Hijacknet Limited

Active09162843 Private limited company
Incorporated
5 August 2014 (12 years)
Industry
Business and domestic software development (62012)
Directors
Malcolm Peter Thwaites
Jocelyn Malcolm Earl
Accounts type
Dormant
Region
South West
Address
20 Bryant Close
Chippenham
SN15 1FX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Smith, Mark William
Secretary · Appointed 28 December 2019
Thwaites, Malcolm Peter
Director · Appointed 10 February 2015
United Kingdom
Born June 1962 (64)
Earl, Jocelyn Malcolm
Director · Appointed 5 August 2014
British
Born September 1968 (58)
Director · Appointed 5 August 2014
American
Born February 1975 (51)
Director · Appointed 5 August 2014
United Kingdom
Born July 1962 (64)
Officer history (1 former)
1 November 2026
Resigned Morris, Carla Jayne as Director
28 December 2019
Appointed Smith, Mark William as Secretary
3 September 2019
Appointed Morris, Carla Jayne as Director
10 February 2015
Appointed Thwaites, Malcolm Peter as Director
5 August 2014
Appointed Earl, Jocelyn Malcolm as Director
5 August 2014
Appointed Earl, Jean Paldan as Director
5 August 2014
Appointed Smith, Mark William as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
(£3,600)

Trend

Net Assets
(£4k) (£2k) £0 £2k 2019 2020 2021 2022 2023 2024 2025 £400 £400 £400 £400 £400 £400 (£3,600)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£4,000£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets(£3,600)£400£400£400£400£400£400
Shareholder Funds(£3,600)£400£400£400£400£400£400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Termination of appointment of a director
21 October 2026Registered office address changed
10 June 2026Confirmation statement with no updates8 June 2026
6 October 2025Accounts for a dormant company31 August 2025
10 June 2025Confirmation statement with no updates8 June 2025
Show all recent filings

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