# Hicomply Group Limited

## Details

- **Company number:** [13601077](https://find-and-update.company-information.service.gov.uk/company/13601077)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2021
- **Registered office:** PORTLAND HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [63110](/sic/63110) Data processing, hosting and related activities, [63120](/sic/63120) Web portals
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDNER BOYES, Christopher Edward | director | 9 Dec 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marius Van Aswegen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Sep 2021 | 22 Dec 2022 |
| Mr Edwin Vincent Bartlett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Sep 2021 | 3 Jun 2025 |
| Mr Ross Stephen Smith | significant-influence-or-control | 22 Dec 2022 | 30 Oct 2025 |
| Mark Alan Edgeworth | significant-influence-or-control | 30 Oct 2025 |  |
| Bgf Investment Management Limited | significant-influence-or-control | 17 Sep 2021 |  |
| Mr Nicholas Kenneth Graham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Sep 2021 |  |




## Owned by

Hicomply Group Limited → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)



## Controls

- [Hicomply Ltd](/company/12364000) (12364000)



## Directors' other companies

- [GARDNER BOYES, Christopher Edward](/person/5424288) - director at [Akula Holdings Limited](/company/15240935)



## Registered address

318 companies are registered at this address - likely a registration agent.