Hicomply Group Limited is a private limited company located at Portland House, Belmont Business Park, Durham DH1 1TW. Incorporated on 2021-09-03, this 2-year-old company is run by 4 directors and 1 secretary.
Director Michael N., appointed on 15 February 2022. Director Ross S., appointed on 17 September 2021. Director Edwin B., appointed on 03 September 2021.
Changing the topic to secretaries, we can mention: Michael N., appointed on 22 December 2022.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (Standard Industrial Classification: 62012), "web portals" (Standard Industrial Classification: 63120).
The latest confirmation statement was sent on 2023-09-07 and the due date for the following filing is 2024-09-21. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Portland House |
| Office Address2 | Belmont Business Park |
| Town | Durham |
| Post code | DH1 1TW |
| Country of origin | United Kingdom |
| Registration Number | 13601077 |
| Date of Incorporation | Fri, 3rd Sep 2021 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Secretary
Appointed: 22 December 2022
Position: Director
Appointed: 15 February 2022
Position: Director
Appointed: 17 September 2021
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 03 September 2021
The list of PSCs that own or have control over the company is made up of 5 names. As we found, there is Ross S. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Bgf Investment Management Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Nicholas G., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ross S.
| Notified on | 22 December 2022 |
| Nature of control: |
significiant influence or control |
Bgf Investment Management Limited
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10608481 |
| Notified on | 17 September 2021 |
| Nature of control: |
significiant influence or control |
Nicholas G.
| Notified on | 3 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edwin B.
| Notified on | 3 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marius A.
| Notified on | 3 September 2021 |
| Ceased on | 22 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-03-31 filed on: 29th, December 2023 |
accounts | Free Download (17 pages) |
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