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Hidden Road Partners Civ International Holdco Ltd

Hidden Road Partners Civ International Holdco Ltd is an active company incorporated on 30 November 2018 with the registered office located in London, Greater London. Hidden Road Partners Civ International Holdco Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11705916
Private limited company
Age
7 years
Incorporated 30 November 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 January 2025 (11 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
50 Hans Crescent
London
SW1X 0NA
England
Address changed on 5 Oct 2022 (3 years ago)
Previous address was One Fleet Place London EC4M 7WS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Services • American • Lives in United States • Born in Jun 1987
Director • American • Lives in England • Born in Aug 1983
Mr Christian Anton Larsen
PSC • American • Lives in United States • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Hidden Road Partners Civ UK Ltd
Michael Patrick Higgins is a mutual person.
Active
Hidden Road Partners UK LLP
Michael Patrick Higgins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.36M
Increased by £2.13M (+95%)
Turnover
£5.1M
Decreased by £1.79M (-26%)
Employees
32
Increased by 7 (+28%)
Total Assets
£5.52M
Increased by £992.5K (+22%)
Total Liabilities
-£3.16M
Increased by £2.95M (+1429%)
Net Assets
£2.36M
Decreased by £1.96M (-45%)
Debt Ratio (%)
57%
Increased by 52.68% (+1154%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 6 Nov 2025
Marc Asch (PSC) Resigned
2 Months Ago on 21 Oct 2025
Christian Anton Larsen (PSC) Appointed
2 Months Ago on 21 Oct 2025
Charge Satisfied
10 Months Ago on 3 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Group Accounts Submitted
1 Year 3 Months Ago on 17 Sep 2024
New Charge Registered
1 Year 10 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Feb 2024
Group Accounts Submitted
2 Years 3 Months Ago on 10 Oct 2023
Mr Marc Asch (PSC) Details Changed
3 Years Ago on 4 Apr 2022
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Documents
Statement of capital following an allotment of shares on 17 December 2025
Submitted on 8 Jan 2026
Cessation of Marc Asch as a person with significant control on 21 October 2025
Submitted on 10 Nov 2025
Notification of Christian Anton Larsen as a person with significant control on 21 October 2025
Submitted on 10 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Nov 2025
Satisfaction of charge 117059160001 in full
Submitted on 3 Mar 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 3 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Memorandum and Articles of Association
Submitted on 22 Mar 2024
Resolutions
Submitted on 22 Mar 2024
Registration of charge 117059160001, created on 8 March 2024
Submitted on 15 Mar 2024
Repayment History
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