CompaniesInTheUK

HICOMPLY LTD

Company number 12364000 ·

Active

4 active / 2 ceased · persons with significant control

Mark Alan Edgeworth

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-10-30
Date of birth
April 1974
Nationality
British
Country of residence
England
Correspondence address
Portland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

Bgf Investment Management Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2025-10-30
Correspondence address
13-15, York Buildings, London, WC2N 6JU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10608481
Country registered
United Kingdom

Hicomply Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-17
Correspondence address
Portland House, Belmont Business Park, Durham, DH1 1TW, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
13601077
Country registered
England

Mr Nicholas Kenneth Graham

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-06-10
Date of birth
September 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Portland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

Mr Edwin Vincent Bartlett

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-10
Ceased on
2025-06-03
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Portland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

Mr Marius Van Aswegen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-12-16
Ceased on
2022-12-22
Date of birth
January 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Portland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom