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HIDDEN TRACKERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hidden Trackers Ltd. The company was founded 15 years ago and was given the registration number 06630979. The firm's registered office is in ROCHFORD. You can find them at Unit 9 Roach View Business Park, Millhead Way, Rochford, Essex. This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name:HIDDEN TRACKERS LTD
Company Number:06630979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address:Unit 9 Roach View Business Park, Millhead Way, Rochford, Essex, United Kingdom, SS4 1LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilldale Farm, Titchfield Lane, Wickham, Fareham, England, PO17 5NZ

Director02 August 2022Active
Hilldale Farm, Titchfield Lane, Wickham, Fareham, England, PO17 5NZ

Director02 August 2022Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary26 June 2008Active
160, The Knares, Lee Chapel South, Basildon, England, SS16 5SS

Secretary26 June 2008Active
5 Cornhouse Buildings, Claydons Lane, Rayleigh, England, SS6 7UP

Director06 April 2011Active
8, Clifton Grove, Paignton, TQ3 3LH

Director26 June 2008Active
Unit 9 Roach View Business Park, Millhead Way, Rochford, United Kingdom, SS4 1LB

Director09 January 2017Active
Unit 9 Roach View Business Park, Millhead Way, Rochford, United Kingdom, SS4 1LB

Director09 January 2017Active
Unit 9 Roach View Business Park, Millhead Way, Rochford, United Kingdom, SS4 1LB

Director01 November 2016Active
5 Cornhouse Buildings, Claydons Lane, Rayleigh, England, SS6 7UP

Corporate Director20 June 2010Active

People with Significant Control

Hiddentec Holdings Limited
Notified on:20 November 2016
Status:Active
Country of residence:England
Address:5 Cornhouse Buildings, Claydons Lane, Rayleigh, England, SS6 7UP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Officers

Change person director company with change date.

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2023-10-05Officers

Change person director company with change date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-07-24Address

Change sail address company with old address new address.

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2022-08-05Officers

Appoint person director company with name date.

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2022-08-05Officers

Appoint person director company with name date.

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2022-08-05Address

Change registered office address company with date old address new address.

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2022-08-05Officers

Termination director company with name termination date.

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2022-08-05Officers

Termination director company with name termination date.

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2022-08-05Officers

Termination director company with name termination date.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-05-15Address

Change registered office address company with date old address new address.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2019-03-26Accounts

Change account reference date company previous extended.

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2018-07-02Address

Change sail address company with new address.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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