Register entry · No. 15729932
HIFI MIDCO 1 LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,204,055.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 May 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
90 BARTHOLOMEW STREET, NEWBURY, ENGLAND, RG14 5EE
As filed with Companies House. -
Nature of business
- 64304 Activities of open-ended investment companies
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 2 Jun 2027
- Last made up to
- 19 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HIFI MIDCO 1 LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | £-7,818 | — | £2,204,055 | 3 |
| 31 Dec 2024 (7 months) | — | £-7,750 | — | £2,211,873 | 3 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Vanessa Luise Tinkler Zampiga Company Director | Director | 20 May 2024 | — | December 1974 | New Zealander · England |
| Maximillian Oliver Woolfson | Director | 20 May 2024 | — | July 1990 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hifi Topco Limited company · 15726572 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 20 May 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is HIFI MIDCO 1 LIMITED still trading?
The register shows HIFI MIDCO 1 LIMITED as active.
What does HIFI MIDCO 1 LIMITED do?
It files the industry code 64304 (Activities of open-ended investment companies).
When was HIFI MIDCO 1 LIMITED set up?
It was incorporated on 20 May 2024.
When are HIFI MIDCO 1 LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HIFI MIDCO 1 LIMITED's next confirmation statement due?
By 2 June 2027.
Who runs HIFI MIDCO 1 LIMITED?
HIFI MIDCO 1 LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House