HYFIRE WIRELESS FIRE SOLUTIONS LIMITED

Company summary

Company number: 06393298
Status: ACTIVE
Incorporated / age: 8 October 200718 years
Registered office: B12a Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
Accounts due: 31 December 2026
Confirmation statement due: 22 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 11:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
B12a Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
Nature of business
Other business support service activities n.e.c.
Previous company names
STERLING SAFETY SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATCHELOR, Helen Louise ACTIVE	Secretary	02 Apr 2018				B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
BUSH, Stephen Charles ACTIVE	Director	10 Mar 2023		England	May 1963	B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
LOMBARD, Charles Loic ACTIVE	Director	12 Aug 2019		United Kingdom	March 1970	B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
MURRAY, Oliver Paul Simon ACTIVE	Director	01 Feb 2024		England	August 1995	B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
CLAYTON, Paul Andrew RESIGNED	Secretary	01 Nov 2007	11 Nov 2014			B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP, United Kingdom
MICHELMORES SECRETARIES LIMITED RESIGNED	Secretary	08 Oct 2007	15 Dec 2009			Woodwater House, Pynes Hill, Exeter, EX2 5WR
BARTLETT, David Edward RESIGNED	Director	08 Oct 2007	18 Jan 2012	United Kingdom	October 1954	Little Bridge Business Park, Oil Mill Lane, Clyst St. Mary, Exeter, EX5 1AU
BARTLETT, Julie Elizabeth RESIGNED	Director	04 Jan 2013	20 Dec 2017	England	April 1968	B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
BOWLES, Stephen Aston RESIGNED	Director	01 Jul 2019	07 Sep 2020	United Kingdom	October 1970	B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
BROWN, Steven Malcolm RESIGNED	Director	20 Dec 2017	10 Mar 2021	England	January 1966	B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
CLAYTON, Paul Andrew RESIGNED	Director	01 Nov 2007	04 Jan 2013	England	December 1968	B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP, United Kingdom
CRANE, Tom Stephen RESIGNED	Director	31 Jan 2023	31 Jan 2024	England	January 1992	B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
CRANE, Tom Stephen RESIGNED	Director	23 Mar 2021	31 Jan 2023	England	July 1992	B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
HARDING, Michael RESIGNED	Director	29 May 2012	20 Dec 2017	United Kingdom	May 1943	B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP, United Kingdom
JONES, Glen RESIGNED	Director	01 Nov 2007	31 Dec 2019	United Kingdom	May 1965	B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP, United Kingdom
KOURSARIS, Giorgio RESIGNED	Director	23 Mar 2021	10 Mar 2023	Italy	October 1977	B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
RUDDER, Jennifer Lynn RESIGNED	Director	18 Nov 2020	31 Aug 2022	England	January 1973	B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
SIMMONS, Paul RESIGNED	Director	20 Dec 2017	03 Jun 2020	England	April 1967	B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
VAN DER PANT, Gavin Lawrence RESIGNED	Director	20 Dec 2017	18 Nov 2020	England	July 1964	B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
WATKINS, Claire Louise Blanche RESIGNED	Director	01 Apr 2022	19 Jul 2022	England	November 1974	B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP

BATCHELOR, Helen Louise ACTIVE
Role: Secretary
Appointed on: 02 Apr 2018
Address: B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP

BUSH, Stephen Charles ACTIVE
Role: Director
Appointed on: 10 Mar 2023
Country of Residence: England
Date of birth: May 1963
Address: B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP

LOMBARD, Charles Loic ACTIVE
Role: Director
Appointed on: 12 Aug 2019
Country of Residence: United Kingdom
Date of birth: March 1970
Address: B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP

MURRAY, Oliver Paul Simon ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: August 1995
Address: B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP

CLAYTON, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 11 Nov 2014
Address: B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP, United Kingdom

MICHELMORES SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Oct 2007
Resigned on: 15 Dec 2009
Address: Woodwater House, Pynes Hill, Exeter, EX2 5WR

BARTLETT, David Edward RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 18 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Little Bridge Business Park, Oil Mill Lane, Clyst St. Mary, Exeter, EX5 1AU

BARTLETT, Julie Elizabeth RESIGNED
Role: Director
Appointed on: 04 Jan 2013
Resigned on: 20 Dec 2017
Country of Residence: England
Date of birth: April 1968
Address: B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP

BOWLES, Stephen Aston RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 07 Sep 2020
Country of Residence: United Kingdom
Date of birth: October 1970
Address: B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP

BROWN, Steven Malcolm RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 10 Mar 2021
Country of Residence: England
Date of birth: January 1966
Address: B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP

CLAYTON, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 04 Jan 2013
Country of Residence: England
Date of birth: December 1968
Address: B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP, United Kingdom

CRANE, Tom Stephen RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: January 1992
Address: B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP

CRANE, Tom Stephen RESIGNED
Role: Director
Appointed on: 23 Mar 2021
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: July 1992
Address: B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP

HARDING, Michael RESIGNED
Role: Director
Appointed on: 29 May 2012
Resigned on: 20 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1943
Address: B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP, United Kingdom

JONES, Glen RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1965
Address: B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP, United Kingdom

KOURSARIS, Giorgio RESIGNED
Role: Director
Appointed on: 23 Mar 2021
Resigned on: 10 Mar 2023
Country of Residence: Italy
Date of birth: October 1977
Address: B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP

RUDDER, Jennifer Lynn RESIGNED
Role: Director
Appointed on: 18 Nov 2020
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: January 1973
Address: B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP

SIMMONS, Paul RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 03 Jun 2020
Country of Residence: England
Date of birth: April 1967
Address: B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP

VAN DER PANT, Gavin Lawrence RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 18 Nov 2020
Country of Residence: England
Date of birth: July 1964
Address: B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP

WATKINS, Claire Louise Blanche RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 19 Jul 2022
Country of Residence: England
Date of birth: November 1974
Address: B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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