HICOMPLY GROUP LIMITED
Company details
- Registered name
- HICOMPLY GROUP LIMITED
- Company number
- 13601077
- 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
- 3 September 2021
- Status
- Active
- Age
- 5 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.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 92 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/10/2025 | Person with significant control ceased | Mr Ross Stephen Smith | — |
| 30/10/2025 | Person with significant control added | — | Mark Alan Edgeworth |
| 03/06/2025 | Person with significant control ceased | Mr Edwin Vincent Bartlett | — |
| 22/12/2022 | Person with significant control ceased | Mr Marius Van Aswegen | — |
| 22/12/2022 | Person with significant control added | — | Mr Ross Stephen Smith |
| 17/09/2021 | Person with significant control added | — | Bgf Investment Management Limited |
| 03/09/2021 | Person with significant control added | — | Mr Nicholas Kenneth Graham |
| 03/09/2021 | Person with significant control added | — | Mr Marius Van Aswegen |
| 03/09/2021 | Person with significant control added | — | Mr Edwin Vincent Bartlett |
Documents for HICOMPLY GROUP LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HICOMPLY GROUP LIMITED (13601077)
HICOMPLY GROUP LIMITED is a private limited company incorporated on 3 September 2021 and registered in the United Kingdom under company number 13601077. 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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