Hi-Fi Direct Limited

Active02809606 Private limited company
Incorporated
8 April 1993 (33 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Richer House
Hankey Place
London
SE1 4BB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2003
British
Born April 1966 (60)
Officer history (7 former)
31 May 2021
Resigned Bamforth, Robert as Secretary
2 June 2019
Resigned Currier, John as Secretary
2 June 2019
Appointed Bamforth, Robert as Secretary
16 January 2009
Resigned Rosenthal, Robert Charles as Secretary
16 January 2009
Appointed Currier, John as Secretary
30 April 2008
Resigned Johnson-Flint, James as Director
15 April 2003
Appointed Robinson, David Barrie as Director
2 June 1998
Appointed Rosenthal, Robert Charles as Secretary
2 June 1998
Resigned Currier, John as Secretary
26 April 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Director
8 April 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
8 April 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
8 April 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Director
8 April 1993
Appointed Currier, John as Secretary
8 April 1993
Appointed Johnson-Flint, James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 1402643

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Richer Sounds Limited Owns 50–75% of shares
Big Screen Entertainment Limited Owns 75–100% of shares
Hi-Fi Direct Limited This company Owns 75–100% of shares
Richer Sounds Foundation Holds 75–100% of voting rights

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £1 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£1£2£2£2
Shareholder Funds£2£2£1£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates4 March 2026
17 October 2025Accounts for a dormant company31 January 2025
9 May 2025Confirmation statement with no updates8 April 2025
21 October 2024Accounts for a dormant company31 January 2024
16 April 2024Confirmation statement with no updates8 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?