Hifi Topco Limited

Company number: 15726572
Status: Active
Type: Private Limited Company
Incorporated: 17 May 2024
Nature of business: Activities of open-ended investment companies
Corporate group: Hifi Topco Limited (10 companies)

Registered office

10 Ledbury Mews North
London
W11 2AF

Officers

Name	Role	Appointed	Resigned
JACOBS, Matthew Woolfe, Mr.	Director	18 May 2026
EARLE, Christopher James	Director	18 May 2026
HAW, John Charles	Director	7 Jun 2024
HASTINGS, William Wallace	Director	7 Jun 2024
DIXON, Sean	Director	7 Jun 2024
ZAMPIGA, Vanessa Luise Tinkler	Director	17 May 2024

Control

Name	Nature of control	Notified	Ceased
Mr John Charles Haw	Ownership Of Shares 25 To 50 Percent	7 Jun 2024
Mr. Carl Michael Steve Harring	Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	17 May 2024

Accounts

Year ended	Net assets	Employees
31 Dec 2025	-	-
31 Dec 2024	£11,337,570	7

Connections

Controls

Hifi Midco 1 Limited (15729932)

Directors’ other companies

DIXON, Sean - Director at Fidelity Energy Limited
HASTINGS, William Wallace - Secretary at Topsource Worldwide (UK) Ltd
HASTINGS, William Wallace - Director at Topsource Worldwide Holdco Limited
HASTINGS, William Wallace - Director at Fidelity Energy Limited
HASTINGS, William Wallace - Director at Etainabl Limited
HASTINGS, William Wallace - Director at Topsource Worldwide Group Limited
HASTINGS, William Wallace - Director at Topsource Worldwide (UK) Ltd
HASTINGS, William Wallace - Secretary at Topsource Worldwide - Practical Payroll Solutions Limited
HASTINGS, William Wallace - Director at Topsource Worldwide - Practical Payroll Solutions Limited
HASTINGS, William Wallace - Director at Topsource Worldwide - Epsilon Business Services Limited

Companies at the same address

Data