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Hid Corporation Limited CARDIFF

Founded in 1998, Hid Corporation, classified under reg no. 03568985 is an active company. Currently registered at 3 Cae Gwyrdd CF15 7AB, Cardiff the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Martin H. and Björn L.. In addition one secretary - Michael F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hid Corporation Limited Address / Contact

Office Address 3 Cae Gwyrdd
Office Address2 Tongwynlais
Town Cardiff
Post code CF15 7AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03568985
Date of Incorporation Fri, 22nd May 1998
Industry Manufacture of other electrical equipment
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Martin H.

Position: Director

Appointed: 12 October 2022

Björn L.

Position: Director

Appointed: 17 January 2020

Michael F.

Position: Secretary

Appointed: 31 October 2016

Rodney G.

Position: Director

Appointed: 20 September 2016

Resigned: 12 August 2022

Laura C.

Position: Director

Appointed: 20 September 2016

Resigned: 18 February 2022

Ronnie W.

Position: Director

Appointed: 20 September 2016

Resigned: 17 January 2020

Alan D.

Position: Secretary

Appointed: 28 February 2015

Resigned: 20 September 2016

Holger T.

Position: Secretary

Appointed: 28 February 2015

Resigned: 14 May 2016

Jürgen S.

Position: Secretary

Appointed: 02 February 2011

Resigned: 28 February 2015

Harm R.

Position: Director

Appointed: 26 April 2010

Resigned: 20 September 2021

David T.

Position: Director

Appointed: 26 April 2010

Resigned: 31 December 2012

Andrew B.

Position: Secretary

Appointed: 26 April 2010

Resigned: 02 February 2011

Paul N.

Position: Director

Appointed: 01 January 2009

Resigned: 26 April 2010

Anthony B.

Position: Director

Appointed: 01 May 2007

Resigned: 18 July 2016

Denis H.

Position: Director

Appointed: 09 June 2006

Resigned: 02 September 2015

David S.

Position: Director

Appointed: 01 March 2005

Resigned: 30 April 2007

Thomas S.

Position: Director

Appointed: 01 March 2003

Resigned: 09 June 2006

Timothy R.

Position: Secretary

Appointed: 01 March 2003

Resigned: 26 April 2010

Thomas S.

Position: Secretary

Appointed: 01 August 2001

Resigned: 01 March 2003

Parke H.

Position: Secretary

Appointed: 19 August 1999

Resigned: 01 August 2001

Spencer H.

Position: Director

Appointed: 19 August 1999

Resigned: 01 March 2005

Parke H.

Position: Director

Appointed: 19 August 1999

Resigned: 01 August 2001

Joseph G.

Position: Director

Appointed: 19 August 1999

Resigned: 19 April 2007

P.

Position: Secretary

Appointed: 22 May 1998

Resigned: 01 March 2003

Dorothy G.

Position: Nominee Secretary

Appointed: 22 May 1998

Resigned: 22 May 1998

Hid Global Corporation (delaware Corp)

Position: Corporate Director

Appointed: 22 May 1998

Resigned: 20 September 2016

Lesley G.

Position: Nominee Director

Appointed: 22 May 1998

Resigned: 22 May 1998

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Assa Abloy Ab from Stockholm, Sweden. This PSC is classified as "an ab - public limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Assa Abloy Ab

90 Klarabergsviadukten, Stockholm, 10723, PO Box 70340, Sweden

Legal authority Swedish
Legal form Ab - Public Limited Liability Company
Country registered Sweden
Place registered Stockholm
Registration number 556059-3575
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets31 80036 15726 14129 88129 84534 75735 785 863
Property Plant Equipment7871 4401 142    
Total Inventories6 3947 2507 1899 8686 7944 754 3627 950 990
Other
Company Contributions To Money Purchase Plans Directors17 66819 26321 41130 49530 55326 780 
Director Remuneration276 220378 551387 894423 167445 975344 707 
Dividend Recommended By Directors  15 000 000    
Salaries Fees Directors276 220378 551387 894423 167445 975344 707 
Accumulated Depreciation Impairment Property Plant Equipment1 2081 6362 1643 0983 9304 577 7153 660 930
Administrative Expenses22 34627 96032 27139 32133 77338 923 98542 551 855
Applicable Tax Rate20191919191919
Balances With Banks3 7982 102     
Bank Overdrafts  66947 7866 335 05317 535 3719 106 717
Cash Cash Equivalents3 7982 102     
Cash Cash Equivalents Cash Flow Value3 7982 102-669-47 786-6 335-17 535-9 106 717
Comprehensive Income Expense2 8192 6582 8713 1973 6001 9211 644 039
Cost Inventories Recognised As Expense Gross58 11463 72962 75167 41257 04557 773 29572 929 869
Cost Sales58 11463 72962 75167 41257 04557 773 29572 929 869
Current Liabilities9 80412 15613 97162 33438 21631 318 86630 788 915
Current Provisions1862102 349 1 429251 500251 500
Current Tax For Period880857940902277209-162 331
Current Tax Liabilities161298306301-841  
Depreciation Amortisation Expense291429527935950910 363530 455
Depreciation Expense Property Plant Equipment292428528427502464 688396 782
Dividends Paid  15 000  3 600 
Dividends Paid Classified As Financing Activities  -15 000  -3 599 981 
Equity Liabilities32 58737 59727 28380 603109 644128 792138 273 730
Finished Goods5 2025 5475 8908 2764 1214 1145 604 530
Future Minimum Lease Payments Under Non-cancellable Operating Leases648577624    
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables2 1992 191-1 001838-1 4736 641 4946 396 597
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables3 515-5 1977 853-1 061-3 038-5 7033 410 028
Gain Loss In Cash Flows From Change In Inventories356-85661-2 6793 0742 040-3 196 628
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss456-38720-563487-35-1 424 095
Gross Profit Loss21 36725 99330 12635 51030 85834 16337 711 998
Income Taxes Paid Refund Classified As Operating Activities-822-720-932-907-1 419-617-209 999
Income Tax Expense Credit880857940902277-31-1 034 616
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation8 993-1 696-2 771-47 11741 451-11 200 3188 428 654
Increase From Depreciation Charge For Year Property Plant Equipment 428528 949909530 455
Interest Expense On Bank Overdrafts3 242839151 2092 219 160
Interest Paid Classified As Operating Activities-3 -24-283-915-1 209-2 219 160
Interim Dividends Paid  15 000  3 600 
Merchandise1 1921 7031 2991 5922 673640 4162 346 460
Net Cash Flows From Used In Financing Activities  15 000-2 197-69 562-562 720-9 869 365
Net Cash Flows From Used In Investing Activities3631 08123050 51429 21115 7468 976 352
Net Cash Flows From Used In Operating Activities-9 356615-12 459-1 200-1 100-3 985-7 535 641
Net Cash Generated From Operations-10 181-105-13 415-2 429-3 466-5 835-9 978 595
Number Shares Issued Fully Paid 250 000250 000 250 000250 000250 000
Operating Profit Loss3 7023 5153 8354 4214 8243 1232 838 143
Other Operating Income4 6815 4825 9808 2327 7397 885 0007 678 000
Other Payables641112022206781 254 653912 852
Other Taxation Social Security Payable246351325461308321330 614
Par Value Share 11 111
Pension Other Post-employment Benefit Costs Other Pension Costs4876847829359511 0281 023 620
Profit Loss2 8192 6582 8713 1973 6001 9216 567 330
Profit Loss Before Tax3 6993 5153 8114 0993 8771 8905 532 714
Property Plant Equipment Gross Cost1 9953 0763 3066 8556 9266 5845 148 478
Provisions 2102 349 1 429252 
Purchase Property Plant Equipment-363-1 081-230-3 549-342-305-155 835
Recoverable Value-added Tax1 8847968955625 23471797 361
Social Security Costs1 6111 7992 1842 5332 4963 9784 154 679
Staff Costs Employee Benefits Expense14 46418 20322 12025 35224 91730 26531 826 443
Tax Expense Credit Applicable Tax Rate740677724779737359 2971 051 216
Total Additions Including From Business Combinations Property Plant Equipment 1 081230 342305155 835
Total Assets32 58737 59727 28380 603109 644128 792138 273 730
Total Liabilities9 80412 15613 97164 09489 535110 362118 199 250
Trade Creditors Trade Payables5 4246 4925 1533 6913 4564 4516 822 478
Trade Debtors Trade Receivables11 21813 21314 57117 12511 57911 360 32518 286 510
Trade Other Payables9 45711 64810 64711 48510 01216 651 36023 047 957
Trade Other Receivables21 60826 80518 95220 01323 05128 754 31225 344 284
Turnover Revenue79 48189 72292 877102 92287 90391 936 539110 641 867
Wages Salaries12 36615 72019 15421 88421 47025 25926 648 144
Average Number Employees During Period   167145138142
Current Tax Assets    8411 2492 490 589
Deferred Tax Assets     240 133243 365
Disposals Decrease In Depreciation Impairment Property Plant Equipment    1172611 447 240
Disposals Property Plant Equipment    2716471 500 320
Dividend Income From Group Undertakings      4 923 292
Dividends Received Classified As Investing Activities      -4 923 292
Financial Liabilities   1 76051 31975 79185 660 335
Gain Loss On Disposal Assets Income Statement Subtotal    -25  
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment      -90 424
Interest Payable Similar Charges Finance Costs   3229471 2332 232 955
Interest Received Classified As Investing Activities      -4 234
Net Deferred Tax Liability Asset     -240 133-243 365
Net Finance Income Costs     -1 233 2202 694 571
Non-current Assets   50 72278 95894 034 503102 487 867
Non-current Liabilities    51 31979 04187 410 335
Other Comprehensive Income Expense Net Tax      -4 923 291
Other Deferred Tax Expense Credit     -240 133-3 232
Other Interest Receivable Similar Income Finance Income      4 927 526
Payments Lease Liabilities Classified As Financing Activities   2 197438-836 299-130 635
Percentage Class Share Held In Subsidiary    100100100
Proceeds From Borrowings Classified As Financing Activities    -70 000-4 999-10 000 000
Proceeds From Sales Property Plant Equipment    -128-386 028-143 504
Property Plant Equipment Excluding Right-of-use Assets   1 5771 2631 103 379718 928
Property Plant Equipment Including Right-of-use Assets   3 7572 9962 0061 487 548
Property Plant Equipment Right-of-use Assets   2 1801 733902 293768 620
Total Borrowings   48 22378 09493 45694 899 793
Total Current Tax Expense Credit     209 453-1 031 384

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 21st, July 2023 		Free Download (26 pages)

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