HIDALGO LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

HIDALGO LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
HIDALGO LIMITED was incorporated 27 years ago on 10/02/1997 and has the registered number: 03315718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HIDALGO LIMITED - CAMBRIDGE

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT F BUCKINGWAY BUSINESS PARK ANDERSON ROAD
CAMBRIDGE
CB24 4UQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHAIRMAN PRAVIN KUMAR SOOD Dec 1950 British Director 2008-05-06 CURRENT
DIRECTOR ANMOL KUMAR SOOD Aug 1981 British Director 2008-05-06 CURRENT
DIRECTOR ANMOL KUMAR SOOD Aug 1981 British Secretary 2008-05-06 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-02-10 UNTIL 1997-02-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-10 UNTIL 1997-02-10 RESIGNED
ANNE-MARIE SCHOFIELD May 1970 Irish Director 2010-10-07 UNTIL 2011-02-25 RESIGNED
JUSTIN PHILIP PISANI Jan 1966 British Director 1997-02-10 UNTIL 2010-09-02 RESIGNED
ANITA JANE PISANI Jan 1969 British Director 1997-02-10 UNTIL 2008-05-06 RESIGNED
MAHMOOD AHMAD KHAN May 1950 British Director 1997-02-10 UNTIL 2002-11-26 RESIGNED
MR SIMON ROBERT GORDON May 1957 British Director 1998-11-28 UNTIL 2010-09-02 RESIGNED
ANITA JANE PISANI Jan 1969 British Secretary 2002-11-27 UNTIL 2008-05-06 RESIGNED
AMTUL WALI KHAN Jul 1964 British Secretary 1997-02-10 UNTIL 2002-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equivital Holdings Limited 2016-07-01 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-02-25 31-12-2022 128,392 Cash -5,273,433 equity
ACCOUNTS - Final Accounts 2022-10-20 31-12-2021 200 Cash -4,063,629 equity
ACCOUNTS - Final Accounts preparation 2021-01-21 31-12-2019 1,350,696 Cash -1,653,081 equity

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