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Companies House/Durham/Company profile

HICOMPLY LTD

Active
12364000·incorporated 2019-12-16

HICOMPLY LTD is an active UK private limited company, incorporated on 16 December 2019 at Companies House (number 12364000; OpenRegistry canonical ID GB-12364000-hicomply-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 5,908 active companies registered in Durham (postcode DH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-16
Registered Address
PORTLAND HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HICOMPLY LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HICOMPLY LTD has 4 persons with significant control on file:

  • Mr Nicholas Kenneth Graham born 1974 resident in United Kingdom, British national. Notified 2020-06-10.
    • Has significant influence or control
  • Hicomply Group Limited (England reg. 13601077). Notified 2021-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mark Alan Edgeworth born 1974 resident in England, British national. Notified 2025-10-30.
    • Has significant influence or control
  • Bgf Investment Management Limited (United Kingdom reg. 10608481). Notified 2025-10-30.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Marius Van Aswegen born 1975 resident in United Kingdom, British national. Notified 2019-12-16. Ceased 2022-12-22.
    • Has significant influence or control
  • Mr Edwin Vincent Bartlett born 1972 resident in United Kingdom, British national. Notified 2020-06-10. Ceased 2025-06-03.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Durham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12364000.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.