Etainabl Limited
- Company number
- 12970932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2020
- Nature of business
- Business and domestic software development
- Corporate group
- Hifi Topco Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASTINGS, William Wallace | Director | 9 May 2025 | |
| HAW, John Charles | Director | 9 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin James Perrett | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Oct 2020 | 9 May 2025 |
| Mr Jonathan Lambert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Oct 2020 | 9 May 2025 |
| Hifi Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2024 | £24,402 | 4 |
| 31 Oct 2023 | £16,831 | 3 |
| 31 Oct 2022 | £22,432 | 3 |
| 31 Oct 2021 | £781 | 3 |
Connections
Owned by
Etainabl Limited → Hifi Bidco Limited → Hifi Midco 2 Limited → Hifi Midco 1 Limited → Hifi Topco Limited
Directors’ other companies
- HASTINGS, William Wallace - Director at EBS Holdings Limited
- HASTINGS, William Wallace - Director at Epsilon Business Services Limited
- HASTINGS, William Wallace - Secretary at Topsource Worldwide (UK) Ltd
- HASTINGS, William Wallace - Director at Topsource Worldwide (UK) Ltd
- HASTINGS, William Wallace - Director at Eslip Limited
- HASTINGS, William Wallace - Director at Fidelity Energy Limited
- HASTINGS, William Wallace - Director at Hifi Topco Limited
- HASTINGS, William Wallace - Director at Topsource Worldwide Group Limited
- HASTINGS, William Wallace - Director at Topsource Worldwide Holdco Limited
- HASTINGS, William Wallace - Secretary at Practical Payroll Solutions Limited
Companies at the same address
- Fidelity Energy Limited (09258334)
- Hifi Bidco Limited (15730638)
- Hifi Midco 1 Limited (15729932)
- Hifi Midco 2 Limited (15730132)
- Newbury Financial Services Limited (01953243)
- Newbury Insurance Services Limited (01953244)
- Newbury Mortgage Services Limited (03035761)