HASHICORP UK LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-10-24 (in 5mo)
Last made up 2025-10-10
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As part of a group corporate restructuring, the Company sold its assets and liabilities to IBM United Kingdom Limited on 1 September 2025. On the same date, the Company was acquired by IBM UK Limited and subsequently ceased trading. The director intends to liquidate the Company within 12 months.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As part of a group corporate restructuring, the Company sold its assets and liabilities to IBM United Kingdom Limited on 1 September 2025. On the same date, the Company was acquired by IBM UK Limited and subsequently ceased trading. The director intends to liquidate the Company within 12 months.”
Significant events
- “On February 27, 2025, HashiCorp, Inc. completed the merger transaction with International Business Machines Corporation. On 1 September 2025, the Company sold its assets and liabilities to IBM United Kingdom Limited and was acquired by IBM UK Limited. Following this, the Company ceased to trade.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SULLIVAN, Alison | Secretary | 2025-09-01 | — | — |
| HEWITT, David | Director | 2025-06-16 | May 1982 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2016-10-11 | 2019-08-23 |
| DADGAR, Armon | Director | 2016-10-11 | 2019-08-23 |
| HASHIMOTO, Mitchell | Director | 2016-10-11 | 2019-08-23 |
| MCJANNET, David | Director | 2016-10-11 | 2019-08-23 |
| REID, Brooke Nicole | Director | 2025-07-11 | 2025-12-15 |
| SCHWOCK, Reinhard Werner | Director | 2019-08-23 | 2025-07-11 |
| WARENSKI, Paul Daniel | Director | 2019-08-23 | 2025-05-27 |
| WELIHINDA, Navam Gamitha | Director | 2019-08-23 | 2024-08-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ibm United Kingdom Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-09-01 | Active |
| Hashicorp, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-10-11 | Ceased 2025-09-01 |
Filing timeline
Last 20 of 60 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-04 RESOLUTIONS Resolution
- 2026-04-04 MA Memorandum articles
- 2026-03-30 RESOLUTIONS Resolution
- 2025-09-12 RESOLUTIONS Resolution
- 2025-09-09 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-04 | MA | incorporation | Memorandum articles | |
| 2026-03-30 | SH20 | capital | Legacy | |
| 2026-03-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-03-30 | CAP-SS | insolvency | Legacy | |
| 2026-03-30 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-27 | SH01 | capital | Capital allotment shares | |
| 2026-03-15 | AA | accounts | Accounts with accounts type full | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-30 | AA | accounts | Accounts with accounts type full | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-26 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-09-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-09 | MA | incorporation | Memorandum articles | |
| 2025-09-05 | AD03 | address | Move registers to sail company with new address | |
| 2025-09-05 | AD02 | address | Change sail address company with new address | |
| 2025-09-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one