• UK
  • 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 .
More information

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 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-30) - MR01

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  • resolution (2024-05-05) - RESOLUTIONS

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  • capital-cancellation-shares (2023-07-04) - SH06

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  • memorandum-articles (2023-04-05) - MA

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  • resolution (2023-04-05) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2023-04-05) - SH10

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  • capital-name-of-class-of-shares (2023-04-05) - SH08

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  • capital-allotment-shares (2023-04-13) - SH01

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  • capital-allotment-shares (2023-07-03) - SH01

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  • termination-director-company-with-name-termination-date (2023-06-21) - TM01

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  • change-to-a-person-with-significant-control (2023-07-03) - PSC04

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  • accounts-with-accounts-type-small (2023-12-29) - AA

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  • confirmation-statement-with-updates (2023-09-07) - CS01

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  • capital-return-purchase-own-shares (2023-07-20) - SH03

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  • resolution (2023-07-11) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2022-12-23) - PSC01

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  • appoint-person-secretary-company-with-name-date (2022-12-23) - AP03

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  • cessation-of-a-person-with-significant-control (2022-12-23) - PSC07

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  • termination-secretary-company-with-name-termination-date (2022-12-22) - TM02

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  • termination-director-company-with-name-termination-date (2022-12-22) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA

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  • confirmation-statement-with-updates (2022-09-13) - CS01

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  • resolution (2022-07-27) - RESOLUTIONS

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  • memorandum-articles (2022-07-01) - MA

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  • resolution (2022-07-01) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2022-04-04) - AA01

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  • appoint-person-director-company-with-name-date (2022-02-17) - AP01

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  • appoint-person-director-company-with-name-date (2021-10-05) - AP01

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  • capital-name-of-class-of-shares (2021-09-29) - SH08

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  • appoint-person-director-company-with-name-date (2021-09-23) - AP01

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  • incorporation-company (2021-09-03) - NEWINC

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  • capital-allotment-shares (2021-09-21) - SH01

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  • notification-of-a-person-with-significant-control (2021-09-21) - PSC02

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