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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.
Watch Company
Status
Active
Active since
12 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
(4 months ago)
Next confirmation dated
28 April 2026
Due by
12 May 2026
(8 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about Hiddentec Holdings Limited
Contact
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
Companies in PO17 5NZ
Telephone
01708631333
Email
Unreported
Website
Hiddentec.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Anthony George Chedrawy
Director • PSC • Company President • Canadian • Lives in Canada • Born in Nov 1969
Mr Marc Harding
Director • British • Lives in England • Born in Jul 1972
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£21
Increased by £1 (+5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.13K
Increased by £1 (0%)
Total Liabilities
-£8.93K
Increased by £1.8K (+25%)
Net Assets
-£6.79K
Decreased by £1.8K (+36%)
Debt Ratio (%)
419%
Increased by 84.27% (+25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 12 May 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Mr Marc Harding Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Mr Marc Harding Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 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
Elton John Smith (PSC) Resigned
3 Years Ago on 2 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Cessation of Christopher Nyland as a person with significant control on 2 August 2022
Submitted on 5 May 2023
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Repayment History
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