# 06680632 Company Limited

## Details

- **Company number:** [06680632](https://find-and-update.company-information.service.gov.uk/company/06680632)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2008
- **Registered office:** HILLDALE FARM TITCHFIELD LANE, WICKHAM, FAREHAM, PO17 5NZ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Hiddentec Holdings Limited (until 24 Sep 2026)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony George Chedrawy | significant-influence-or-control | 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 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 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 Serkis Matheous | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 2 Aug 2022 |



## Accounts

| 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 2010 | £120 | £120 | - |




## Controls

- [04720422 Company Limited](/company/04720422) (04720422)
- [06630979 Company Limited](/company/06630979) (06630979)



## Directors' other companies

- [CHEDRAWY, Anthony George](/person/5604547) - director at [06630979 Company Limited](/company/06630979)
- [CHEDRAWY, Anthony George](/person/5604547) - director at [04720422 Company Limited](/company/04720422)
- [CHEDRAWY, Anthony George](/person/5604547) - director at [10535442 Company Limited](/company/10535442)



## Companies at the same address

- [04720422 Company Limited](/company/04720422) (04720422)
- [06630979 Company Limited](/company/06630979) (06630979)
- [10535442 Company Limited](/company/10535442) (10535442)
- [Metocean Telematics (U.K.) Limited](/company/11069905) (11069905)