HS

HCI SYSTEMS LIMITED

Active

Company number 08207573

Newport, United Kingdom · Incorporated 10 September 2012

Unit 6 Unit 6 E & F, Ni Park, Newport, Shropshire, TF10 9LH, United Kingdom

Last updated on 2 April 2026

Manufacture of wiring devices · SIC 27330

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

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
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
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
Prodrive (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2024 View
Change Account Reference Date Company Current Extended
Accounts
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
22 August 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2021 View
Memorandum Articles
Incorporation
21 October 2021 View
Resolution
Resolution
21 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change Person Secretary Company With Change Date
Officers
18 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2013 View
Incorporation Company
Incorporation
10 September 2012 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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