UKBizDB.co.uk

HIDEMAN LTD

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

This company is commonly known as Hideman Ltd. The company was founded 12 years ago and was given the registration number 08048068. The firm's registered office is in LONDON. You can find them at Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:HIDEMAN LTD
Company Number:08048068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2012
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD

Corporate Secretary27 February 2015Active
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

Director20 March 2020Active
2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD

Corporate Secretary03 September 2014Active
2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD

Corporate Secretary04 June 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director26 April 2012Active
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

Director14 March 2018Active
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

Director20 March 2020Active
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

Director20 March 2020Active
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

Director04 November 2014Active

People with Significant Control

Mr Igor Ignatov
Notified on:20 March 2020
Status:Active
Date of birth:July 1970
Nationality:Ukrainian
Address:Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oleg Degtyarev
Notified on:20 March 2020
Status:Active
Date of birth:January 1968
Nationality:British
Address:Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oleg Degtyarev
Notified on:03 June 2019
Status:Active
Date of birth:January 1968
Nationality:British
Address:Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aleksey Arakelyan
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:Russian
Country of residence:Russia
Address:Oktyabrskaya 15 Fl 78, Magnitogorsk 455023, Russia,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2023-12-14Accounts

Accounts with accounts type dormant.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type dormant.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-19Accounts

Accounts with accounts type dormant.

Download
2021-05-10Accounts

Accounts with accounts type micro entity.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Confirmation statement

Confirmation statement with updates.

Download
2020-03-23Officers

Appoint person director company with name date.

Download
2020-03-23Persons with significant control

Notification of a person with significant control.

Download
2020-03-23Officers

Termination director company with name termination date.

Download
2020-03-23Officers

Termination director company with name termination date.

Download
2020-03-23Persons with significant control

Cessation of a person with significant control.

Download
2020-03-20Confirmation statement

Confirmation statement with updates.

Download
2020-03-20Persons with significant control

Notification of a person with significant control.

Download
2020-03-20Officers

Appoint person director company with name date.

Download
2020-03-20Officers

Appoint person director company with name date.

Download
2020-03-20Officers

Termination director company with name termination date.

Download
2020-03-20Persons with significant control

Cessation of a person with significant control.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Persons with significant control

Cessation of a person with significant control.

Download
2019-06-04Persons with significant control

Notification of a person with significant control.

Download
2019-05-15Accounts

Accounts with accounts type micro entity.

Download
2019-02-05Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.