HIFX EUROPE LIMITED

Address:
Maxis 1, Western Road, Bracknell, Berkshire, RG12 1RT, England

HIFX EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03517451. The registration start date is February 26, 1998. The current status is Active.

Company Overview

Company Number 03517451
Company Name HIFX EUROPE LIMITED
Registered Address Maxis 1
Western Road
Bracknell
Berkshire
RG12 1RT
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1998-02-26
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-03-26
Returns Last Update 2016-02-26
Confirmation Statement Due Date 2021-04-09
Confirmation Statement Last Update 2020-02-26
Mortgage Charges 2
Mortgage Outstanding 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

Maxis 1, Western Road, Bracknell, Berkshire, RG12 1RT, England
Address MAXIS 1
WESTERN ROAD
Post Town BRACKNELL
County BERKSHIRE
Post Code RG12 1RT
Country ENGLAND

Companies with the same location

Entity Name Office Address
CADENCE DESIGN SYSTEMS LIMITED Maxis 1, Western Road, Bracknell, Berkshire, RG12 1RT
PAPERCUT SERVICES UK LIMITED Maxis 1, 43 Western Road, Bracknell, Berkshire, RG12 1RF, United Kingdom
HIFM HOLDINGS LIMITED Maxis 1, Western Road, Bracknell, RG12 1RT, England
HIFM LIMITED Maxis 1, Western Road, Bracknell, Berkshire, RG12 1RT, England

Companies with the same post code

Entity Name Office Address
AEROTEK II SERVICES LIMITED Maxis 2, Western Road, Bracknell, RG12 1RT, England
RSA SECURITY UK LTD R S A House, Western Road, Bracknell, RG12 1RT, England
BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED 2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, RG12 1RT, United Kingdom
ALLEGIS SERVICES HOLDINGS LIMITED Maxis 2, Western Road, Bracknell, RG12 1RT, England
ALLEGIS GROUP (UK) HOLDINGS II LIMITED Maxis 2, Western Road, Bracknell, RG12 1RT, England
ALLEGIS GROUP (UK) HOLDINGS LIMITED Maxis 2, Western Road, Bracknell, RG12 1RT, England
ASTON CARTER GROUP LIMITED Maxis 2, Western Road, Bracknell, RG12 1RT, England
ASTON CARTER INTERNATIONAL LIMITED Maxis 2, Western Road, Bracknell, RG12 1RT, England
ALLEGIS GLOBAL SOLUTIONS LIMITED Maxis 2, Western Road, Bracknell, RG12 1RT, England
TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED Maxis 2, Western Road, Bracknell, RG12 1RT, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BIANCHI, Juan Cristobal Director (Active) 7001 Village Drive, Suite 200, 2nd Floor, Buena Park, Ca 90621, Usa February 1971 /
13 January 2015		 Chilean /
Usa		 Managing Director
GONZALEZ, Marcela Del Socorro Director (Active) 6th Floor Watson House, 54 Baker Street, London, United Kingdom, W1U 7BU October 1969 /
11 July 2014		 British /
United Kingdom		 Managing Director
HODGSON, Richard Innes Director (Active) Maxis 1, Western Road, Bracknell, Berkshire, England, RG12 1RT September 1971 /
29 March 2015		 British /
England		 Finance Director
SPARKS, Alison Ingrid Director (Active) 6th Floor Watson House, 54 Baker Street, London, United Kingdom, W1U 7BU February 1971 /
11 July 2014		 British /
England		 Legal Director
BOWN, Steven Michael Secretary (Resigned) Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP /
6 September 2012		 /
OLDROYD, Simon John Secretary (Resigned) Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP /
30 June 1999		 /
OPENSHAW BLOWER, Andrew Mark John Secretary (Resigned) Ivy House, Woodhouse Lane, Dunham Massey, Cheshire, WA14 4SB /
18 March 1998		 /
ARNOLD, Anthony Charles Director (Resigned) 6 Toogood Place, Warfield, Berkshire, RG42 6AF October 1943 /
22 May 1998		 British /
 Company Director
BOWN, Steven Michael Director (Resigned) Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP October 1964 /
2 January 2008		 British /
United Kingdom		 Accountant
BUTCHER, Daniel Philip Director (Resigned) The Farley, Popeswood Road, Binfield, Bracknell, Berkshire, RG42 4AD December 1972 /
19 August 2003		 British /
United Kingdom		 Dealing Manager
BUTCHER, Laurence Director (Resigned) Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP March 1969 /
22 May 1998		 British /
England		 Company Director
CLARKE, Stephen John Director (Resigned) 36 Riverside, Wraybury, Middlesex, TW19 5JN March 1961 /
19 August 2003		 British /
 Director
DOUGLAS, Ian Alan Director (Resigned) Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP March 1951 /
5 December 2011		 British /
England		 Company Director
EATON, Peter Gary Director (Resigned) Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP February 1960 /
5 December 2011		 British /
United Kingdom		 Company Director
FINNIGAN, Brett Director (Resigned) 66 Wyndham Street, Auckland, New Zealand, 1141 October 1959 /
30 July 2012		 New Zealander /
New Zealand		 Company Director
HALEWOOD, John Edward Director (Resigned) Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP May 1947 /
30 June 1999		 British /
United Kingdom		 Managing Director
HALEWOOD, Judith Margaret Director (Resigned) Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP September 1951 /
5 December 2011		 British /
United Kingdom		 Company Director
KNOWLES, Matthew Director (Resigned) Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP July 1973 /
30 May 2003		 British /
England		 Managing Director
MASON, David George Director (Resigned) 38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA August 1957 /
7 May 2003		 British /
United Kingdom		 Accountant
MEYRICK, Andrew Director (Resigned) Stable Cottage, Norton Lane, Chichester, West Sussex, PO20 3NH January 1951 /
16 October 1998		 British /
United Kingdom		 F Director
PARKINSON, Richard Christopher William Director (Resigned) Struan, Storrs Park Bowness On Windermere, Cumbria, LA23 3JG April 1963 /
18 March 1998		 British /
England		 Solicitor
RIDDLER, Anthony Director (Resigned) 276 Kew Road, Richmond, Surrey, TW9 3EE December 1951 /
12 November 2001		 British /
 Marketing Director
TAYLOR, Shaun Peter Director (Resigned) Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP July 1973 /
22 May 1998		 British /
England		 Company Director
VAUGHAN, Alfred Joseph Director (Resigned) Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP April 1950 /
1 February 2005		 British /
United Kingdom		 Finance Director
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
26 February 1998		 /

Competitor

Search similar business entities

Post Town BRACKNELL
Post Code RG12 1RT
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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