opendata.bot
Company number
12364000

HICOMPLY LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HICOMPLY LTD
Company number
12364000
Registered office
PORTLAND HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW, UNITED KINGDOM · 826 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 December 2019
Status
Active
Age
6 years
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 63110 — Data processing, hosting and related activities · 63120 — Web portals
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bgf Investment Management Limited
has significant influence or control
Notified 30/10/2025
Hicomply Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/09/2021
Mark Alan Edgeworth
has significant influence or control
Notified 30/10/2025
Mr Edwin Vincent Bartlett
has significant influence or control
Notified 10/06/2020
Mr Marius Van Aswegen
has significant influence or control
Notified 16/12/2019
Mr Nicholas Kenneth Graham
has significant influence or control
Notified 10/06/2020

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 30/10/2025 Controls 125 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/09/2021
Mark Alan Edgeworth
born 04/1974 · England has significant influence or control Notified 30/10/2025 Controls 2 companies
Mr Nicholas Kenneth Graham
born 09/1974 · United Kingdom has significant influence or control Notified 10/06/2020 Controls 6 companies
Mr Edwin Vincent Bartlett
born 09/1972 · United Kingdom has significant influence or control Control ended 03/06/2025 Controls 7 companies
Mr Marius Van Aswegen
born 01/1975 · United Kingdom has significant influence or control Control ended 22/12/2022 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/10/2025 Person with significant control added Mark Alan Edgeworth
30/10/2025 Person with significant control added Bgf Investment Management Limited
03/06/2025 Person with significant control ceased Mr Edwin Vincent Bartlett
22/12/2022 Person with significant control ceased Mr Marius Van Aswegen
17/09/2021 Person with significant control added Hicomply Group Limited
10/06/2020 Person with significant control added Mr Nicholas Kenneth Graham
10/06/2020 Person with significant control added Mr Edwin Vincent Bartlett
16/12/2019 Person with significant control added Mr Marius Van Aswegen

Documents for HICOMPLY LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

HiComply Ltd — DH1 1TW
Tier 1 · renews 12/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/12364000
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HICOMPLY LTD?
According to the official registry, the company number of HICOMPLY LTD is 12364000.
Where is HICOMPLY LTD registered?
The registered office is PORTLAND HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW, UNITED KINGDOM.
What is the SIC code of HICOMPLY LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 63110 — Data processing, hosting and related activities, 63120 — Web portals.
Who controls HICOMPLY LTD?
Bgf Investment Management Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of HICOMPLY LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HICOMPLY LTD (12364000)

HICOMPLY LTD is a private limited company incorporated on 16 December 2019 and registered in the United Kingdom under company number 12364000. Its registered office is at PORTLAND HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Bgf Investment Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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