Hid Corporation Limited

Active03568985 Private limited company
Incorporated
22 May 1998 (28 years)
Industry
Manufacture of other electrical equipment (27900)
Wholesale of electronic and telecommunications equipment and parts (46520)
Owned by
Assa Abloy AB
Accounts type
Full
Region
Wales
Address
3 Cae Gwyrdd
Tongwynlais
Cardiff
CF15 7AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2022
American,British
Born September 1968 (58)
Director · Appointed 17 January 2020
Swedish
Born April 1981 (45)
Fitzgerald, Michael David, Mr.
Secretary · Appointed 31 October 2016
Officer history (24 former)
12 October 2022
Appointed Huddart, Martin as Director
12 August 2022
Resigned Glass, Rodney Christopher, Mr. as Director
18 February 2022
Resigned Crumley, Laura, Ms. as Director
20 September 2021
Resigned Radstaak, Harm as Director
17 January 2020
Appointed Lidefelt, Björn Einar as Director
17 January 2020
Resigned Widing, Ronnie Stefan, Mr. as Director
31 October 2016
Appointed Fitzgerald, Michael David, Mr. as Secretary
20 September 2016
Resigned Dandy, Alan James, Mr. as Secretary
20 September 2016
Appointed Crumley, Laura, Ms. as Director
20 September 2016
Resigned Hid Global Corporation (Delaware Corp) as Corporate Director
20 September 2016
Appointed Glass, Rodney Christopher, Mr. as Director
20 September 2016
Appointed Widing, Ronnie Stefan, Mr. as Director
18 July 2016
Resigned Ball, Anthony Michael as Director
14 May 2016
Resigned Thomas, Holger, Mr. as Secretary
2 September 2015
Resigned Hebert, Denis Raymond as Director
28 February 2015
Appointed Thomas, Holger, Mr. as Secretary
28 February 2015
Appointed Dandy, Alan James, Mr. as Secretary
28 February 2015
Resigned Schnöbel, Jürgen Wolfgang as Secretary
31 December 2012
Resigned Triber, David Roger as Director
2 February 2011
Resigned Brown, Andrew, Mr. as Secretary
2 February 2011
Appointed Schnöbel, Jürgen Wolfgang as Secretary
26 April 2010
Appointed Radstaak, Harm as Director
26 April 2010
Resigned Naldrett, Paul Francis as Director
26 April 2010
Appointed Triber, David Roger as Director
26 April 2010
Appointed Brown, Andrew, Mr. as Secretary
26 April 2010
Resigned Roke, Timothy Charles as Secretary
1 January 2009
Appointed Naldrett, Paul Francis as Director
1 May 2007
Appointed Ball, Anthony Michael as Director
30 April 2007
Resigned Sullivan, David Melton as Director
19 April 2007
Resigned Grillo, Joseph James as Director
9 June 2006
Resigned Santos, Thomas Vincent as Director
9 June 2006
Appointed Hebert, Denis Raymond as Director
1 March 2005
Appointed Sullivan, David Melton as Director
1 March 2005
Resigned Hall, Spencer William as Director
1 March 2003
Appointed Santos, Thomas Vincent as Director
1 March 2003
Appointed Roke, Timothy Charles as Secretary
1 March 2003
Resigned Santos, Thomas Vincent as Secretary
1 March 2003
Resigned Palomar Technological Companies (Delaware Corp) as Corporate Secretary
1 August 2001
Resigned Hess Jr., Parke Hoffman as Director
1 August 2001
Resigned Hess Jr., Parke Hoffman as Secretary
1 August 2001
Appointed Santos, Thomas Vincent as Secretary
19 August 1999
Appointed Hall, Spencer William as Director
19 August 1999
Appointed Hess Jr., Parke Hoffman as Director
19 August 1999
Appointed Grillo, Joseph James as Director
19 August 1999
Appointed Hess Jr., Parke Hoffman as Secretary
22 May 1998
Appointed Graeme, Dorothy May as Nominee Secretary
22 May 1998
Resigned Graeme, Dorothy May as Nominee Secretary
22 May 1998
Appointed Graeme, Lesley Joyce as Nominee Director
22 May 1998
Resigned Graeme, Lesley Joyce as Nominee Director
22 May 1998
Appointed Palomar Technological Companies (Delaware Corp) as Corporate Secretary
22 May 1998
Appointed Hid Global Corporation (Delaware Corp) as Corporate Director

Ownership 1 active

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

Assa Abloy AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ab - Public Limited Liability Company
Reg. no. 556059-3575

Holdings 3

Companies where Hid Corporation Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Turnover
£110,641,867
Profit
£6,567,330
Employees
142
Return on Equity
33%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2020 2021 2022 £87,903,000 £91,937,000 £110,641,867
Balance sheet detail
202220212020
Current Assets£35,785,863£34,757,000£29,845,000
Shareholder Funds£20,074,480£18,430,000£20,109,000

Turnover£110,641,867£91,937,000£87,903,000
Cost of Sales£72,929,869£57,774,000£57,045,000
Gross Profit£37,711,998£34,163,000£30,858,000
Admin Expenses£42,551,855£38,925,000£33,773,000
Staff Costs£31,826,443£30,265,000£24,917,000
Operating Profit£2,838,143£3,123,000£4,824,000
Profit for Period£6,567,330£1,921,000£3,600,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates5 May 2026
2 January 2026Full accounts31 December 2024
6 May 2025Confirmation statement with no updates5 May 2025
23 September 2024Full accounts31 December 2023
10 May 2024Confirmation statement with no updates5 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Cardiff →

Explore the largest companies

Largest manufacturing companies in the UK →Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?