Hiddentec R & D Limited FAREHAM


Founded in 2016, Hiddentec R & D, classified under reg no. 10535442 is an active company. Currently registered at Hilldale Farm Titchfield Lane PO17 5NZ, Fareham the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Marc H., Anthony C.. Of them, Marc H., Anthony C. have been with the company the longest, being appointed on 2 August 2022. As of 1 May 2024, there were 3 ex directors - Elton S., Christopher N. and others listed below. There were no ex secretaries.

Hiddentec R & D Limited Address / Contact

Office Address Hilldale Farm Titchfield Lane
Office Address2 Wickham
Town Fareham
Post code PO17 5NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10535442
Date of Incorporation Wed, 21st Dec 2016
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Marc H.

Position: Director

Appointed: 02 August 2022

Anthony C.

Position: Director

Appointed: 02 August 2022

Elton S.

Position: Director

Appointed: 21 December 2016

Resigned: 02 August 2022

Christopher N.

Position: Director

Appointed: 21 December 2016

Resigned: 02 August 2022

Serkis M.

Position: Director

Appointed: 21 December 2016

Resigned: 02 August 2022

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we found, there is Anthony C. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Christopher N. This PSC owns 25-50% shares. The third one is Elton S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Anthony C.

Notified on 2 August 2022
Nature of control: significiant influence or control

Christopher N.

Notified on 21 December 2016
Ceased on 2 August 2022
Nature of control: 25-50% shares

Elton S.

Notified on 21 December 2016
Ceased on 2 August 2022
Nature of control: 25-50% shares

Serkis M.

Notified on 21 December 2016
Ceased on 2 August 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand3 3148361 4685 4137 845
Current Assets254 79298 4484 53986 077236 325
Debtors156 4782 6123 07180 664111 812
Other Debtors1 9642 6123 07114 1366 073
Total Inventories95 00095 000  116 668
Other
Average Number Employees During Period63325
Bank Borrowings Overdrafts 5 4515 7545 117 
Creditors162 01147 934312 976204 501364 699
Future Minimum Lease Payments Under Non-cancellable Operating Leases    11 800
Net Current Assets Liabilities92 78150 514-308 437-118 424-128 374
Other Creditors1 4071 4071 407102 504297 542
Trade Creditors Trade Payables160 60441 07610 14196 88067 157
Trade Debtors Trade Receivables154 514  66 528105 739
Dividends Paid23 442    
Profit Loss115 866    
Total Assets Less Current Liabilities92 78150 514-308 437  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-06
filed on: 21st, December 2023
Free Download (3 pages)

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