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Companies House/Kenilworth/Company profile

HYFIRE WIRELESS FIRE SOLUTIONS LIMITED

Active
06393298·incorporated 2007-10-08

HYFIRE WIRELESS FIRE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 8 October 2007 at Companies House (number 06393298; OpenRegistry canonical ID GB-06393298-hyfire-wireless-fire-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 3,145 active companies registered in Kenilworth, Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-08
Registered Address
B12A HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HYFIRE WIRELESS FIRE SOLUTIONS LIMITED has 1 person with significant control on file:

  • Halma Plc (United Kingdom reg. 00040932). Notified 2018-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Harvey born 1945 resident in Bermuda, British national. Notified 2016-07-01. Ceased 2017-12-20.
    • Has significant influence or control
  • Halma International Limited. Notified 2017-12-20. Ceased 2018-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HYFIRE WIRELESS FIRE SOLUTIONS LIMITED has previously traded as:

  • STERLING SAFETY SYSTEMS LIMITED (until 2021-03-04)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Kenilworth: