Hifx Europe Limited in Western Road BRACKNELL

Hifx Europe Limited BRACKNELL

Hifx Europe started in year 1998 as Private Limited Company with registration number 03517451. The Hifx Europe company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Bracknell at Maxis 1. Postal code: RG12 1RT. Since Wed, 30th Jul 2014 Hifx Europe Limited is no longer carrying the name Hifx.

The firm has 2 directors, namely Jeffrey B., Juan B.. Of them, Juan B. has been with the company the longest, being appointed on 13 January 2015 and Jeffrey B. has been with the company for the least time - from 30 March 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hifx Europe Limited Address / Contact

Office Address	Maxis 1
Office Address2	Western Road
Town	Bracknell
Post code	RG12 1RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03517451
Date of Incorporation	Thu, 26th Feb 1998
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Jeffrey B.

Position: Director

Appointed: 30 March 2021

Juan B.

Position: Director

Appointed: 13 January 2015

Richard H.

Position: Director

Appointed: 29 March 2015

Resigned: 06 March 2020

Marcela G.

Position: Director

Appointed: 11 July 2014

Resigned: 29 March 2023

Alison S.

Position: Director

Appointed: 11 July 2014

Resigned: 21 July 2022

Steven B.

Position: Secretary

Appointed: 06 September 2012

Resigned: 30 July 2014

Brett F.

Position: Director

Appointed: 30 July 2012

Resigned: 20 May 2014

Peter E.

Position: Director

Appointed: 05 December 2011

Resigned: 30 July 2012

Ian D.

Position: Director

Appointed: 05 December 2011

Resigned: 30 July 2012

Judith H.

Position: Director

Appointed: 05 December 2011

Resigned: 30 July 2012

Steven B.

Position: Director

Appointed: 02 January 2008

Resigned: 19 January 2015

Alfred V.

Position: Director

Appointed: 01 February 2005

Resigned: 06 September 2012

Daniel B.

Position: Director

Appointed: 19 August 2003

Resigned: 03 January 2006

Stephen C.

Position: Director

Appointed: 19 August 2003

Resigned: 30 June 2006

Matthew K.

Position: Director

Appointed: 30 May 2003

Resigned: 03 February 2017

David M.

Position: Director

Appointed: 07 May 2003

Resigned: 15 August 2008

Anthony R.

Position: Director

Appointed: 12 November 2001

Resigned: 20 September 2002

Simon O.

Position: Secretary

Appointed: 30 June 1999

Resigned: 06 September 2012

John H.

Position: Director

Appointed: 30 June 1999

Resigned: 20 October 2011

Andrew M.

Position: Director

Appointed: 16 October 1998

Resigned: 29 April 2003

Laurence B.

Position: Director

Appointed: 22 May 1998

Resigned: 20 May 2014

Anthony A.

Position: Director

Appointed: 22 May 1998

Resigned: 13 February 2006

Shaun T.

Position: Director

Appointed: 22 May 1998

Resigned: 20 May 2014

Andrew O.

Position: Secretary

Appointed: 18 March 1998

Resigned: 30 June 1999

Richard P.

Position: Director

Appointed: 18 March 1998

Resigned: 14 April 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 February 1998

Resigned: 18 March 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 1998

Resigned: 18 March 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Euronet (London) Uk Holdings Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Euronet (London) Uk Holdings Limited

Part 7th Floor 55 Baker Street London Part 7th Floor 55 Baker Street London, London, W1U 7EU, England

Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08801843
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hifx	July 30, 2014
Wildchange	April 9, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, June 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, May 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, April 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, April 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, April 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, April 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Fri, 26th Feb 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 22nd, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 26th Feb 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 16th, September 2014	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Wed, 26th Feb 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 28th Feb 2014: 72287.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 1st, October 2013	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Tue, 26th Feb 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 27th, September 2012	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Sun, 26th Feb 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 28th, September 2011	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Sat, 26th Feb 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 29th, September 2010	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Fri, 26th Feb 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 8th, December 2009	accounts	Free Download (30 pages)
363a	Annual return up to Mon, 9th Mar 2009 with shareholders record filed on: 9th, March 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2008 filed on: 14th, October 2008	accounts	Free Download (29 pages)
363a	Annual return up to Wed, 9th Apr 2008 with shareholders record filed on: 9th, April 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 25th, January 2008	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 25th, January 2008	accounts	Free Download (32 pages)
363s	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 27th, January 2007	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 27th, January 2007	accounts	Free Download (28 pages)
363s	Annual return up to Wed, 8th Mar 2006 with shareholders record filed on: 8th, March 2006	annual return	Free Download (11 pages)
363s	Annual return up to Wed, 8th Mar 2006 with shareholders record filed on: 8th, March 2006	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 6th, February 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 6th, February 2006	accounts	Free Download (24 pages)
363s	Annual return up to Tue, 1st Mar 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (10 pages)
363(288)	Tue, 1st Mar 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 1st Mar 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 4th, January 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 4th, January 2005	accounts	Free Download (23 pages)
363s	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (11 pages)
363s	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 2nd, December 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 2nd, December 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 13th, March 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 13th, March 2003	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 25th Feb 2003 with shareholders record filed on: 25th, February 2003	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 25th Feb 2003 with shareholders record filed on: 25th, February 2003	annual return	Free Download (9 pages)
363(287)	Registered office changed on 25/02/03	annual return
363s	Annual return up to Fri, 8th Mar 2002 with shareholders record filed on: 8th, March 2002	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 8th Mar 2002 with shareholders record filed on: 8th, March 2002	annual return	Free Download (9 pages)
363(288)	Fri, 8th Mar 2002 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 20th, December 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 20th, December 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 20th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 20th, June 2001	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 8th May 2001 with shareholders record filed on: 8th, May 2001	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 8th May 2001 with shareholders record filed on: 8th, May 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 10th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 10th, April 2000	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 7th Apr 2000 with shareholders record filed on: 7th, April 2000	annual return	Free Download (8 pages)
363(288)	Fri, 7th Apr 2000 Annual return (Registered office changed on 07/04/00)	annual return
363s	Annual return up to Fri, 7th Apr 2000 with shareholders record filed on: 7th, April 2000	annual return	Free Download (8 pages)
363(288)	Fri, 7th Apr 2000 Annual return (Registered office changed on 07/04/00)	annual return
363s	Annual return up to Thu, 8th Apr 1999 with shareholders record filed on: 8th, April 1999	annual return	Free Download (8 pages)
363(288)	Thu, 8th Apr 1999 Annual return (Registered office changed on 08/04/99)	annual return
363s	Annual return up to Thu, 8th Apr 1999 with shareholders record filed on: 8th, April 1999	annual return	Free Download (8 pages)
363(288)	Thu, 8th Apr 1999 Annual return (Registered office changed on 08/04/99)	annual return
225	Accounting reference date extended from 28/02/99 to 30/06/99 filed on: 24th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 30/06/99 filed on: 24th, February 1999	accounts	Free Download (1 page)

Hifx Europe Limited BRACKNELL

Hifx Europe Limited Address / Contact

Company Information / Profile

Company staff

Jeffrey B.

Juan B.

Richard H.

Marcela G.

Alison S.

Steven B.

Brett F.

Peter E.

Ian D.

Judith H.

Steven B.

Alfred V.

Daniel B.

Stephen C.

Matthew K.

David M.

Anthony R.

Simon O.

John H.

Andrew M.

Laurence B.

Anthony A.

Shaun T.

Andrew O.

Richard P.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

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