| Company Name | Hicomply Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12364000 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2019(4 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Edwin Vincent Bartlett |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2020(5 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Portland House Belmont Business Park Durham DH1 1TW |
| Director Name | Mr Nicholas Kenneth Graham |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2020(5 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Portland House Belmont Business Park Durham DH1 1TW |
| Director Name | Mr Michael Robert Norden |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2022(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Portland House Belmont Business Park Durham DH1 1TW |
| Secretary Name | Mr Michael Norden |
|---|---|
| Status | Current |
| Appointed | 22 December 2022(3 years after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Correspondence Address | Portland House Belmont Business Park Durham DH1 1TW |
| Director Name | Mr Marius Van Aswegen |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Portland House Belmont Business Park Durham DH1 1TW |
| Secretary Name | Mr Marius Van Aswegen |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Portland House Belmont Business Park Durham DH1 1TW |
Location
| Registered Address | Portland House Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
|---|---|
| 13 December 2023 | Accounts for a small company made up to 31 March 2023 (7 pages) |
| 23 December 2022 | Cessation of Marius Van Aswegen as a person with significant control on 22 December 2022 (1 page) |
| 23 December 2022 | Appointment of Mr Michael Norden as a secretary on 22 December 2022 (2 pages) |
| 22 December 2022 | Termination of appointment of Marius Van Aswegen as a secretary on 22 December 2022 (1 page) |
| 22 December 2022 | Termination of appointment of Marius Van Aswegen as a director on 22 December 2022 (1 page) |
| 21 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 7 December 2022 | Resolutions
|
| 7 December 2022 | Memorandum and Articles of Association (10 pages) |
| 28 September 2022 | Accounts for a small company made up to 31 March 2022 (9 pages) |
| 18 February 2022 | Appointment of Mr Michael Robert Norden as a director on 15 February 2022 (2 pages) |
| 6 January 2022 | Second filing of Confirmation Statement dated 15 December 2021 (3 pages) |
| 5 January 2022 | Change of details for Mr Nicholas Kenneth Graham as a person with significant control on 1 January 2022 (2 pages) |
| 5 January 2022 | Change of details for Mr Edwin Vincent Bartlett as a person with significant control on 1 January 2022 (2 pages) |
| 4 January 2022 | 15/12/21 Statement of Capital gbp 405.25
|
| 9 July 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 11 February 2021 | Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
| 26 January 2021 | Change of details for Mr Marius Van Aswegen as a person with significant control on 25 January 2021 (2 pages) |
| 26 January 2021 | Resolutions
|
| 26 January 2021 | Change of details for Mr Marius Van Aswegen as a person with significant control on 25 January 2021 (2 pages) |
| 26 January 2021 | Memorandum and Articles of Association (47 pages) |
| 25 January 2021 | Director's details changed for Mr Marius Van Aswegen on 25 January 2021 (2 pages) |
| 25 January 2021 | Change of details for Mr Marius Van Aswegen as a person with significant control on 25 January 2021 (2 pages) |
| 25 January 2021 | Secretary's details changed for Mr Marius Van Aswegen on 25 January 2021 (1 page) |
| 25 January 2021 | Confirmation statement made on 15 December 2020 with updates (4 pages) |
| 20 October 2020 | Statement of capital following an allotment of shares on 25 August 2020
|
| 20 October 2020 | Memorandum and Articles of Association (47 pages) |
| 20 October 2020 | Resolutions
|
| 20 October 2020 | Sub-division of shares on 25 August 2020 (6 pages) |
| 29 July 2020 | Registered office address changed from 3 Nursery Gardens Stannington Station Road 3 Nursery Gardens, Stannington Station Road Morpeth NE61 6FP United Kingdom to Portland House Belmont Business Park Durham DH1 1TW on 29 July 2020 (1 page) |
| 3 July 2020 | Second filing of a statement of capital following an allotment of shares on 10 June 2020
|
| 25 June 2020 | Resolutions
|
| 12 June 2020 | Appointment of Mr Nicholas Kenneth Graham as a director on 12 June 2020 (2 pages) |
| 12 June 2020 | Appointment of Mr Edwin Vincent Bartlett as a director on 12 June 2020 (2 pages) |
| 11 June 2020 | Notification of Edwin Vincent Bartlett as a person with significant control on 10 June 2020 (2 pages) |
| 11 June 2020 | Change of details for Mr Marius Van Aswegen as a person with significant control on 10 June 2020 (2 pages) |
| 11 June 2020 | Statement of capital following an allotment of shares on 10 June 2020
|
| 11 June 2020 | Notification of Nicholas Kenneth Graham as a person with significant control on 10 June 2020 (2 pages) |
| 16 December 2019 | Incorporation Statement of capital on 2019-12-16
|