HW

HYFIRE WIRELESS FIRE SOLUTIONS LIMITED

Active

Company number 06393298

Kenilworth · Incorporated 8 October 2007

B12a Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP

Last updated on 25 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STERLING SAFETY SYSTEMS LIMITED · 8 October 2007 – 4 March 2021

Company overview

**HYFIRE WIRELESS FIRE SOLUTIONS LIMITED** is an active private limited company incorporated on 8 October 2007 and registered in England and Wales. It operates from its registered office at B12a Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP. The company’s principal activity is classified under SIC code 82990.

It is a wholly owned subsidiary of Halma Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two directors: Stephen Charles Bush (British, appointed 10 March 2023) and Charles Loic Lombard (French, appointed 12 August 2019). Helen Louise Batchelor acts as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 8 October 2025. Two updates to the person with significant control were filed in December 2025 and January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Halma Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Accounts With Accounts Type Full
Accounts
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 February 2024 View
Appoint Person Director Company With Name Date
Officers
16 February 2024 View
Accounts With Accounts Type Full
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Accounts With Accounts Type Full
Accounts
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Certificate Change Of Name Company
Change Of Name
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
21 November 2020 View
Appoint Person Director Company With Name Date
Officers
21 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 June 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 August 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Accounts With Accounts Type Full
Accounts
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Resolution
Resolution
4 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2018 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Accounts With Accounts Type Small
Accounts
17 October 2017 View
Accounts With Accounts Type Small
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Capital Return Purchase Own Shares
Capital
13 May 2015 View
Capital Cancellation Shares
Capital
13 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Change Person Director Company With Change Date
Officers
15 October 2014 View
Accounts With Accounts Type Small
Accounts
10 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Miscellaneous
Miscellaneous
9 May 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Small
Accounts
16 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 May 2012 View
Appoint Person Director Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2011 View
Legacy
Mortgage
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Secretary Company With Change Date
Officers
12 January 2010 View
Termination Secretary Company With Name
Officers
12 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2009 View
Legacy
Accounts
10 August 2009 View
Legacy
Capital
1 April 2009 View
Resolution
Resolution
1 April 2009 View
Legacy
Capital
1 April 2009 View
Legacy
Capital
1 April 2009 View
Resolution
Resolution
1 April 2009 View
Legacy
Annual Return
23 October 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
17 January 2008 View
Incorporation Company
Incorporation
8 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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