Hid Cid Limited BASINGSTOKE


Hid Cid Limited is a private limited company that can be found at Maplewood Crockford Lane, Chineham Business Park,, Basingstoke RG24 8YB. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-05-31, this 4-year-old company is run by 1 director and 1 secretary.
Director Björn L., appointed on 17 January 2020.
Changing the topic to secretaries, we can name: Karen H., appointed on 14 October 2019.
The company is officially classified as "other information service activities n.e.c." (SIC: 63990). According to Companies House data there was a change of name on 2020-04-29 and their previous name was Id Global Solutions Limited.
The last confirmation statement was sent on 2023-05-11 and the date for the subsequent filing is 2024-05-25. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Hid Cid Limited Address / Contact

Office Address Maplewood Crockford Lane
Office Address2 Chineham Business Park,
Town Basingstoke
Post code RG24 8YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12027509
Date of Incorporation Fri, 31st May 2019
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Björn L.

Position: Director

Appointed: 17 January 2020

Karen H.

Position: Secretary

Appointed: 14 October 2019

Rodney G.

Position: Director

Appointed: 14 October 2019

Resigned: 12 August 2022

Ronnie W.

Position: Director

Appointed: 14 October 2019

Resigned: 17 January 2020

Laura C.

Position: Director

Appointed: 14 October 2019

Resigned: 18 February 2022

Helen W.

Position: Director

Appointed: 31 May 2019

Resigned: 14 October 2019

Andrew C.

Position: Director

Appointed: 31 May 2019

Resigned: 14 October 2019

Dominic H.

Position: Secretary

Appointed: 31 May 2019

Resigned: 14 October 2019

De La Rue International Limited.

Position: Corporate Director

Appointed: 31 May 2019

Resigned: 31 May 2019

Edward P.

Position: Director

Appointed: 31 May 2019

Resigned: 14 October 2019

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Hid Corporation Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is De La Rue International Limited. that entered Basingstoke as the address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hid Corporation Limited

3 Cae Gwyrdd Green Meadow Springs, Tongwynlais, Cardiff, Suffolk, CF15 7AB, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03568985
Notified on 14 October 2019
Nature of control: 75,01-100% shares

De La Rue International Limited.

De La Rue House Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

Legal authority United Kingdom
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 00720284
Notified on 31 May 2019
Ceased on 14 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Id Global Solutions April 29, 2020
De La Rue Identity Solutions July 12, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Current Assets20 295 569
Total Inventories687 683
Other
Accrued Liabilities Deferred Income9 407 810
Accumulated Depreciation Impairment Property Plant Equipment2 247
Administrative Expenses6 837 148
Average Number Employees During Period63
Balances With Banks1 081 503
Cash Cash Equivalents1 081 503
Cash Cash Equivalents Cash Flow Value1 081 503
Comprehensive Income Expense-7 472 299
Cost Inventories Recognised As Expense Gross10 054 454
Cost Sales10 054 454
Current Liabilities19 551 993
Current Provisions671 594
Depreciation Amortisation Expense2 247
Depreciation Expense Property Plant Equipment2 247
Equity Liabilities55 183 908
Finished Goods100 616
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables18 880 399
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables18 526 383
Gain Loss In Cash Flows From Change In Inventories-687 683
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss-49 942
Gross Profit Loss1 448 849
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation1 081 503
Increase From Depreciation Charge For Year Property Plant Equipment2 247
Intangible Assets Gross Cost23 373 356
Intangible Assets Including Right-of-use Assets23 373 356
Issue Equity Instruments43 104 214
Net Cash Flows From Used In Financing Activities-43 104 214
Net Cash Flows From Used In Investing Activities34 890 586
Net Cash Flows From Used In Operating Activities7 132 125
Net Cash Generated From Operations7 132 125
Nominal Value Shares Issued Specific Share Issue1
Non-current Assets34 888 339
Number Shares Issued Fully Paid43 104 214
Number Shares Issued Specific Share Issue43 104 214
Operating Profit Loss-7 472 299
Other Operating Expenses By Function2 084 000
Other Payables2 661 411
Other Taxation Social Security Payable215 311
Par Value Share1
Percentage Class Share Held In Subsidiary100
Proceeds From Issuing Shares-43 104 214
Profit Loss-7 472 299
Profit Loss Before Tax-7 472 299
Property Plant Equipment Gross Cost370 155
Property Plant Equipment Including Right-of-use Assets367 908
Purchase Intangible Assets-5 104 075
Purchase Property Plant Equipment-370 155
Total Additions Including From Business Combinations Intangible Assets23 373 356
Total Additions Including From Business Combinations Property Plant Equipment370 155
Total Assets55 183 908
Total Liabilities19 551 993
Trade Creditors Trade Payables2 262 572
Trade Debtors Trade Receivables16 541 577
Trade Other Payables18 880 399
Trade Other Receivables18 526 383
Turnover Revenue11 503 303
Wages Salaries2 125 171
Work In Progress587 067

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 10th, October 2023
Free Download (29 pages)

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