Hifi Topco Limited

Active15726572 Private limited company
Incorporated
17 May 2024 (2 years)
Industry
Activities of open-ended investment companies (64304)
Owned by
John Charles Haw
Carl Michael Steve Harring
Accounts type
Group
Region
Greater London
Address
10 Ledbury Mews North
London
W11 2AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
British
Born August 1987 (39)
Director · Appointed 18 May 2026
British
Born March 1973 (53)
Director · Appointed 7 June 2024
Irish
Born June 1990 (36)
Director · Appointed 7 June 2024
American
Born March 1968 (58)
Director · Appointed 7 June 2024
British
Born July 1976 (50)
Director · Appointed 17 May 2024
British
Born July 1990 (36)
Director · Appointed 17 May 2024
New Zealander
Born December 1974 (51)
Officer history (2 former)
21 May 2026
18 May 2026
Appointed Jacobs, Matthew Woolfe, Mr. as Director
18 May 2026
Appointed Earle, Christopher James as Director
19 November 2024
Resigned Walsh, Kevan David as Director
7 June 2024
Appointed Dixon, Sean as Director
7 June 2024
Appointed Hastings, William Wallace as Director
7 June 2024
Appointed Haw, John Charles as Director
7 June 2024
Appointed Walsh, Kevan David as Director
17 May 2024
Appointed Woolfson, Maximillian Oliver as Director
17 May 2024
Appointed Zampiga, Vanessa Luise Tinkler as Director
17 May 2024
Appointed Harring, Carl Michael Steve, Mr. as Director

Ownership 2 active

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

Individual · Notified 7 June 2024
Owns 25–50% of shares
British
Born July 1976 (50)
Individual · Notified 17 May 2024
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born March 1976 (50)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Hifi Topco Limited This company
Hifi Midco 1 Limited Owns 75–100% of shares
Hifi Midco 2 Limited Owns 75–100% of shares
Hifi Bidco Limited Owns 75–100% of shares

Financials

Net Assets
£11,337,570
Profit
£326,820
Employees
7
Debt Ratio
0%
Current Ratio
598.9x
Return on Equity
3%
Balance sheet detail
2024
Fixed Assets£2,219,623
Current Assets£9,133,197
Creditors (< 1 year)£15,250
Net Current Assets£9,117,947
Net Assets£11,337,570
Shareholder Funds£11,337,570

Filings

Filing history not loaded yet. See it on Companies House

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