Company Profile
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SmallHci Systems Limited
08207573•Private Limited With Share Capital
Unit 6 Unit 6 E & F, Ni Park, Newport, TF109LH
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Incorporated
10/09/2012
Company Age
13 years
Directors
2
Employees
54
SIC Code
27330
Risk
low risk
Company Overview
Registration, classification & business activity
Hci Systems Limited (08207573) is a private limited with share capital incorporated on 10/09/2012 (13 years old) and registered in newport, TF109LH. The company operates under SIC code 27330 - manufacture of wiring devices.
Hci systems limited specialises in designing and manufacturing bespoke electrical systems for the automotive, autosport, marine and commercial market sectors.we are a family owned company whose personnel have over 20 years experience at designing and manufacturing electrical wiring assemblies at the...
Private Limited With Share Capital
SIC: 27330
Small
Incorporated 10/09/2012
TF109LH
54 employees
Financial Overview
Total Assets
£1.48M
Liabilities
£518.0K
Net Assets
£958.0K
Est. Turnover
£2.98M
AI Estimated
Unreported
Cash
£174.3K
Key Metrics
54
Employees
2
Directors
2
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
54
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2021
Memorandum Articles
Category:Incorporation
Date:21-10-2021
Resolution
Category:Resolution
Date:21-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2013
Incorporation Company
Category:Incorporation
Date:10-09-2012
Import / Export
Imports
12 Months4
60 Months22
Exports
12 Months7
60 Months50
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date02/09/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 6 Unit 6 E & F, Ni Park, Newport, Shropshire Tf10 9Lh, TF109LHRegistered
Unit 3, Nova Workshops, Audley Avenue Industrial Estate, Newport, Shropshire, TF107BX
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