HIFX EUROPE LIMITED - BRACKNELL


Company Profile Company Filings

Overview

HIFX EUROPE LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
HIFX EUROPE LIMITED was incorporated 26 years ago on 26/02/1998 and has the registered number: 03517451. The accounts status is FULL and accounts are next due on 30/09/2024.

HIFX EUROPE LIMITED - BRACKNELL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MAXIS 1
BRACKNELL
BERKSHIRE
RG12 1RT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HIFX LIMITED (until 30/07/2014)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUAN CRISTOBAL BIANCHI Feb 1971 Chilean Director 2015-01-13 CURRENT
MR JEFFREY MAX BOSS Dec 1976 German Director 2021-03-30 CURRENT
MR RICHARD INNES HODGSON Sep 1971 British Director 2015-03-29 UNTIL 2020-03-06 RESIGNED
MR STEVEN MICHAEL BOWN Secretary 2012-09-06 UNTIL 2014-07-30 RESIGNED
MR SIMON JOHN OLDROYD Mar 1953 British Secretary 1999-06-30 UNTIL 2012-09-06 RESIGNED
ANDREW MARK JOHN OPENSHAW-BLOWER Feb 1963 British Secretary 1998-03-18 UNTIL 1999-06-30 RESIGNED
MRS JUDITH MARGARET HALEWOOD Sep 1951 British Director 2011-12-05 UNTIL 2012-07-30 RESIGNED
MR ALFRED JOSEPH VAUGHAN Apr 1950 British Director 2005-02-01 UNTIL 2012-09-06 RESIGNED
MR SHAUN PETER TAYLOR Jul 1973 British Director 1998-05-22 UNTIL 2014-05-20 RESIGNED
MRS ALISON INGRID SPARKS Feb 1971 British Director 2014-07-11 UNTIL 2022-07-21 RESIGNED
ANTHONY RIDDLER Dec 1951 British Director 2001-11-12 UNTIL 2002-09-20 RESIGNED
RICHARD CHRISTOPHER WILLIAM PARKINSON Apr 1963 British Director 1998-03-18 UNTIL 1998-04-14 RESIGNED
ANDREW MEYRICK Jan 1951 British Director 1998-10-16 UNTIL 2003-04-29 RESIGNED
MR DAVID GEORGE MASON Aug 1957 British Director 2003-05-07 UNTIL 2008-08-15 RESIGNED
MATTHEW KNOWLES Jul 1973 British Director 2003-05-30 UNTIL 2017-02-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-02-26 UNTIL 1998-03-18 RESIGNED
MR BRETT FINNIGAN Oct 1959 New Zealander Director 2012-07-30 UNTIL 2014-05-20 RESIGNED
JOHN EDWARD HALEWOOD May 1947 British Director 1999-06-30 UNTIL 2011-10-20 RESIGNED
MARCELA DEL SOCORRO GONZALEZ Oct 1969 British Director 2014-07-11 UNTIL 2023-03-29 RESIGNED
MR PETER GARY EATON Feb 1960 British Director 2011-12-05 UNTIL 2012-07-30 RESIGNED
MR IAN ALAN DOUGLAS Mar 1951 British Director 2011-12-05 UNTIL 2012-07-30 RESIGNED
MR STEPHEN JOHN CLARKE Mar 1961 British Director 2003-08-19 UNTIL 2006-06-30 RESIGNED
LAURENCE BUTCHER Mar 1969 British Director 1998-05-22 UNTIL 2014-05-20 RESIGNED
MR DANIEL PHILIP BUTCHER Dec 1972 British Director 2003-08-19 UNTIL 2006-01-03 RESIGNED
MR STEVEN MICHAEL BOWN Oct 1964 British Director 2008-01-02 UNTIL 2015-01-19 RESIGNED
ANTHONY CHARLES ARNOLD Oct 1943 British Director 1998-05-22 UNTIL 2006-02-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-26 UNTIL 1998-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Euronet (London) Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
CENTURY TRUSTEE SERVICES LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
GENERAL CAPITAL VENTURE FINANCE LIMITED LONDON Dissolved... FULL 6521 - Financial leasing
INN OR OUT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED WINDSOR Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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HIFX INSURANCE SERVICES LIMITED WINDSOR Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
HIFM LIMITED BRACKNELL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
VOLUNTARY ACTION SOUTH WEST SURREY SURREY Active SMALL 88990 - Other social work activities without accommodation n.e.c.
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CCL INVESTORS 3 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CENTTRIP INVESTORS 1 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CENTTRIP INVESTORS 3 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CENTTRIP INVESTORS 2 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
SPANISH LEGAL RECLAIM CONSULTANCY LIMITED BEXLEYHEATH UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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MAJOR, LINDSEY & AFRICA SERVICES - UK, LTD BRACKNELL ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
ACTALENT SERVICES LIMITED BRACKNELL ENGLAND Active FULL 96090 - Other service activities n.e.c.
RED UK PURCHASER LIMITED BRACKNELL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.