-
HICOMPLY GROUP LIMITED - Portland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
Company Information
- Company registration number
- 13601077
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Portland House
- Belmont Business Park
- Durham
- DH1 1TW
- United Kingdom Portland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom UK
Management
- Managing Directors
- BARTLETT, Edwin Vincent
- GRAHAM, Nicholas Kenneth
- SMITH, Ross Stephen
- NORDEN, Michael Robert
- Company secretaries
- NORDEN, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-09-03
- Age Of Company 2021-09-03 2 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Bgf Investment Management Limited
- -
- Mr Edwin Vincent Bartlett
- Mr Nicholas Kenneth Graham
- Mr Ross Stephen Smith
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-21
- Last Date: 2023-09-07
-
HICOMPLY GROUP LIMITED Company Description
- HICOMPLY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 13601077. Its current trading status is "live". It was registered 2021-09-03. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Portland House .
Get HICOMPLY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hicomply Group Limited - Portland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
- 2021-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HICOMPLY GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-30) - MR01
-
resolution (2024-05-05) - RESOLUTIONS
keyboard_arrow_right 2023
-
capital-cancellation-shares (2023-07-04) - SH06
-
memorandum-articles (2023-04-05) - MA
-
resolution (2023-04-05) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2023-04-05) - SH10
-
capital-name-of-class-of-shares (2023-04-05) - SH08
-
capital-allotment-shares (2023-04-13) - SH01
-
capital-allotment-shares (2023-07-03) - SH01
-
termination-director-company-with-name-termination-date (2023-06-21) - TM01
-
change-to-a-person-with-significant-control (2023-07-03) - PSC04
-
accounts-with-accounts-type-small (2023-12-29) - AA
-
confirmation-statement-with-updates (2023-09-07) - CS01
-
capital-return-purchase-own-shares (2023-07-20) - SH03
-
resolution (2023-07-11) - RESOLUTIONS
keyboard_arrow_right 2022
-
notification-of-a-person-with-significant-control (2022-12-23) - PSC01
-
appoint-person-secretary-company-with-name-date (2022-12-23) - AP03
-
cessation-of-a-person-with-significant-control (2022-12-23) - PSC07
-
termination-secretary-company-with-name-termination-date (2022-12-22) - TM02
-
termination-director-company-with-name-termination-date (2022-12-22) - TM01
-
accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
-
confirmation-statement-with-updates (2022-09-13) - CS01
-
resolution (2022-07-27) - RESOLUTIONS
-
memorandum-articles (2022-07-01) - MA
-
resolution (2022-07-01) - RESOLUTIONS
-
change-account-reference-date-company-previous-shortened (2022-04-04) - AA01
-
appoint-person-director-company-with-name-date (2022-02-17) - AP01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-10-05) - AP01
-
capital-name-of-class-of-shares (2021-09-29) - SH08
-
appoint-person-director-company-with-name-date (2021-09-23) - AP01
-
incorporation-company (2021-09-03) - NEWINC
-
capital-allotment-shares (2021-09-21) - SH01
-
notification-of-a-person-with-significant-control (2021-09-21) - PSC02