Hidalgo Limited in Swavesey CAMBRIDGE - CB24 4UQ

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Hidalgo Limited CAMBRIDGE

Founded in 1997, Hidalgo, classified under reg no. 03315718 is an active company. Currently registered at Unit F Buckingway Business Park Anderson Road CB24 4UQ, Cambridge the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Anmol S. and Pravin S.. In addition one secretary - Anmol S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hidalgo Limited Address / Contact

Office Address	Unit F Buckingway Business Park Anderson Road
Office Address2	Swavesey
Town	Cambridge
Post code	CB24 4UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03315718
Date of Incorporation	Mon, 10th Feb 1997
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Anmol S.

Position: Secretary

Appointed: 06 May 2008

Anmol S.

Position: Director

Appointed: 06 May 2008

Pravin S.

Position: Director

Appointed: 06 May 2008

Anne-Marie S.

Position: Director

Appointed: 07 October 2010

Resigned: 25 February 2011

Anita P.

Position: Secretary

Appointed: 27 November 2002

Resigned: 06 May 2008

Simon G.

Position: Director

Appointed: 28 November 1998

Resigned: 02 September 2010

Mahmood K.

Position: Director

Appointed: 10 February 1997

Resigned: 26 November 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 February 1997

Resigned: 10 February 1997

Anita P.

Position: Director

Appointed: 10 February 1997

Resigned: 06 May 2008

Justin P.

Position: Director

Appointed: 10 February 1997

Resigned: 02 September 2010

Amtul K.

Position: Secretary

Appointed: 10 February 1997

Resigned: 26 November 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 1997

Resigned: 10 February 1997

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Equivital Holdings Limited from Cambridge, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Equivital Holdings Limited

Unit F, Trinity Court Buckingway Business Park, Anderson Road, Swavesey, Cambridge, CB24 4UQ, England

Legal authority	Companies Acts 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	9323097
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, February 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, February 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 19th, October 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 6th, January 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 20th, January 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 3rd, February 2020	accounts	Free Download (24 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (23 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/10 filed on: 17th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/10 filed on: 24th, February 2015	annual return	Free Download (5 pages)
AA01	Extension of accounting period to 2014/12/31 from 2014/07/31 filed on: 23rd, February 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/10 filed on: 3rd, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/07/31 filed on: 27th, January 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/07/31 filed on: 8th, May 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/10 filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/07/31 filed on: 2nd, May 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/10 filed on: 28th, February 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/10 filed on: 5th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/07/31 filed on: 3rd, May 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2009/07/31 filed on: 5th, May 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/10 filed on: 1st, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 17th, August 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/03/27 with complete member list filed on: 27th, March 2009	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/19 with complete member list filed on: 19th, February 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/06/2008 to 31/07/2008 filed on: 23rd, June 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/03/12 with complete member list filed on: 12th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 2nd, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 2nd, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 30th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 30th, March 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 4th, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 4th, May 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 23rd, April 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 23rd, April 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/04/05 with complete member list filed on: 5th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/04/05 with complete member list filed on: 5th, April 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 1st, May 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 1st, May 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/03/31 with complete member list filed on: 31st, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/31 with complete member list filed on: 31st, March 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 5th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 5th, May 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/03/14 with complete member list filed on: 14th, March 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/03/14 with complete member list filed on: 14th, March 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/05/21 with complete member list filed on: 21st, May 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/05/21 with complete member list filed on: 21st, May 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 2nd, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 2nd, May 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/03/13 with complete member list filed on: 13th, March 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/03/13 with complete member list filed on: 13th, March 2001	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/03/13	annual return
AA	Full accounts for the period ending 1999/06/30 filed on: 28th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 28th, April 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/03/16 with complete member list filed on: 16th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/03/16	annual return
363s	Annual return drawn up to 2000/03/16 with complete member list filed on: 16th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/03/16	annual return
363s	Annual return drawn up to 1999/03/13 with complete member list filed on: 13th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/13 with complete member list filed on: 13th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 14th, December 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 14th, December 1998	accounts	Free Download (9 pages)
225	Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 12th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 12th, March 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/03/12 with complete member list filed on: 12th, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/03/12 with complete member list filed on: 12th, March 1998	annual return	Free Download (6 pages)

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