HT

HICOM TECHNOLOGY LIMITED

Active

Company number 04516040

London, England · Incorporated 21 August 2002

2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England

Last updated on 27 March 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENFRANCHISE 475 LIMITED · 21 August 2002 – 8 October 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vitalhub Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Charge Whole Release With Charge Number
Mortgage
9 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 August 2025 View
Legacy
Other
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Legacy
Accounts
17 July 2025 View
Legacy
Other
17 July 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Accounts With Accounts Type Small
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Capital Name Of Class Of Shares
Capital
18 May 2022 View
Capital Variation Of Rights Attached To Shares
Capital
17 May 2022 View
Memorandum Articles
Incorporation
5 May 2022 View
Resolution
Resolution
5 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
10 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2017 View
Change Person Director Company With Change Date
Officers
11 July 2017 View
Change Person Director Company With Change Date
Officers
11 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Change Person Secretary Company With Change Date
Officers
10 July 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
9 February 2017 View
Resolution
Resolution
9 November 2016 View
Capital Alter Shares Subdivision
Capital
27 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Change Person Director Company With Change Date
Officers
5 November 2012 View
Change Person Secretary Company With Change Date
Officers
5 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Resolution
Resolution
20 June 2012 View
Resolution
Resolution
6 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 April 2011 View
Legacy
Capital
31 March 2011 View
Legacy
Insolvency
31 March 2011 View
Resolution
Resolution
31 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Address
25 August 2009 View
Legacy
Address
25 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2008 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2007 View
Legacy
Annual Return
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Annual Return
29 August 2006 View
Legacy
Officers
29 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2006 View
Legacy
Officers
28 July 2005 View
Legacy
Capital
28 July 2005 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Small
Accounts
30 June 2005 View
Legacy
Annual Return
30 July 2004 View
Accounts With Accounts Type Small
Accounts
28 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Capital
17 September 2003 View
Legacy
Annual Return
14 August 2003 View
Statement Of Affairs
Miscellaneous
16 May 2003 View
Legacy
Capital
16 May 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Capital
16 April 2003 View
Legacy
Capital
16 April 2003 View
Legacy
Accounts
16 April 2003 View
Legacy
Capital
16 April 2003 View
Resolution
Resolution
16 April 2003 View
Resolution
Resolution
16 April 2003 View
Resolution
Resolution
16 April 2003 View
Resolution
Resolution
16 April 2003 View
Resolution
Resolution
16 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Address
4 November 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Capital
25 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
25 October 2002 View
Certificate Change Of Name Company
Change Of Name
8 October 2002 View
Incorporation Company
Incorporation
21 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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