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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 6 years ago.
Status
Active
Active since incorporation
Company No
11705916
Private limited company
Age
6 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 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
50 Hans Crescent
London
SW1X 0NA
England
Address changed on 5 Oct 2022 (2 years 11 months 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 • PSC • Financial Services • American • Lives in United States • Born in Jun 1987
Director • American • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Hidden Road Partners Civ UK Ltd
Mr Michael Patrick Higgins is a mutual person.
Active
Hidden Road Partners UK LLP
Mr Michael Patrick Higgins is a mutual person.
Active
Hidden Road Partners UK Blocker Ltd
Mr Marc ASCH is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.23M
Increased by £1.41M (+171%)
Turnover
£6.89M
Increased by £6.89M (%)
Employees
25
Increased by 14 (+127%)
Total Assets
£4.53M
Increased by £3.59M (+386%)
Total Liabilities
-£206.59K
Decreased by £2.2M (-91%)
Net Assets
£4.32M
Increased by £5.79M (-394%)
Debt Ratio (%)
5%
Decreased by 253.27% (-98%)
Latest Activity
Charge Satisfied
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Group Accounts Submitted
11 Months Ago on 17 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 5 Oct 2022
Mr Michael Patrick Higgins Appointed
3 Years Ago on 23 May 2022
Mr Marc Asch (PSC) Details Changed
3 Years Ago on 4 Apr 2022
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Documents
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
Resolutions
Submitted on 22 Mar 2024
Memorandum and Articles of Association
Submitted on 22 Mar 2024
Registration of charge 117059160001, created on 8 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 12 Feb 2024
Statement of capital following an allotment of shares on 30 May 2023
Submitted on 18 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Change of details for Mr Marc Asch as a person with significant control on 4 April 2022
Submitted on 16 Aug 2023
Repayment History
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