Website & contact details
- Group website
- The site of this company’s group or brand.
Hyfire Wireless Fire Solutions Limited
- Incorporated
- 8 October 2007 (19 years)
- Previously known as
- Sterling Safety Systems Limited (until 4 March 2021)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- B12a Holly Farm Business ParkHonileyKenilworthCV8 1NP
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2024
British
Born August 1995 (31)
Director · Appointed 10 March 2023
British
Born May 1963 (63)
Director · Appointed 12 August 2019
French
Born March 1970 (56)
Batchelor, Helen Louise
Secretary · Appointed 2 April 2018
Officer history (16 former)
1 February 2024
31 January 2024
Resigned Crane, Tom Stephen as Director
10 March 2023
10 March 2023
31 January 2023
31 January 2023
Appointed Crane, Tom Stephen as Director
31 August 2022
19 July 2022
1 April 2022
23 March 2021
23 March 2021
10 March 2021
18 November 2020
18 November 2020
7 September 2020
3 June 2020
31 December 2019
12 August 2019
1 July 2019
2 April 2018
Appointed Batchelor, Helen Louise as Secretary
20 December 2017
20 December 2017
20 December 2017
20 December 2017
Resigned Harding, Michael as Director
20 December 2017
11 November 2014
4 January 2013
4 January 2013
29 May 2012
Appointed Harding, Michael as Director
18 January 2012
15 December 2009
1 November 2007
1 November 2007
1 November 2007
8 October 2007
8 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00040932
Former controllers (2)
27 March 2018
Ceased Halma International Limited — Owns 75–100% of shares
20 December 2017
Ceased David Harvey — Has significant influence or control
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Advanced Electronics Limited Owns 75–100% of shares
Alpha Instrumatics Holding Company Limited Owns 75–100% of shares
Amsgro Limited Owns 75–100% of shares
Alpha Moisture Systems Limited Owns 75–100% of shares
Shaw Moisture Meters (U.K.) Limited Owns 75–100% of shares
Altomed Group Holdings Limited Owns 75–100% of shares
Altomed Limited Owns 75–100% of shares
Exochrome (NI) Limited Owns 75–100% of shares
Ampac Europe Limited Owns 75–100% of shares
Apollo Fire Detectors Limited Owns 75–100% of shares
Asl Holdings Limited Owns 75–100% of shares
Avire Limited Owns 75–100% of shares
Avire Trading Limited Owns 75–100% of shares
Castell Safety International Limited Owns 75–100% of shares
Cranford Controls Limited Has significant influence or control
Crowcon Detection Instruments Limited Owns 75–100% of shares
DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd Owns 75–100% of shares
European Safety Systems Limited Owns 75–100% of shares
European Circuit Solutions Limited Owns 75–100% of shares
Elfab Limited Owns 75–100% of shares
Hyfire Wireless Fire Solutions Limited This company Owns 75–100% of shares
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Full accounts | 31 March 2026 | ||
| 19 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 9 January 2026 | Change of details for a person with significant control | |||
| 9 December 2025 | Change of details for a person with significant control | |||
| 11 November 2025 | Full accounts | 31 March 2025 |
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