UKBizDB.co.uk

HUT 6 SECURITY LIMITED

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

This company is commonly known as Hut 6 Security Limited. The company was founded 8 years ago and was given the registration number 10447061. The firm's registered office is in NEWPORT. You can find them at Platfform, Devon Place, Newport, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HUT 6 SECURITY LIMITED
Company Number:10447061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2016
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Platfform, Devon Place, Newport, Wales, NP20 4NW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Platfform, Devon Place, Newport, Wales, NP20 4NW

Secretary11 January 2022Active
Platfform, Devon Place, Newport, Wales, NP20 4NW

Director26 October 2016Active
The Manor House Celtic Manor Resort, Coldra Woods, Newport, Wales, NP18 1HQ

Director19 April 2017Active
Platfform, Devon Place, Newport, Wales, NP20 4NW

Director26 October 2016Active
Platfform, Devon Place, Newport, Wales, NP20 4NW

Secretary15 March 2017Active
Platfform, Devon Place, Newport, Wales, NP20 4NW

Secretary09 March 2021Active
290, Whitchurch Road, Cardiff, Wales, CF14 3NE

Director15 May 2018Active
Wesley Clover Innovation Centre, Coldra Woods, Newport, Wales, NP18 2YB

Director26 October 2016Active
The Manor House Celtic Manor Resort, Coldra Woods, Newport, Wales, NP18 1HQ

Director19 April 2017Active

People with Significant Control

Sir Terence Hedley Matthews
Notified on:19 August 2022
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:Wales
Address:Celtic Manor Resort, Coldra Woods, Newport, Wales, NP18 1HQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Pratteek Srinivas Bathula
Notified on:26 October 2016
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:Wales
Address:Wesley Clover Innovation Centre, Coldra Woods, Newport, Wales, NP18 2YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Peter James Fraser
Notified on:26 October 2016
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:Wales
Address:Wesley Clover Innovation Centre, Coldra Woods, Newport, Wales, NP18 2YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Martin Steward
Notified on:26 October 2016
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:Wales
Address:Wesley Clover Innovation Centre, Coldra Woods, Newport, Wales, NP18 2YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.