Hiddentec Holdings Limited (06680632)

Registered office

Name	Role	Appointed	Resigned
PE SECRETARIAL SERVICES LIMITED	Corporate-Secretary	26 Aug 2008	27 Aug 2013
MATHEOUS, Serkis	Director	26 Aug 2008	2 Aug 2022
SMITH, Elton John	Director	26 Aug 2008	2 Aug 2022
NYLAND, Christopher	Director	26 Aug 2008	2 Aug 2022
HARDING, Marc	Director	2 Aug 2022	18 Sep 2026
CHEDRAWY, Anthony George	Director	2 Aug 2022

Name	Nature of control	Notified	Ceased
Mr Elton John Smith	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm	8 Jun 2016	2 Aug 2022
Mr Christopher Nyland	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm	8 Jun 2016	2 Aug 2022
Mr Serkis Matheous	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm	8 Jun 2016	2 Aug 2022
Mr Serkis Matheous	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	2 Aug 2022
Mr Elton John Smith	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	2 Aug 2022
Mr Christopher Nyland	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	2 Aug 2022
Mr Anthony George Chedrawy	Significant Influence Or Control	2 Aug 2022

Year ended	Net assets	Cash	Employees
31 Dec 2024	-	£21	2
31 Dec 2023	-	£21	2
31 Dec 2022	-	£20	3
31 Dec 2021	£4,741	£5,919	3
31 Dec 2020	£498	£56	3
31 Dec 2019	-	£287	3
31 Dec 2018	-	£1,697	3
31 Dec 2017	-	£2,890	3
31 Dec 2016	-	£6,516	3
31 Dec 2015	-	-	-
31 Dec 2014	-	£120	-
31 Dec 2013	-	£120	-
31 Dec 2012	-	£120	-
31 Dec 2011	-	-	-
31 Dec 2010 Dormant	£120	£120	-
31 Dec 2009	-	-	-