# Etainabl Limited

## Details

- **Company number:** [12970932](https://find-and-update.company-information.service.gov.uk/company/12970932)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 2020
- **Registered office:** 90 BARTHOLOMEW STREET, NEWBURY, RG14 5EE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Hifi Topco Limited](/group/70695) (17 companies)



## 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 |



## Owned by

Etainabl Limited → [Hifi Bidco Limited](/company/15730638) → [Hifi Midco 2 Limited](/company/15730132) → [Hifi Midco 1 Limited](/company/15729932) → [Hifi Topco Limited](/company/15726572)




## Directors' other companies

- [HASTINGS, William Wallace](/person/5350267) - director at [EBS Holdings Limited](/company/11176664)
- [HASTINGS, William Wallace](/person/5350267) - director at [Epsilon Business Services Limited](/company/02923652)
- [HASTINGS, William Wallace](/person/5350267) - secretary at [Topsource Worldwide (UK) Ltd](/company/04626779)
- [HASTINGS, William Wallace](/person/5350267) - director at [Topsource Worldwide (UK) Ltd](/company/04626779)
- [HASTINGS, William Wallace](/person/5350267) - director at [Eslip Limited](/company/05560754)
- [HASTINGS, William Wallace](/person/5350267) - director at [Fidelity Energy Limited](/company/09258334)
- [HASTINGS, William Wallace](/person/5350267) - director at [Hifi Topco Limited](/company/15726572)
- [HASTINGS, William Wallace](/person/5350267) - director at [Topsource Worldwide Group Limited](/company/12987655)
- [HASTINGS, William Wallace](/person/5350267) - director at [Topsource Worldwide Holdco Limited](/company/12984963)
- [HASTINGS, William Wallace](/person/5350267) - secretary at [Practical Payroll Solutions Limited](/company/04075438)



## Companies at the same address

- [Fidelity Energy Limited](/company/09258334) (09258334)
- [Hifi Bidco Limited](/company/15730638) (15730638)
- [Hifi Midco 1 Limited](/company/15729932) (15729932)
- [Hifi Midco 2 Limited](/company/15730132) (15730132)
- [Newbury Financial Services Limited](/company/01953243) (01953243)
- [Newbury Insurance Services Limited](/company/01953244) (01953244)
- [Newbury Mortgage Services Limited](/company/03035761) (03035761)