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Hci Systems Limited

Hci Systems Limited is an active company incorporated on 10 September 2012 with the registered office located in Newport, Shropshire. Hci Systems Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08207573
Private limited company
Age
13 years
Incorporated 10 September 2012
Size
Unreported
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 6 Unit 6 E & F
Ni Park
Newport
Shropshire
TF10 9LH
United Kingdom
Address changed on 22 Dec 2021 (3 years ago)
Previous address was Unit 3 Nova Workshops Audley Avenue Industrial Estate Newport Shropshire TF10 7BX England
Telephone
01952825002
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • Motorsport Consultant • British • Lives in England • Born in Jun 1952
Prodrive (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prodrive (Holdings) Limited
Tim Mark Colchester and David Pender Richards are mutual people.
Active
Rally 2011 Limited
Tim Mark Colchester and David Pender Richards are mutual people.
Active
Aston Martin Racing Limited
Tim Mark Colchester and David Pender Richards are mutual people.
Active
Prodrive Advanced Technologies Limited
Tim Mark Colchester and David Pender Richards are mutual people.
Active
Prodrive Ventures Limited
Tim Mark Colchester and David Pender Richards are mutual people.
Active
Motorsport UK Association Limited
David Pender Richards is a mutual person.
Active
Prodrive Motorsport Limited
Tim Mark Colchester is a mutual person.
Active
Prodrive Investments Limited
Tim Mark Colchester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£565.85K
Increased by £512.53K (+961%)
Turnover
Unreported
Same as previous period
Employees
59
Increased by 15 (+34%)
Total Assets
£1.8M
Increased by £746.38K (+71%)
Total Liabilities
-£731.42K
Increased by £211.94K (+41%)
Net Assets
£1.07M
Increased by £534.44K (+99%)
Debt Ratio (%)
41%
Decreased by 8.59% (-17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 5 Sep 2024
Mr David Pender Richards Appointed
1 Year 2 Months Ago on 22 Aug 2024
Michael Charles Tickner (PSC) Resigned
1 Year 5 Months Ago on 17 May 2024
Prodrive (Holdings) Limited (PSC) Details Changed
1 Year 5 Months Ago on 17 May 2024
Michael Charles Tickner Resigned
1 Year 5 Months Ago on 17 May 2024
Sarah Jane Tickner Resigned
1 Year 5 Months Ago on 17 May 2024
Sarah Jane Tickner (PSC) Resigned
1 Year 5 Months Ago on 17 May 2024
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 12 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 11 September 2024 with updates
Submitted on 18 Sep 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 5 Sep 2024
Appointment of Mr David Pender Richards as a director on 22 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Sarah Tickner as a secretary on 17 May 2024
Submitted on 22 May 2024
Cessation of Sarah Jane Tickner as a person with significant control on 17 May 2024
Submitted on 22 May 2024
Termination of appointment of Sarah Jane Tickner as a director on 17 May 2024
Submitted on 22 May 2024
Termination of appointment of Michael Charles Tickner as a director on 17 May 2024
Submitted on 22 May 2024
Change of details for Prodrive (Holdings) Limited as a person with significant control on 17 May 2024
Submitted on 22 May 2024
Repayment History
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