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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 (14 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Portland House
Belmont Business Park
Durham
DH1 1TW
United Kingdom
Same address since incorporation
Telephone
0330 1333640
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
3
Secretary • Director • British • Lives in UK • Born in Jan 1967
Director • Director • British • Lives in England • Born in Apr 1974 • Ceo
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hicomply Ltd
Michael Robert Norden and Mark Alan Edgeworth are mutual people.
Active
Fathom Holdings Limited
Mark Alan Edgeworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£300.47K
Decreased by £897.34K (-75%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 2 (-10%)
Total Assets
£4.11M
Decreased by £1.4M (-25%)
Total Liabilities
-£756.72K
Increased by £244.94K (+48%)
Net Assets
£3.35M
Decreased by £1.65M (-33%)
Debt Ratio (%)
18%
Increased by 9.14% (+98%)
Latest Activity
Confirmation Submitted
14 Days Ago on 31 Oct 2025
Ross Stephen Smith (PSC) Resigned
15 Days Ago on 30 Oct 2025
Mark Alan Edgeworth (PSC) Appointed
15 Days Ago on 30 Oct 2025
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Edwin Vincent Bartlett Resigned
5 Months Ago on 3 Jun 2025
Edwin Vincent Bartlett (PSC) Resigned
5 Months Ago on 3 Jun 2025
Mr Mark Edgeworth Appointed
5 Months Ago on 1 Jun 2025
Small Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Cessation of Ross Stephen Smith as a person with significant control on 30 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 31 October 2025 with updates
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
Confirmation statement made on 10 September 2025 with updates
Submitted on 10 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 4 Sep 2025
Change of share class name or designation
Submitted on 1 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Memorandum and Articles of Association
Submitted on 1 Sep 2025
Appointment of Mr Mark Edgeworth as a director on 1 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Edwin Vincent Bartlett as a director on 3 June 2025
Submitted on 5 Jun 2025
Repayment History
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