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Hiddentec Holdings Limited

Hiddentec Holdings Limited is an active company incorporated on 26 August 2008 with the registered office located in Fareham, Hampshire. Hiddentec Holdings Limited was registered 17 years ago.
Status
Active
Active since 13 years ago
Company No
06680632
Private limited company
Age
17 years
Incorporated 26 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hilldale Farm Titchfield Lane
Wickham
Fareham
Hampshire
PO17 5NZ
England
Address changed on 5 Aug 2022 (3 years ago)
Previous address was Unit 9 Roach View Business Park Millhead Way Rochford Essex SS4 1LB United Kingdom
Telephone
01708631333
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Company President • Canadian • Lives in Canada • Born in Nov 1969
Director • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hiddentec Ltd
Mr Marc Harding and Mr Anthony George Chedrawy are mutual people.
Active
Hidden Trackers Ltd
Mr Marc Harding and Mr Anthony George Chedrawy are mutual people.
Active
Hiddentec R & D Limited
Mr Marc Harding and Mr Anthony George Chedrawy are mutual people.
Active
Metocean Telematics (U.K.) Limited
Mr Marc Harding is a mutual person.
Active
Hidden Technology Systems International Limited
Mr Marc Harding is a mutual person.
Dissolved
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
£21
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.13K
Same as previous period
Total Liabilities
-£10.73K
Increased by £1.8K (+20%)
Net Assets
-£8.59K
Decreased by £1.8K (+26%)
Debt Ratio (%)
503%
Increased by 84.43% (+20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Mr Marc Harding Details Changed
1 Year 10 Months Ago on 11 Dec 2023
Mr Marc Harding Details Changed
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 Jun 2023
Christopher Nyland (PSC) Resigned
3 Years Ago on 2 Aug 2022
Elton John Smith (PSC) Resigned
3 Years Ago on 2 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 28 May 2024
Director's details changed for Mr Marc Harding on 11 December 2023
Submitted on 11 Dec 2023
Director's details changed for Mr Marc Harding on 5 October 2023
Submitted on 9 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 28 April 2023 with updates
Submitted on 2 Jun 2023
Cessation of Elton John Smith as a person with significant control on 2 August 2022
Submitted on 5 May 2023
Cessation of Elton John Smith as a person with significant control on 2 August 2022
Submitted on 5 May 2023
Repayment History
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