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Hiddentec R & D Limited

Hiddentec R & D Limited is an active company incorporated on 21 December 2016 with the registered office located in Fareham, Hampshire. Hiddentec R & D Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10535442
Private limited company
Age
8 years
Incorporated 21 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Hilldale Farm Titchfield Lane
Wickham
Fareham
Hampshire
PO17 5NZ
England
Address changed on 3 Aug 2022 (3 years ago)
Previous address was Unit 9 Roach View Business Park Millhead Way Rochford Essex SS4 1LB United Kingdom
Telephone
01708 631333
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 Holdings 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 (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.28K
Decreased by £3.67K (-53%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£121K
Decreased by £88.27K (-42%)
Total Liabilities
-£485.08K
Increased by £162.14K (+50%)
Net Assets
-£364.08K
Decreased by £250.41K (+220%)
Debt Ratio (%)
401%
Increased by 246.57% (+160%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
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 8 Months Ago on 10 Jan 2023
Mr Marc Harding Appointed
3 Years Ago on 2 Aug 2022
Elton John Smith (PSC) Resigned
3 Years Ago on 2 Aug 2022
Christopher Nyland (PSC) Resigned
3 Years Ago on 2 Aug 2022
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Documents
Confirmation statement made on 6 December 2024 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 21 Dec 2023
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 5 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 6 December 2022 with updates
Submitted on 10 Jan 2023
Appointment of Mr Anthony George Chedrawy as a director on 2 August 2022
Submitted on 3 Aug 2022
Notification of Anthony George Chedrawy as a person with significant control on 2 August 2022
Submitted on 3 Aug 2022
Registered office address changed from Unit 9 Roach View Business Park Millhead Way Rochford Essex SS4 1LB United Kingdom to Hilldale Farm Titchfield Lane Wickham Fareham Hampshire PO17 5NZ on 3 August 2022
Submitted on 3 Aug 2022
Repayment History
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