HICOMPLY GROUP LIMITED
Business and domestic software development
HICOMPLY GROUP LIMITED
Business and domestic software development
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Contact & Details
Contact
Update DetailsRegistered Address
Portland House Belmont Business Park Durham DH1 1TW United Kingdom
Telephone
0330 133 3640Website
hicomply.comCredit Report
Discover HICOMPLY GROUP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£300.47k
Net Assets
£3.35M
Total Liabilities
£756.72k
Turnover
N/A
Employees
N/A
Debt Ratio
18%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Mark Alan Edgeworth | Director | Active |
| Michael Norden | Secretary | Active |
| Michael Robert Norden | Director | Active |
| Nicholas Kenneth Graham | Director | Active |
| Ross Stephen Smith | Director | Active |
Persons with Significant Control
Persons with Significant Control (3)
Nicholas Kenneth Graham
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mark Alan Edgeworth
British
- Significant Influence Or Control
Bgf Investment Management Limited
United Kingdom
- Significant Influence Or Control
Marius Van Aswegen
Ceased 22 Dec 2022
Edwin Vincent Bartlett
Ceased 3 Jun 2025
Ross Stephen Smith
Ceased 30 Oct 2025
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Dec 2025 | Officers | Appointment of Mr Christopher Edward Gardner Boyes as director on 2025-12-09 | View(2 pages) |
| 25 Nov 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(49 pages) |
| 31 Oct 2025 | Persons With Significant Control | Cessation of Ross Stephen Smith as a person with significant control on 2025-10-30 | View(1 page) |
| 31 Oct 2025 | Persons With Significant Control | Mark Alan Edgeworth notified as a person with significant control | View(2 pages) |
| 31 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-31 with updates | View(5 pages) |
Appointment of Mr Christopher Edward Gardner Boyes as director on 2025-12-09
Mortgage Create With Deed With Charge Number Charge Creation Date
Cessation of Ross Stephen Smith as a person with significant control on 2025-10-30
Mark Alan Edgeworth notified as a person with significant control
Confirmation statement made on 2025-10-31 with updates
Recent Activity
Latest Activity
Appointment of Mr Christopher Edward Gardner Boyes as director on 2025-12-09
1 months ago on 11 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 months ago on 25 Nov 2025
Cessation of Ross Stephen Smith as a person with significant control on 2025-10-30
2 months ago on 31 Oct 2025
Mark Alan Edgeworth notified as a person with significant control
2 months ago on 31 Oct 2025
Confirmation statement made on 2025-10-31 with updates
2 months ago on 31 Oct 2025