Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Hiflex Europe Limited
- Incorporated
- 29 September 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Enrico Gennasio
- Owned by
- Accounts type
- Medium
- Region
- North West
- Address
- 43 Wilcock RoadHaydockSt. HelensWA11 9TG
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Whitley, Ian
Secretary · Appointed 19 January 2016
Gennasio, Enrico
Director · Appointed 8 January 2016
Italian
Born August 1958 (68)
Director · Appointed 8 January 2016
British
Born May 1969 (57)
Officer history (13 former)
13 April 2018
1 February 2016
19 January 2016
Appointed Whitley, Ian as Secretary
19 January 2016
8 January 2016
8 January 2016
8 January 2016
8 January 2016
Appointed Gennasio, Enrico as Director
20 February 2013
20 February 2013
Resigned Green, Guy Brent as Director
20 February 2013
13 August 2008
11 August 2008
8 August 2008
8 August 2008
Resigned Vlachojannis, Georg as Director
19 December 2007
19 December 2007
19 December 2007
Appointed Green, Guy Brent as Director
19 December 2007
19 December 2007
Appointed Vlachojannis, Georg as Director
20 January 2005
Resigned Oldham, Judith Mary as Secretary
20 January 2005
23 December 2004
7 October 2004
7 October 2004
Appointed Oldham, Judith Mary as Secretary
7 October 2004
7 October 2004
29 September 2004
29 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05543610
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hiflex Europe Limited This company Owns 75–100% of shares
Argus Fluidhandling Limited Owns 75–100% of shares
Kiowa Group Holdings Limited Owns 75–100% of shares
Kiowa Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£17,252,566)
- Cash
- £95,457
- Turnover
- £0
- Profit Before Tax
- (£199,151)
- Employees
- 2
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Cash | £95,457 | £107,512 |
| Creditors (< 1 year) | £1,965,097 | £2,169,941 |
| Creditors (> 1 year) | £21,663,611 | £21,685,452 |
| Net Current Assets | (£1,869,640) | (£2,062,429) |
| Net Assets | (£17,252,566) | (£17,467,196) |
| Shareholder Funds | (£17,252,566) | (£17,467,196) |
| Turnover | £0 | £0 |
| Admin Expenses | (£429,816) | (£145,580) |
| Operating Profit | £429,816 | £145,580 |
| Profit Before Tax | (£199,151) | (£909,145) |
| Tax | (£413,781) | £0 |
| Profit for Period | £214,630 | (£909,145) |
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 10 September 2026 | Confirmation statement with updates | 19 August 2026 | ||
| 25 August 2025 | Director's details changed | |||
| 25 August 2025 | Confirmation statement with no updates | 19 August 2025 | ||
| 18 August 2025 | Accounts for a medium company | 31 December 2024 |
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