Tinkler Zampiga are mutual people.
Active
Financials
Hifi Bidco 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
Latest Activity
Accounting Period Shortened
2 Months Ago on 7 Aug 2025
New Charge Registered
4 Months Ago on 28 May 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Hifi Midco 2 Limited (PSC) Details Changed
5 Months Ago on 20 May 2025
Registers Moved To Inspection Address
1 Year 2 Months Ago on 25 Jul 2024
Inspection Address Changed
1 Year 2 Months Ago on 25 Jul 2024
Incorporated
1 Year 5 Months Ago on 20 May 2024
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Documents
Replacement filing of SH01 - 07/06/24 Statement of Capital gbp 22196.23
Submitted on 25 Sep 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Registration of charge 157306380001, created on 28 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 22 May 2025
Change of details for Hifi Midco 2 Limited as a person with significant control on 20 May 2025
Submitted on 22 May 2025
Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
Submitted on 25 Jul 2024
Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
Submitted on 25 Jul 2024
Statement of capital following an allotment of shares on 7 June 2024
Submitted on 13 Jun 2024
Repayment History
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