Menna Overview

Here’s a quick overview of HICOMPLY GROUP LIMITED 👀 — a Durham based business that started in 2021.

HICOMPLY GROUP LIMITED

  • Company statusactive
  • Company No13601077
  • Age5 years 2 months Incorporated 3 September 2021
  • Officers6

Address

Portland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

HICOMPLY GROUP LIMITED is an active company incorporated on 3 September 2021 and based in Durham, United Kingdom. The company was registered 5 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • 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

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

0 Months Ago on 04 Nov 2026

face
Change Person Director Company With Change Date

4 Months Ago on 07 Jul 2026

gavel
Resolution

10 Months Ago on 03 Jan 2026

enterprise
Memorandum Articles

10 Months Ago on 03 Jan 2026

event
Capital Allotment Shares

11 Months Ago on 24 Dec 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

11 Months Ago on 24 Dec 2025

finance
Accounts With Accounts Type Group

11 Months Ago on 19 Dec 2025

face
Appoint Person Director Company With Name Date

11 Months Ago on 11 Dec 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 25 Nov 2025

event
Confirmation Statement With Updates

1 Year Ago on 31 Oct 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 31 Oct 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 31 Oct 2025

event
Confirmation Statement With Updates

1 Year Ago on 10 Sep 2025

event
Capital Variation Of Rights Attached To Shares

1 Year Ago on 04 Sep 2025

enterprise
Memorandum Articles

1 Year Ago on 01 Sep 2025

gavel
Resolution

1 Year Ago on 01 Sep 2025

event
Capital Name Of Class Of Shares

1 Year Ago on 01 Sep 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 24 Jun 2025

face
Termination Director Company With Name Termination Date

1 Year Ago on 05 Jun 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 05 Jun 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 12 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 10 Sep 2024

enterprise
Memorandum Articles

2 Years Ago on 07 May 2024

gavel
Resolution

2 Years Ago on 05 May 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 30 Apr 2024

People

Officers6

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
NORDEN, Michaelsecretary 22 Dec 2022
EDGEWORTH, Mark Alandirector Apr 197401 Jun 2025
GARDNER BOYES, Christopher Edwarddirector Aug 198309 Dec 2025
GRAHAM, Nicholas Kennethdirector Sep 197403 Sept 2021
NORDEN, Michael Robertdirector Jan 196715 Feb 2022
SMITH, Ross Stephendirector Aug 196617 Sept 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mark Alan Edgeworth Apr 197430 Oct 2025
Mr Ross Stephen Smith Aug 196622 Dec 2022
Bgf Investment Management Limited 17 Sept 2021
Mr Edwin Vincent Bartlett Sep 197203 Sept 2021
Mr Marius Van Aswegen Jan 197503 Sept 2021
Mr Nicholas Kenneth Graham Sep 197403 Sept 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.