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Summary

Contact details

Officers28

Events1

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

HIFX EUROPE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Feb 1998 (26 years ago)

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Summary

NameHIFX EUROPE LIMITED
Historical names
  • HIFX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03517451
LEI Code
  • 213800H3COEKQ1BZJU21
Incorporation Date26 Feb 1998 (26 years ago) / 283 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, BERKSHIRE, BRACKNELL, MAXIS 1, WESTERN ROAD, RG12 1RT

Officers

corporate

IndividualUnited Kingdom

EURONET (LONDON) UK HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gonzalez, Marcela Del Socorro

Director


Appointed on11 Jul 2014

Resigned on29 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parkinson, Richard Christopher William

Director


Appointed on18 Mar 1998

Resigned on14 Apr 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Oldroyd, Simon John

Secretary


Appointed on30 Jun 1999

Resigned on06 Sep 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on26 Feb 1998

Resigned on18 Mar 1998

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Events

Old value

30 Jul 2014

Name changeHIFX LIMITED

Documents

DateNameTypeDocument
28 Jul 2022Termination director company with name termination dateTM01View
09 Jun 2022Change to a person with significant controlPSC05View
06 Jun 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Feb 2025
    due by 01 Mar 2025
  • Last statement dated15 Feb 2024
Returns
  • Next returns datedue by 26 Mar 2017
  • Last returns dated26 Feb 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800H3COEKQ1BZJU21
  • Legal nameHIFX EUROPE LIMITED
  • Registration date13 Feb 2014
  • StatusActiveIssued
  • Other namesHIFX LIMITED, HIFX PLC, WILDCHANGE LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated18 Jan 2024
  • Next renewal17 Feb 2025

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Frequently asked questions

Where is HIFX EUROPE LIMITED's headquarters?

HIFX EUROPE LIMITED's headquarters is located at ENGLAND, BERKSHIRE, BRACKNELL, MAXIS 1, WESTERN ROAD, RG12 1RT

What is HIFX EUROPE LIMITED's industry?

HIFX EUROPE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was HIFX EUROPE LIMITED started?

HIFX EUROPE LIMITED was started in 1998

What is the LEI number of HIFX EUROPE LIMITED?

HIFX EUROPE LIMITED LEI number is 213800H3COEKQ1BZJU21

Sources: Companies House