Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 2 August 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Measured Identity Hub Limited
- Incorporated
- 13 June 2018 (8 years)
- Previously known as
- Project Dart Topco Limited (until 14 February 2020)Castlegate 774 Limited (until 10 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- 3 Long AcreWillow Farm Business ParkCastle DoningtonDE74 2UG
Charges
- Total
- 10
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2023
British
Born November 1966
British
Born October 1973 (53)
British
Born March 1969 (57)
Officer history (9 former)
29 May 2026
29 May 2026
Resigned Draper, Martin John as Director
29 May 2026
Resigned Heiden, Paul as Director
24 April 2023
29 July 2022
3 May 2022
3 May 2022
3 May 2022
30 September 2021
31 July 2021
30 November 2020
13 November 2020
Appointed Draper, Martin John as Director
11 November 2020
30 June 2020
16 August 2019
16 August 2019
16 August 2019
Appointed Heiden, Paul as Director
16 August 2019
16 August 2019
13 June 2018
13 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16948912
Holdings 1
Companies where Measured Identity Hub Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
29 May 2026
Ceased LDC (Managers) Limited — Has significant influence or control
16 August 2019
Ceased Castlegate Directors Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Chiton Midco Limited Owns 75–100% of shares
Chiton Bidco Limited Owns 75–100% of shares
Measured Identity Hub Limited This company Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 2 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2019 | 2019 | |
|---|---|---|
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Sub-division of shares | |||
| 7 September 2026 | Particulars of variation of rights attached to shares | |||
| 7 September 2026 | Change of share class name or designation | |||
| 7 September 2026 | Memorandum and Articles of Association | |||
| 7 September 2026 | Resolutions |
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