06680632 Company Limited

Active06680632 Private limited company
Incorporated
26 August 2008 (18 years)
Previously known as
Hiddentec Holdings Limited (until 24 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Controlled by
Anthony George Chedrawy
Accounts type
Total exemption full
Region
South East
Address
Number 22
Mount Ephraim
Tunbridge Wells
TN4 8AS

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2022
Canadian
Born November 1969
Officer history (5 former)
18 September 2026
Resigned Harding, Marc as Director
2 August 2022
Appointed Chedrawy, Anthony George as Director
2 August 2022
Appointed Harding, Marc as Director
2 August 2022
Resigned Matheous, Serkis as Director
2 August 2022
Resigned Nyland, Christopher as Director
2 August 2022
Resigned Smith, Elton John as Director
27 August 2013
Resigned Pe Secretarial Services Limited as Corporate Secretary
26 August 2008
Appointed Pe Secretarial Services Limited as Corporate Secretary
26 August 2008
Appointed Matheous, Serkis as Director
26 August 2008
Appointed Nyland, Christopher as Director
26 August 2008
Appointed Smith, Elton John as Director

Ownership 1 active

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

Individual · Notified 2 August 2022
Has significant influence or control
Canadian
Born November 1969

Holdings 2

Companies where 06680632 Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
2 August 2022
Ceased Serkis Matheous — Owns 25–50% of shares
2 August 2022
Ceased Christopher Nyland — Owns 25–50% of shares
2 August 2022
Ceased Elton John Smith — Owns 25–50% of shares
2 August 2022
Ceased Elton John Smith — Owns 25–50% of shares
2 August 2022
Ceased Christopher Nyland — Owns 25–50% of shares
2 August 2022
Ceased Serkis Matheous — Owns 25–50% of shares

Financials

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

Cash
£21
Employees
2
Current Ratio
0.1x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2019 2022 2023 2024 £579 (£4,995) (£6,794) (£8,594)
Balance sheet detail
202420232022202120202019
Fixed Assets£611£3,426£3,426£3,426
Current Assets£1,521£1,521£1,520£8,010£2,147£2,378
Debtors£1,500£1,500£1,500£2,091£2,091£2,091
Cash£21£21£20£5,919£56£287
Creditors (< 1 year)£10,726£8,926£7,126£5,225
Net Current Assets(£9,205)(£7,405)(£5,606)£1,315(£2,928)(£2,847)
Net Assets£4,741£498
Shareholder Funds(£8,594)(£6,794)(£4,995)£579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with updates28 April 2026
16 September 2025Total exemption full accounts31 December 2024
12 May 2025Confirmation statement with no updates28 April 2025
27 September 2024Total exemption full accounts31 December 2023
28 May 2024Confirmation statement with no updates28 April 2024
Show all recent filings

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