Founded in 2001, Hyfore Workholding, classified under reg no. 04138566 is an active company. Currently registered at Unit 2, 67 Blackhorse Road CV6 6DP, Coventry the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Thu, 9th Mar 2017 Hyfore Workholding Limited is no longer carrying the name Hyfore Engineering.
The firm has 5 directors, namely Graeme T., Adam M. and Martin D. and others. Of them, John T. has been with the company the longest, being appointed on 18 December 2009 and Graeme T. has been with the company for the least time - from 29 January 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - George M. who worked with the the firm until 2 June 2019.
| Office Address | Unit 2, 67 Blackhorse Road |
| Office Address2 | Longford |
| Town | Coventry |
| Post code | CV6 6DP |
| Country of origin | United Kingdom |
| Registration Number | 04138566 |
| Date of Incorporation | Wed, 10th Jan 2001 |
| Industry | Manufacture of other general-purpose machinery n.e.c. |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 29 January 2024
Position: Director
Appointed: 02 February 2016
Position: Director
Appointed: 18 May 2015
Position: Director
Appointed: 17 May 2013
Position: Director
Appointed: 18 December 2009
The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is The Engineering Technology Group Limited from Warwick, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is The Engineering Technology Group Companies Limited that entered Warwick, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Engineering Technology Group Limited
Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
| Legal authority | Companies Act 2016 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09473112 |
| Notified on | 14 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The Engineering Technology Group Companies Limited
Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
| Legal authority | Companies Act 2016 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 08224940 |
| Notified on | 6 April 2016 |
| Ceased on | 14 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Hyfore Engineering | March 9, 2017 |
| Hyfor Engineering | January 26, 2001 |
| Covalant | January 19, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 9th, January 2024 |
accounts | Free Download (16 pages) |
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