Hicomply Group Limited
13601077
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 15/02/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
secretary · Since 22/12/2022
director · Since 01/06/2025
CEO
BRITISH · ENGLAND · Age 52
Also on 2 other boards
director · Since 09/12/2025
BRITISH · ENGLAND · Age 42
Also on 1 other board
Persons with Significant Control
Mr Nicholas Kenneth Graham
British · United Kingdom · Age 51
Portland House, Belmont Business Park, Durham, DH1 1TW
Notified 03/09/2021
Bgf Investment Management Limited
13-15, York Buildings, London, WC2N 6JU
Reg: 10608481 · England & Wales · Private Limited Company
Notified 17/09/2021
Mark Alan Edgeworth
British · England · Age 52
Portland House, Belmont Business Park, Durham, DH1 1TW
Notified 30/10/2025
Former PSCs
Mr Marius Van Aswegen
Ceased 22/12/2022
Mr Edwin Vincent Bartlett
Ceased 03/06/2025
Mr Ross Stephen Smith
Ceased 30/10/2025
Charges3 outstanding
ROSS STEPHEN SMITH (AS SECURITY TRUSTEE)
BGF NOMINEES LIMITED
BGF NOMINEES LIMITED