HICOMPLY GROUP LIMITED

Key Data

Status

Active

Company No.

13601077

Incorporation date

03/09/2021

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

03/01/2026

Memorandum and Articles of Association

View PDF (106 pages)

03/01/2026

Resolutions

View PDF (1 pages)

24/12/2025

Statement of capital following an allotment of shares on 2025-12-22

View PDF (5 pages)

24/12/2025

Registration of charge 136010770003, created on 2025-12-22

View PDF (50 pages)

19/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (15 pages)

11/12/2025

Appointment of Mr Christopher Edward Gardner Boyes as a director on 2025-12-09

View PDF (2 pages)

25/11/2025

Registration of charge 136010770002, created on 2025-11-25

View PDF (49 pages)

31/10/2025

Notification of Mark Alan Edgeworth as a person with significant control on 2025-10-30

View PDF (2 pages)

31/10/2025

Cessation of Ross Stephen Smith as a person with significant control on 2025-10-30

View PDF (1 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (5 pages)

10/09/2025

Confirmation statement made on 2025-09-10 with updates

View PDF (6 pages)

04/09/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

01/09/2025

Change of share class name or designation

View PDF (2 pages)

01/09/2025

Resolutions

View PDF (1 pages)

01/09/2025

Memorandum and Articles of Association

View PDF (68 pages)

24/06/2025

Appointment of Mr Mark Edgeworth as a director on 2025-06-01

View PDF (2 pages)

05/06/2025

Cessation of Edwin Vincent Bartlett as a person with significant control on 2025-06-03

View PDF (1 pages)

05/06/2025

Termination of appointment of Edwin Vincent Bartlett as a director on 2025-06-03

View PDF (1 pages)

12/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (17 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

07/05/2024

Memorandum and Articles of Association

View PDF (66 pages)

05/05/2024

Resolutions

View PDF (1 pages)

30/04/2024

Registration of charge 136010770001, created on 2024-04-29

View PDF (49 pages)

29/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (17 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (6 pages)

20/07/2023

Purchase of own shares.

View PDF (3 pages)

11/07/2023

Resolutions

View PDF (2 pages)

04/07/2023

Cancellation of shares. Statement of capital on 2023-06-30

View PDF (7 pages)

03/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (4 pages)

03/07/2023

Change of details for Mr Ross Stephen Smith as a person with significant control on 2023-06-30

View PDF (2 pages)

21/06/2023

Termination of appointment of Mark Thomas Rigby as a director on 2023-06-19

View PDF (1 pages)

13/04/2023

Statement of capital following an allotment of shares on 2023-03-07

View PDF (4 pages)

05/04/2023

Memorandum and Articles of Association

View PDF (64 pages)

05/04/2023

Resolutions

View PDF (1 pages)

05/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/04/2023

Change of share class name or designation

View PDF (2 pages)

23/12/2022

Cessation of Marius Van Aswegen as a person with significant control on 2022-12-22

View PDF (1 pages)

23/12/2022

Appointment of Mr Michael Norden as a secretary on 2022-12-22

View PDF (2 pages)

23/12/2022

Notification of Ross Stephen Smith as a person with significant control on 2022-12-22

View PDF (2 pages)

22/12/2022

Termination of appointment of Marius Van Aswegen as a secretary on 2022-12-22

View PDF (1 pages)

22/12/2022

Termination of appointment of Marius Van Aswegen as a director on 2022-12-22

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About HICOMPLY GROUP LIMITED

HICOMPLY GROUP LIMITED is an(a) Active company incorporated on 03/09/2021 with the registered office located at Portland House, Belmont Business Park, Durham DH1 1TW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HICOMPLY GROUP LIMITED?

HICOMPLY GROUP LIMITED is currently Active. It was registered on 03/09/2021 .

Where is HICOMPLY GROUP LIMITED located?

HICOMPLY GROUP LIMITED is registered at Portland House, Belmont Business Park, Durham DH1 1TW.

What does HICOMPLY GROUP LIMITED do?

HICOMPLY GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for HICOMPLY GROUP LIMITED?

The latest filing was on 03/01/2026: Memorandum and Articles of Association.