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Hut 6 Security Limited

Hut 6 Security Limited is an active company incorporated on 26 October 2016 with the registered office located in Newport, Gwent. Hut 6 Security Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10447061
Private limited company
Age
8 years
Incorporated 26 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Alacrity House
Kingsway
Newport
NP20 1HG
Wales
Address changed on 2 Dec 2024 (9 months ago)
Previous address was Platfform Devon Place Newport NP20 4NW Wales
Telephone
0330 2230182
Email
Available in Endole App
Website
People
Officers
4
Shareholders
20
Controllers (PSC)
1
Director • Secretary • Software Engineer • British • Lives in England • Born in Jun 1993
Director • Business Development • British • Lives in England • Born in Feb 1993
Director • Ceo • British • Lives in Wales • Born in Mar 1958
Sir Terence Hedley Matthews
PSC • British • Lives in Canada • Born in Jun 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Wesley Clover Wales Limited
Simon John Gibson is a mutual person.
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Surple Energy Limited
Simon John Gibson is a mutual person.
Active
Persona Limited
Simon John Gibson is a mutual person.
Dissolved
Brands
Hut Six
Hut Six provides security awareness training and phishing simulation services to educate individuals on identifying and mitigating cyber threats.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£24.83K
Decreased by £27.49K (-53%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£273.83K
Increased by £19.02K (+7%)
Total Liabilities
-£76.23K
Decreased by £39.21K (-34%)
Net Assets
£197.6K
Increased by £58.23K (+42%)
Debt Ratio (%)
28%
Decreased by 17.47% (-39%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Registered Address Changed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Notification of PSC Statement
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Michael John Doyle Resigned
3 Years Ago on 6 Sep 2022
Terence Hedley Matthews (PSC) Appointed
3 Years Ago on 19 Aug 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 9 Dec 2024
Registered office address changed from Platfform Devon Place Newport NP20 4NW Wales to Alacrity House Kingsway Newport NP20 1HG on 2 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 11 Apr 2024
Resolutions
Submitted on 5 Feb 2024
Sub-division of shares on 30 January 2024
Submitted on 2 Feb 2024
Statement of capital following an allotment of shares on 30 January 2024
Submitted on 2 Feb 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 10 Oct 2023
Withdrawal of a person with significant control statement on 10 October 2023
Submitted on 10 Oct 2023
Repayment History
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