HICOMPLY GROUP LIMITED
PORTLAND HOUSE, BELMONT BUSINESS PARK, DURHAM DH1 1TW- Active
- Private Limited Company
- Company No. 13601077
- Last Updated: 01 Mar 2024
Company Profile
HICOMPLY GROUP LIMITED was incorporated on Friday, September 3, 2021 as a Private Limited Company with registered address in DURHAM. HICOMPLY GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 2 months and 10 days.
| Name | HICOMPLY GROUP LIMITED |
|---|---|
| Company number | 13601077 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTLAND HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ross Stephen Smith Nationality: British |
Dates: Thursday, December 22, 2022 - present
significant influence or control
|
| Bgf Investment Management Limited York Buildings, WC2N 6JU |
Dates: Friday, September 17, 2021 - present
significant influence or control
|
| Mr Marius Van Aswegen Nationality: British |
Dates: Friday, September 3, 2021 - Thursday, December 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Kenneth Graham Nationality: British |
Dates: Friday, September 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edwin Vincent Bartlett Nationality: British |
Dates: Friday, September 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HICOMPLY GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HICOMPLY GROUP LIMITED | 03 Sep 2021 |