HIFLUX LIMITED

In Liquidation

General Information

NAME
HIFLUX LIMITED

COMPANY NUMBER
04092198

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.

INCORPORATION DATE
18/10/2000 (24 years and 2 months old)

WEBSITE
www.hiflux.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/10/2023

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
26/02/2001 04/12/2002
HIFLUX PLC
View all previous names

REGISTERED ADDRESS

2 THE CRESCENT, TAUNTON
SOMERSET
TA1 4EA

Telephone: 02085381650
TPS: No

TRADING ADDRESSES

Unit C1
Prologis Park
Green Lane Heathrow Corporate Park
Hounslow, Middlesex
TW4 6ER

Telephone: 85381650

2 The Crescent
TAUNTON
TA1 4EA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£255k

104.88%

NET WORTH

- £863.3k

3.04%

TOTAL LIABILITIES

£10.2k

83.32%

NET ASSETS

- £811.4k

4.38%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

83

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HIFLUX LIMITED	In Liquidation	View Report
HIFLUX EBT LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/02/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 08/03/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£255k

104.88%

NET WORTH

- £863.3k

3.04%

TOTAL LIABILITIES

£10.2k

83.32%

NET ASSETS

- £811.4k

4.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

83

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VICTOIRE HOLDINGS LLC	Owned: 7.43 %	Shares: 92,152	Price per share: £1.00	Total Value: £92,152.00
RAB SPEC SITS (MSTR) FUND LIMITED	Owned: 3.05 %	Shares: 37,849	Price per share: £1.00	Total Value: £37,849.00
CHRISTINE TANZI BESANT-TEMPEST	Owned: 1.98 %	Shares: 24,507	Price per share: £1.00	Total Value: £24,507.00
ANDREW HILLYER SCOTT	Owned: 1.78 %	Shares: 22,097	Price per share: £1.00	Total Value: £22,097.00
THE 181 FUND LIMITED	Owned: 1.27 %	Shares: 15,815	Price per share: £1.00	Total Value: £15,815.00
GLOBAL PRIME PARTNERS NOMINEES LTD	Owned: 0.94 %	Shares: 11,648	Price per share: £1.00	Total Value: £11,648.00
RICHARD NIGEL BAKER	Owned: 0.66 %	Shares: 8,167	Price per share: £1.00	Total Value: £8,167.00
DAVID POUTNEY	Owned: 0.49 %	Shares: 6,137	Price per share: £1.00	Total Value: £6,137.00
MR JOHN FREDERICK COPLIN & MR JOHN FREDERICK COPLIN & MR STEPHEN JOHN COPLIN & MR DAVID CHARLES COPLIN	Owned: 0.41 %	Shares: 5,125	Price per share: £1.00	Total Value: £5,125.00
MR JOHN FREDERICK COPLIN & MS JEAN ANN COPLIN & MR DAVID CHARLES COPLIN & MR STEPHEN JOHN COPLIN	Owned: 0.40 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MICHAEL ULIC ANTHONY ALEN-BUCKLEY	Owned: 0.39 %	Shares: 4,800	Price per share: £1.00	Total Value: £4,800.00
WILLIAM PHILIP SEYMOUR RICHARDS	Owned: 0.39 %	Shares: 4,800	Price per share: £1.00	Total Value: £4,800.00
JOHN FREDERICK COPLIN	Owned: 0.26 %	Shares: 3,250	Price per share: £1.00	Total Value: £3,250.00
REDMAYNE NOMINEES LIMITED	Owned: 0.22 %	Shares: 2,791	Price per share: £1.00	Total Value: £2,791.00
JEAN ANN COPLIN	Owned: 0.21 %	Shares: 2,625	Price per share: £1.00	Total Value: £2,625.00
VIDACOS NOMINEES LIMITED	Owned: 0.19 %	Shares: 2,336	Price per share: £1.00	Total Value: £2,336.00
S.T. ELLEN CONSULTANCY LTD	Owned: 0.16 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
PEAK VENTURES LLC	Owned: 40.85 %	Shares: 506,840	Price per share: £1.00	Total Value: £506,840.00
SMITH & WILLIAMSON NOMINEES LTD	Owned: 0.11 %	Shares: 1,417	Price per share: £1.00	Total Value: £1,417.00
NICHOLAS DAVID POPLE	Owned: 0.10 %	Shares: 1,275	Price per share: £1.00	Total Value: £1,275.00
NIKO ELMALEH	Owned: 24.34 %	Shares: 302,027	Price per share: £1.00	Total Value: £302,027.00
KEITH ROBERT PULLEN	Owned: 0.10 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
MARIA HERRERA-PEREA	Owned: 0.10 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
FIONA MARY PULLEN	Owned: 0.10 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
HIFLUX EBT LIMITED	Owned: 12.97 %	Shares: 160,958	Price per share: £1.00	Total Value: £160,958.00
RICARDO FERNANDO MARTINEZ-BOTAS	Owned: 0.10 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
PAUL DAVID CROFT	Owned: 0.09 %	Shares: 1,096	Price per share: £1.00	Total Value: £1,096.00
IAN MACINTOSH	Owned: 0.08 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DYLAN VAUGHAN EVANS	Owned: 0.06 %	Shares: 782	Price per share: £1.00	Total Value: £782.00
GEOSTAR CORPORATION	Owned: 0.05 %	Shares: 677	Price per share: £1.00	Total Value: £677.00
SUSAN JANE ROBINSON	Owned: 0.05 %	Shares: 603	Price per share: £1.00	Total Value: £603.00
ANTHONY DAVID BURTON	Owned: 0.04 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ALISON POPLE	Owned: 0.04 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
LORNA MONA TILBIAN	Owned: 0.03 %	Shares: 393	Price per share: £1.00	Total Value: £393.00
GARRIE FULLER	Owned: 0.03 %	Shares: 391	Price per share: £1.00	Total Value: £391.00
PORCHESTER CAPITAL INVESTMENTS LTD	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
WILMINGTON CORPORATE CAPITAL	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
PETER THOMAS BECKETT	Owned: 0.00 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
STUART MELVILLE PARKINSON	Owned: 0.03 %	Shares: 391	Price per share: £1.00	Total Value: £391.00
SUSAN MITCHELL	Owned: 0.03 %	Shares: 315	Price per share: £1.00	Total Value: £315.00
CGWL NOMINEES LIMITED	Owned: 0.03 %	Shares: 312	Price per share: £1.00	Total Value: £312.00
RICHARD MANGNALL	Owned: 0.02 %	Shares: 267	Price per share: £1.00	Total Value: £267.00
YORK PLACE (216) LIMITED (IN RECEIVERSHIP) & BLAIR CARNEGI & GARY STEV	Owned: 0.02 %	Shares: 225	Price per share: £1.00	Total Value: £225.00
COLIN HERBERT BOTHWAY	Owned: 0.02 %	Shares: 211	Price per share: £1.00	Total Value: £211.00
CASPER CROFT	Owned: 0.02 %	Shares: 210	Price per share: £1.00	Total Value: £210.00
MAXIMILLIAN HAYNES	Owned: 0.02 %	Shares: 210	Price per share: £1.00	Total Value: £210.00
ALICE CROFT	Owned: 0.02 %	Shares: 210	Price per share: £1.00	Total Value: £210.00
INGRID CROFT	Owned: 0.01 %	Shares: 180	Price per share: £1.00	Total Value: £180.00
RICHARD BUXTON	Owned: 0.01 %	Shares: 157	Price per share: £1.00	Total Value: £157.00
BRUCE REYNOLDS	Owned: 0.01 %	Shares: 151	Price per share: £1.00	Total Value: £151.00
THOMAS EDWARD BECKETT	Owned: 0.01 %	Shares: 143	Price per share: £1.00	Total Value: £143.00
DAVID MILES BACKHOUSE	Owned: 0.01 %	Shares: 141	Price per share: £1.00	Total Value: £141.00
MARK OLIVER FORDE MURPHY	Owned: 0.01 %	Shares: 131	Price per share: £1.00	Total Value: £131.00
RICHARD HENRY WHITMAN MORECOMBE	Owned: 0.01 %	Shares: 131	Price per share: £1.00	Total Value: £131.00
MATTHEW JOSEPH MCBRIDE	Owned: 0.01 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
MARY WINIFRED PALMER	Owned: 0.01 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
PAUL GOFORTH JEFFREY	Owned: 0.01 %	Shares: 105	Price per share: £1.00	Total Value: £105.00
FREYA ELLIOTT	Owned: 0.01 %	Shares: 105	Price per share: £1.00	Total Value: £105.00
BARRIE RAYMOND SIDNEY POPLE	Owned: 0.01 %	Shares: 105	Price per share: £1.00	Total Value: £105.00
MICHAEL JEFFREY FREEMAN	Owned: 0.01 %	Shares: 105	Price per share: £1.00	Total Value: £105.00
CHRISTOPHER DOUGLAS COLLINS	Owned: 0.01 %	Shares: 105	Price per share: £1.00	Total Value: £105.00
SION PAUL KEARSEY	Owned: 0.01 %	Shares: 105	Price per share: £1.00	Total Value: £105.00
PETER WILLIAM COX	Owned: 0.01 %	Shares: 105	Price per share: £1.00	Total Value: £105.00
RICHARD S. WOOLF	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PAUL AIDAN CRAVEN	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DAVID GEORGE LIS	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ALBERT DEMARGNE	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CHARLES THOMAS FRANCIS HAYNES	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JOHN DRINKWATER	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ALEX SNOW	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ALAN DAVID MCKINLEY	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PORCHESTER CAPITAL INVESTMENTS LIMITED	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SARA-LANE SIREY	Owned: 0.01 %	Shares: 78	Price per share: £1.00	Total Value: £78.00
JOHANNA MARY FOLEY	Owned: 0.01 %	Shares: 78	Price per share: £1.00	Total Value: £78.00
INVESTEC TRUST (SWITZERLAND) SA	Owned: 0.01 %	Shares: 78	Price per share: £1.00	Total Value: £78.00
HENRY CECIL LUCAS DONNE	Owned: 0.01 %	Shares: 78	Price per share: £1.00	Total Value: £78.00
ROBERT MICHAEL ZWACK	Owned: 0.01 %	Shares: 78	Price per share: £1.00	Total Value: £78.00
ANNA AGNESE LUCIA CHIAVARINI	Owned: 0.01 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
PAUL WILLIAM BECK	Owned: 0.01 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
JOHN WALTER WOOD	Owned: 0.01 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
BIVARU SUPERFUND PTY LIMITED	Owned: 0.01 %	Shares: 63	Price per share: £1.00	Total Value: £63.00
ATIDI SUPER PTY LIMITED	Owned: 0.00 %	Shares: 42	Price per share: £1.00	Total Value: £42.00
JOHN JOLYON ARMITAGE	Owned: 0.00 %	Shares: 31	Price per share: £1.00	Total Value: £31.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christine Tanzi Besant-Tempest 04/12/2000 - Present (24years) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Frank Ronaldson 04/12/2002 - Present (22years) Born in Oct 1955 (age: 69)	Status: Active	Position: Secretary	Appointments: Current: 18 Past: 102	View Report
David Donn Sinclair Barnes 07/02/2011 - Present (13 years and 10 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brian Morrison Count 02/04/2014 - Present (10 years and 8 months) Born in Feb 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 63	View Report
Andrew Mikhail O'dell Vnukov 16/09/2020 - Present (4 years and 3 months) Born in Oct 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HIFLUX LIMITED	In Liquidation	View Report
HIFLUX EBT LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 23/02/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 08/03/2023	Event: New Accounts filed
Date: 23/10/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 10/02/2021	Event: New Accounts filed
Date: 28/10/2020	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: New Board Member Andrew Mikhail Odell Vnukov (927431615) Appointed
Date: 01/07/2020	Event: New Accounts filed
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 20/03/2019	Event: New Accounts filed
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Accounts filed
Date: 24/04/2018	Event: Change in Reg. Office
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 04/04/2017	Event: New Accounts filed
Date: 08/12/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 15/12/2015	Event: New Annual Return filed
Date: 26/03/2015	Event: John Frederick Coplin (907284579) has left the board
Date: 26/03/2015	Event: New Accounts filed
Date: 07/12/2014	Event: New Annual Return filed
Date: 11/04/2014	Event: New Board Member Brian Morrison Count (901594177) Appointed
Date: 27/02/2014	Event: New Accounts filed
Date: 03/12/2013	Event: New Annual Return filed
Date: 08/05/2013	Event: New Accounts filed
Date: 07/05/2013	Event: Change in Reg. Office
Date: 12/11/2012	Event: New Annual Return filed

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HIFLUX LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£255k

- £863.3k

£10.2k

- £811.4k

People Overview

4

6

83

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£255k

- £863.3k

£10.2k

- £811.4k

Accounts

People Overview

4

6

83

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™