Hci Systems Limited
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
59
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 and is classified as Small.
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
59 employees
Financial Overview
Total Assets
£1.80M
Liabilities
£731.4K
Net Assets
£1.07M
Est. Turnover
£2.98M
AI Estimated
Unreported
Cash
£565.9K
Key Metrics
59
Employees
2
Directors
2
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
52
Document Name
Category
Date
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 Months3
60 Months20
Exports
12 Months7
60 Months48
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
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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