Hidalgo Limited

Active03315718 Private limited company
Incorporated
10 February 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Region
East of England
Address
Suite 1
Ground Floor
Progress House Rowles Way
Buckingway Business Park
Swavesey
Cambridge
CB24 4UG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 May 2008
British
Director · Appointed 6 May 2008
British
Born August 1981 (45)
Director · Appointed 6 May 2008
British
Born December 1950 (75)
Officer history (9 former)
25 February 2011
Resigned Schofield, Anne-Marie as Director
7 October 2010
Appointed Schofield, Anne-Marie as Director
2 September 2010
Resigned Pisani, Justin Philip as Director
2 September 2010
Resigned Gordon, Simon Robert as Director
6 May 2008
Appointed Sood, Pravin Kumar, Chairman as Director
6 May 2008
Appointed Sood, Anmol Kumar as Director
6 May 2008
Resigned Pisani, Anita Jane as Secretary
6 May 2008
Appointed Sood, Anmol Kumar as Secretary
6 May 2008
Resigned Pisani, Anita Jane as Director
27 November 2002
Appointed Pisani, Anita Jane as Secretary
26 November 2002
Resigned Khan, Amtul Wali as Secretary
26 November 2002
Resigned Khan, Mahmood Ahmad as Director
28 November 1998
Appointed Gordon, Simon Robert as Director
10 February 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 February 1997
Appointed Khan, Amtul Wali as Secretary
10 February 1997
Appointed Khan, Mahmood Ahmad as Director
10 February 1997
Resigned Company Directors Limited as Corporate Nominee Director
10 February 1997
Appointed Pisani, Anita Jane as Director
10 February 1997
Appointed Company Directors Limited as Corporate Nominee Director
10 February 1997
Appointed Pisani, Justin Philip as Director
10 February 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9323097

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£7,516,015)
Cash
£1,178
Debt Ratio
1360%
Current Ratio
0.1x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2021 2023 2024 (£1,653,081) (£4,063,629) (£6,403,920) (£7,516,015)
Balance sheet detail
2024202320212019
Fixed Assets£39,109£31,077£37,066£25,290
Current Assets£557,329£416,136£917,760£2,836,933
Debtors£400,482
Cash£1,178£1,624£200£1,350,696
Creditors (< 1 year)£8,098,286£6,826,966£4,968,455£4,515,304
Creditors (> 1 year)£24,167£50,000
Net Current Assets(£7,540,957)(£6,410,830)(£4,050,695)(£1,678,371)
Net Assets(£7,516,015)(£6,403,920)(£4,063,629)(£1,653,081)
Shareholder Funds(£7,516,015)(£6,403,920)(£4,063,629)(£1,653,081)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates10 February 2026
12 December 2025Total exemption full accounts31 December 2024
23 June 2025Registered office address changed
18 February 2025Confirmation statement with no updates10 February 2025
15 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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