Company Profile
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SmallHiflex Europe Limited
05244749•Private Limited With Share Capital
43 Wilcock Road, Haydock, St. Helens, WA119TG
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Incorporated
29/09/2004
Company Age
21 years
Directors
3
Employees
2
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hiflex Europe Limited (05244749) is a private limited with share capital incorporated on 29/09/2004 (21 years old) and registered in st. helens, WA119TG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 29/09/2004
WA119TG
2 employees
Financial Overview
Total Assets
£6.38M
Liabilities
£23.63M
Net Assets
£-17.25M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£95.5K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:18-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Move Registers To Sail Company With New Address
Category:Address
Date:01-09-2023
Change Sail Address Company With New Address
Category:Address
Date:01-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Auditors Resignation Company
Category:Auditors
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2014
Auditors Resignation Company
Category:Auditors
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-09-2013
Termination Director Company With Name
Category:Officers
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Legacy
Category:Mortgage
Date:22-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Legacy
Category:Mortgage
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Mortgage
Date:05-09-2008
Legacy
Category:Mortgage
Date:05-09-2008
Legacy
Category:Mortgage
Date:05-09-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Annual Return
Date:16-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2007
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Address
Date:12-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2006
Legacy
Category:Annual Return
Date:30-01-2006
Legacy
Category:Mortgage
Date:17-09-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Mortgage
Date:22-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2005
Resolution
Category:Resolution
Date:23-02-2005
Resolution
Category:Resolution
Date:23-02-2005
Resolution
Category:Resolution
Date:23-02-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Capital
Date:11-02-2005
Legacy
Category:Mortgage
Date:11-01-2005
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date18/08/2025
Latest Accounts31/12/2024
Trading Addresses
43 Wilcock Road, Haydock, St. Helens, Merseyside, WA119TGRegistered
Hiflex House, Telford Road, Salisbury, Wiltshire, SP27PH