Hyfire Wireless Fire Solutions Limited

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Hyfire Wireless Fire Solutions Limited

06393298•Private Limited With Share Capital

B12A Holly Farm Business Park, Honiley, Kenilworth, CV81NP
WebsiteEmail01926485282

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Incorporated

08/10/2007

Company Age

18 years

Directors

4

Employees

22

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Hyfire Wireless Fire Solutions Limited (06393298) is a private limited with share capital incorporated on 08/10/2007 (18 years old) and registered in kenilworth, CV81NP. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 08/10/2007
CV81NP
22 employees

Financial Overview

Total Assets

£6.87M

Liabilities

£2.47M

Net Assets

£4.40M

Turnover

£10.18M

Cash

£1.12M

Key Metrics

22

Employees

4

Directors

1

Shareholders

Board of Directors

3
C
charles loic lombard
director
S
stephen charles bush
director
O
oliver paul simon murray
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Resolution
Category:Resolution
Date:04-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Capital Cancellation Shares
Category:Capital
Date:13-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Miscellaneous
Category:Miscellaneous
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2011
Legacy
Category:Mortgage
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Termination Secretary Company With Name
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Accounts
Date:10-08-2009
Legacy
Category:Capital
Date:01-04-2009
Resolution
Category:Resolution
Date:01-04-2009
Legacy
Category:Capital
Date:01-04-2009
Legacy
Category:Capital
Date:01-04-2009
Resolution
Category:Resolution
Date:01-04-2009
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:17-01-2008
Incorporation Company
Category:Incorporation
Date:08-10-2007

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months8
60 Months49

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date08/11/2025
Latest Accounts31/03/2025

Trading Addresses

Unit B12A, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV81NPRegistered

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Contact

01926485282
careers@sterlingsafety.co.ukinfo@sterlingsafety.co.uksales@sterlingsafety.co.uktechnical@sterlingsafety.co.uk
sterlingsafety.co.uk
B12A Holly Farm Business Park, Honiley, Kenilworth, CV81NP