HICOMPLY GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Sumer Auditco Ltd.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the parent company and Group has adequate resources to continue to operate for the foreseeable future with the continued support of its existing investors.”
Group structure
- HICOMPLY GROUP LIMITED · parent
- Hicomply Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NORDEN, Michael | Secretary | 2022-12-22 | — | — |
| EDGEWORTH, Mark Alan | Director | 2025-06-01 | Apr 1974 | British |
| GARDNER BOYES, Christopher Edward | Director | 2025-12-09 | Aug 1983 | British |
| GRAHAM, Nicholas Kenneth | Director | 2021-09-03 | Sep 1974 | British |
| NORDEN, Michael Robert | Director | 2022-02-15 | Jan 1967 | British |
| SMITH, Ross Stephen | Director | 2021-09-17 | Aug 1966 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASWEGEN, Marius Van | Secretary | 2021-09-03 | 2022-12-22 |
| ASWEGEN, Marius Van | Director | 2021-09-03 | 2022-12-22 |
| BARTLETT, Edwin Vincent | Director | 2021-09-03 | 2025-06-03 |
| RIGBY, Mark Thomas | Director | 2021-09-17 | 2023-06-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mark Alan Edgeworth | Individual | Significant influence | 2025-10-30 | Active |
| Mr Ross Stephen Smith | Individual | Significant influence | 2022-12-22 | Ceased 2025-10-30 |
| Bgf Investment Management Limited | Corporate entity | Significant influence | 2021-09-17 | Active |
| Mr Edwin Vincent Bartlett | Individual | Shares 25–50%, Voting 25–50% | 2021-09-03 | Ceased 2025-06-03 |
| Mr Marius Van Aswegen | Individual | Shares 25–50%, Voting 25–50% | 2021-09-03 | Ceased 2022-12-22 |
| Mr Nicholas Kenneth Graham | Individual | Shares 25–50%, Voting 25–50% | 2021-09-03 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-03 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-03 | MA | incorporation | Memorandum articles | |
| 2025-12-24 | SH01 | capital | Capital allotment shares | |
| 2025-12-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-19 | AA | accounts | Accounts with accounts type group | |
| 2025-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-31 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-04 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-09-01 | MA | incorporation | Memorandum articles | |
| 2025-09-01 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-01 | SH08 | capital | Capital name of class of shares | |
| 2025-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-12 | AA | accounts | Accounts with accounts type small | |
| 2024-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 1
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