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Hicl Infrastructure Plc

Hicl Infrastructure Plc is an active company incorporated on 21 December 2018 with the registered office located in . Hicl Infrastructure Plc was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11738373
Public limited company
Age
6 years
Incorporated 21 December 2018
Size
Unreported
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
Contact
Address
One Bartholomew Close
Barts Square
London
EC1A 7BL
England
Address changed on 16 May 2023 (2 years 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
-
Director • Independent Director • British • Lives in Guernsey • Born in Mar 1976
Director • Non-Executive Director • British • Lives in England • Born in Jan 1966
Director • Non-Executive Director • British • Lives in Northern Ireland • Born in Nov 1963
Director • Non Executive Director • British • Lives in Singapore • Born in Feb 1965
Director • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Aegon UK Plc
Susanna Frances Davies is a mutual person.
Active
Cofunds Limited
Susanna Frances Davies is a mutual person.
Active
Core Infrastructure Limited
Mr Martin Stuart Pugh is a mutual person.
Active
Cosector Limited
Rita Kuukua Akushie is a mutual person.
Active
Aegon Investments Limited
Susanna Frances Davies is a mutual person.
Active
Senate House Worldwide Limited
Rita Kuukua Akushie is a mutual person.
Active
Supermarket Income Reit Plc
Susanna Frances Davies is a mutual person.
Active
Aegon UK Investment Holdings Limited
Susanna Frances Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£700K
Decreased by £400K (-36%)
Turnover
£50M
Increased by £14.8M (+42%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£3.03B
Decreased by £181.4M (-6%)
Total Liabilities
-£1.8M
Increased by £900K (+100%)
Net Assets
£3.03B
Decreased by £182.3M (-6%)
Debt Ratio (%)
0%
Increased by 0.03% (+112%)
Latest Activity
Kenneth Reid Resigned
6 Days Ago on 31 Aug 2025
Own Shares Purchased
10 Days Ago on 27 Aug 2025
Own Shares Purchased
17 Days Ago on 20 Aug 2025
Full Accounts Submitted
19 Days Ago on 18 Aug 2025
Own Shares Purchased
29 Days Ago on 8 Aug 2025
Own Shares Purchased
1 Month Ago on 4 Aug 2025
Own Shares Purchased
1 Month Ago on 1 Aug 2025
Own Shares Purchased
1 Month Ago on 25 Jul 2025
Simon Holden Resigned
1 Month Ago on 23 Jul 2025
Own Shares Purchased
1 Month Ago on 18 Jul 2025
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Documents
Termination of appointment of Kenneth Reid as a director on 31 August 2025
Submitted on 2 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 27 Aug 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 20 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 18 Aug 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 8 Aug 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 4 Aug 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 1 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Termination of appointment of Simon Holden as a director on 23 July 2025
Submitted on 30 Jul 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 25 Jul 2025
Repayment History
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