Menna Overview
Here’s a quick overview of HICOMPLY LTD 👀 — a Durham based business that started in 2019.
HICOMPLY LTD
- Company statusactive
- Company No12364000
- Age6 years 11 months Incorporated 16 December 2019
- Officers4
Address
Portland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
HICOMPLY LTD is an active company incorporated on 16 December 2019 and based in Durham, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 63110 Data processing, hosting and related activities, 63120 Web portals
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 24 Dec 2025
Accounts With Accounts Type Small
11 Months Ago on 18 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 13 Dec 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 23 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Memorandum Articles
3 Years Ago on 07 Dec 2022
Resolution
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Feb 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 06 Jan 2022
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORDEN, Michael | secretary | 22 Dec 2022 | |
| EDGEWORTH, Mark Alan | director | Apr 1974 | 01 Jun 2025 |
| GRAHAM, Nicholas Kenneth | director | Sep 1974 | 12 Jun 2020 |
| NORDEN, Michael Robert | director | Jan 1967 | 15 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mark Alan Edgeworth | Apr 1974 | 30 Oct 2025 |
| Bgf Investment Management Limited | 30 Oct 2025 | |
| Hicomply Group Limited | 17 Sept 2021 | |
| Mr Edwin Vincent Bartlett | Sep 1972 | 10 Jun 2020 |
| Mr Nicholas Kenneth Graham | Sep 1974 | 10 Jun 2020 |
| Mr Marius Van Aswegen | Jan 1975 | 16 Dec 2019 |
Related Companies
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EDGEWORTH, Mark Alan, NORDEN, Michael Robert are mutual persons.
EDGEWORTH, Mark Alan are mutual persons.
GRAHAM, Nicholas Kenneth are mutual persons.
NORDEN, Michael Robert are mutual persons.
NORDEN, Michael Robert are mutual persons.
BARTLETT, Edwin Vincent are mutual persons.
BARTLETT, Edwin Vincent are mutual persons.
BARTLETT, Edwin Vincent are mutual persons.
FORMICITY LIMITED
BARTLETT, Edwin Vincent are mutual persons.
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Here’s a quick overview of HICOMPLY LTD 👀 — a Durham based business that started in 2019.