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Hicom Technology Limited

Hicom Technology Limited is an active company incorporated on 21 August 2002 with the registered office located in London, Greater London. Hicom Technology Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04516040
Private limited company
Age
23 years
Incorporated 21 August 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Stone Buildings
Lincoln's Inn
London
WC2A 3TH
England
Address changed on 27 Apr 2022 (3 years ago)
Previous address was Red House Cemetery Pales, Brookwood Woking Surrey GU24 0BL
Telephone
01483794945
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Feb 1973
Director • Chief Executive Officer • Canadian • Lives in Canada • Born in Jul 1962
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Jul 1960
Vitalhub UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vitalhub UK Limited
Mr Daniel Paul Matlow and Michael John Sanders are mutual people.
Active
S12 Solutions Limited
Mr Daniel Paul Matlow and Michael John Sanders are mutual people.
Active
Premier I.T. Partnership Ltd
Michael John Sanders is a mutual person.
Active
Intouch With Health Limited
Mr Daniel Paul Matlow is a mutual person.
Active
Strata Health Ltd
Michael John Sanders is a mutual person.
Active
Transforming Systems Limited
Mr Daniel Paul Matlow is a mutual person.
Active
Alamac Limited
Mr Daniel Paul Matlow is a mutual person.
Active
Bookwise Solutions Limited
Michael John Sanders is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£485.88K
Decreased by £177.86K (-27%)
Turnover
£7.86M
Increased by £1.13M (+17%)
Employees
54
Increased by 1 (+2%)
Total Assets
£9.4M
Increased by £2.5M (+36%)
Total Liabilities
-£4.4M
Increased by £355.51K (+9%)
Net Assets
£4.99M
Increased by £2.14M (+75%)
Debt Ratio (%)
47%
Decreased by 11.8% (-20%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mr Michael John Sanders Appointed
1 Year 5 Months Ago on 4 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
3 Years Ago on 26 Jul 2022
New Charge Registered
3 Years Ago on 25 Apr 2022
Bruce Justin Richards (PSC) Resigned
3 Years Ago on 25 Apr 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Aug 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 23 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 22 Jul 2024
Appointment of Mr Michael John Sanders as a director on 4 April 2024
Submitted on 5 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 27 Jul 2023
Repayment History
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