Website & contact details
- Group website
- The site of this company’s group or brand.
Hicomply Group Limited
- Incorporated
- 3 September 2021 (5 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Data processing, hosting and related activities (63110)Web portals (63120)
- Owned by
- Nicholas Kenneth Graham
- Accounts type
- Group
- Region
- North East
- Address
- Portland HouseBelmont Business ParkDurhamDH1 1TW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2025
Also at Akula Holdings Limited · more companies
British
Born August 1983 (43)
British
Born April 1974 (52)
Norden, Michael
Secretary · Appointed 22 December 2022
British
Born January 1967 (59)
Smith, Ross Stephen
Director · Appointed 17 September 2021
British
Born August 1966 (60)
Graham, Nicholas Kenneth
Director · Appointed 3 September 2021
British
Born September 1974 (52)
Officer history (4 former)
9 December 2025
3 June 2025
Resigned Bartlett, Edwin Vincent as Director
1 June 2025
19 June 2023
22 December 2022
Appointed Norden, Michael as Secretary
22 December 2022
Resigned Aswegen, Marius Van as Director
22 December 2022
Resigned Aswegen, Marius Van as Secretary
15 February 2022
17 September 2021
17 September 2021
Appointed Smith, Ross Stephen as Director
3 September 2021
Appointed Aswegen, Marius Van as Secretary
3 September 2021
Appointed Aswegen, Marius Van as Director
3 September 2021
Appointed Graham, Nicholas Kenneth as Director
3 September 2021
Appointed Bartlett, Edwin Vincent as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1974 (52)
Corporate entity · Notified 17 September 2021
Has significant influence or control
Private Limited Company
Reg. no. 10608481
Nicholas Kenneth Graham
Individual · Notified 3 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Holdings 1
Companies where Hicomply Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
30 October 2025
Ceased Ross Stephen Smith — Has significant influence or control
3 June 2025
Ceased Edwin Vincent Bartlett — Owns 25–50% of shares
22 December 2022
Ceased Marius Van Aswegen — Owns 25–50% of shares
Filings
Filing history not loaded yet. See it on Companies House
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