Hifi Topco Limited
Hifi Topco Limited
#15726572 • Active
Founded: 17/05/2024
Industries: Activities of open-ended investment companies
Location: London
Financial Snapshot
Next accounts due 17 February 2026 (9 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| William Wallace Hastings | Director | 07/06/2024 | American | 57 years |
| Kevan David Walsh | Director | 07/06/2024 | British | 58 years |
| Sean Dixon | Director | 07/06/2024 | Irish | 34 years |
| John Haw | Director | 07/06/2024 | British | 48 years |
| Maximillian Oliver Woolfson | Company Director | 17/05/2024 | British | 34 years |
| Vanessa Luise Tinkler Zampiga | Company Director | 17/05/2024 | New Zealander | 50 years |
| Carl Michael Steve Harring | Company Director | 17/05/2024 | Swedish | 49 years |
Role:
Director
Appointed:
07/06/2024
Nationality:
American
Age:
57 years
Role:
Director
Appointed:
07/06/2024
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
07/06/2024
Nationality:
Irish
Age:
34 years
Role:
Director
Appointed:
07/06/2024
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
17/05/2024
Nationality:
British
Age:
34 years
Role:
Company Director
Appointed:
17/05/2024
Nationality:
New Zealander
Age:
50 years
Role:
Company Director
Appointed:
17/05/2024
Nationality:
Swedish
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| John Haw | Ownership Of Shares 25 To 50 Percent | 07/06/2024 | British |
| Carl Michael Steve Harring | Ownership Of Shares 50 To 75 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 17/05/2024 | Swedish |
John Haw
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
07/06/2024
Nationality:
British
Carl Michael Steve Harring
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
17/05/2024
Nationality:
Swedish
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/07/2024 | Address | Move Registers To Sail Company With New Address | View (1 page) |
| 12/07/2024 | Capital | Capital Allotment Shares | View (5 pages) |
| 26/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/06/2024 | Incorporation | Memorandum Articles | View (62 pages) |
| 19/06/2024 | Resolution | Resolution | View (4 pages) |
| 18/06/2024 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
| 14/06/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
14/06/2024 Persons With Significant Control
Change To A Person With Significant Control