HT
HIFI TOPCO LIMITED
ActiveCompany number 15726572
London, United Kingdom · Incorporated 17 May 2024
10 Ledbury Mews North, London, Greater London, W11 2AF, United Kingdom
Last updated on 30 March 2026
Activities of open-ended investment companies · SIC 64304
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
—
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
16 May 2025
Next due
30 May 2026
Overdue by 4 months
Financial snapshot
Last accounts type
Group
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr John Haw
Born July 1976
Ownership Of Shares 25 To 50 Percent
7 June 2024
PS
Mr. Carl Michael Steve Harring
Born March 1976
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2024
Funding
2 funding rounds—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Accounts With Accounts Type Group
Accounts
7 November 2025
View
Legacy
Miscellaneous
30 September 2025
View
Capital Allotment Shares
Capital
24 September 2025
View
Legacy
Miscellaneous
24 September 2025
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 September 2025
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 September 2025
View
Change Person Director Company With Change Date
Officers
14 August 2025
View
Termination Director Company With Name Termination Date
Officers
13 August 2025
View
Change Account Reference Date Company Previous Shortened
Accounts
7 August 2025
View
Change Person Director Company With Change Date
Officers
29 May 2025
View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2025
View
Change Person Director Company With Change Date
Officers
29 May 2025
View
Confirmation Statement
Confirmation Statement
29 May 2025
View
Change Person Director Company With Change Date
Officers
29 May 2025
View
Memorandum Articles
Incorporation
16 May 2025
View
Resolution
Resolution
16 May 2025
View
Move Registers To Sail Company With New Address
Address
24 July 2024
View
Capital Allotment Shares
Capital
12 July 2024
View
Appoint Person Director Company With Name Date
Officers
26 June 2024
View
Resolution
Resolution
19 June 2024
View
Memorandum Articles
Incorporation
19 June 2024
View
Capital Name Of Class Of Shares
Capital
18 June 2024
View
Appoint Person Director Company With Name Date
Officers
14 June 2024
View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2024
View
Appoint Person Director Company With Name Date
Officers
14 June 2024
View
Appoint Person Director Company With Name Date
Officers
14 June 2024
View
Change Sail Address Company With New Address
Address
31 May 2024
View
Incorporation Company
Incorporation
17 May 2024
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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