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Hicomply Group Limited

Hicomply Group Limited is an active company incorporated on 3 September 2021 with the registered office located in Durham, County Durham. Hicomply Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13601077
Private limited company
Age
4 years
Incorporated 3 September 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Portland House
Belmont Business Park
Durham
DH1 1TW
United Kingdom
Same address since incorporation
Telephone
0330 1333640
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
3
Secretary • Director • British • Lives in UK • Born in Jan 1967
Director • Ceo • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Hicomply Ltd
Mark Alan Edgeworth and Michael Robert Norden are mutual people.
Active
Fathom Holdings Limited
Mark Alan Edgeworth is a mutual person.
Active
Akula Holdings Limited
Christopher Edward Gardner Boyes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£860.35K
Increased by £559.88K (+186%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£4.33M
Increased by £224.66K (+5%)
Total Liabilities
-£2.21M
Increased by £1.45M (+191%)
Net Assets
£2.12M
Decreased by £1.22M (-37%)
Debt Ratio (%)
51%
Increased by 32.51% (+176%)
Latest Activity
New Charge Registered
18 Days Ago on 22 Dec 2025
Group Accounts Submitted
21 Days Ago on 19 Dec 2025
Mr Christopher Edward Gardner Boyes Appointed
1 Month Ago on 9 Dec 2025
New Charge Registered
1 Month Ago on 25 Nov 2025
Confirmation Submitted
2 Months Ago on 31 Oct 2025
Ross Stephen Smith (PSC) Resigned
2 Months Ago on 30 Oct 2025
Mark Alan Edgeworth (PSC) Appointed
2 Months Ago on 30 Oct 2025
Confirmation Submitted
4 Months Ago on 10 Sep 2025
Edwin Vincent Bartlett Resigned
7 Months Ago on 3 Jun 2025
Mr Mark Edgeworth Appointed
7 Months Ago on 1 Jun 2025
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Documents
Resolutions
Submitted on 3 Jan 2026
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Registration of charge 136010770003, created on 22 December 2025
Submitted on 24 Dec 2025
Statement of capital following an allotment of shares on 22 December 2025
Submitted on 24 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Appointment of Mr Christopher Edward Gardner Boyes as a director on 9 December 2025
Submitted on 11 Dec 2025
Registration of charge 136010770002, created on 25 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 31 Oct 2025
Cessation of Ross Stephen Smith as a person with significant control on 30 October 2025
Submitted on 31 Oct 2025
Notification of Mark Alan Edgeworth as a person with significant control on 30 October 2025
Submitted on 31 Oct 2025
Repayment History
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