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 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
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)
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 |