HIDEMAN LTD - LONDON


Company Profile Company Filings

Overview

HIDEMAN LTD is a Private Limited Company from LONDON and has the status: Active.
HIDEMAN LTD was incorporated 12 years ago on 26/04/2012 and has the registered number: 08048068. The accounts status is DORMANT and accounts are next due on 29/01/2025.

HIDEMAN LTD - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 29/04/2023 29/01/2025

Registered Office

SUITE 12, 2ND FLOOR, QUEENS HOUSE
LONDON
W1T 7PD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAW FIRM UK LTD Corporate Secretary 2015-02-27 CURRENT
OLEG DEGTYAREV Jan 1968 British Director 2020-03-20 CURRENT
LAW FIRM UK LTD Corporate Secretary 2014-06-04 UNTIL 2014-08-04 RESIGNED
LAW FIRM UK LTD Corporate Secretary 2014-09-03 UNTIL 2014-11-01 RESIGNED
MR ALEXANDER SHEVLYAKOV Sep 1976 British Director 2014-11-04 UNTIL 2018-03-10 RESIGNED
MR DENIS RUDEV Mar 1980 British Director 2020-03-20 UNTIL 2020-03-20 RESIGNED
MR IGOR IGNATOV Jul 1970 Ukrainian Director 2020-03-20 UNTIL 2020-03-20 RESIGNED
OLEG DEGTYAREV Jan 1968 British Director 2018-03-14 UNTIL 2020-03-20 RESIGNED
ALEKSEY ARAKELYAN Aug 1987 Russian Director 2012-04-26 UNTIL 2014-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Igor Ignatov 2020-03-20 - 2020-03-20 7/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Oleg Degtyarev 2020-03-20 1/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Oleg Degtyarev 2019-06-03 - 2020-03-20 1/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aleksey Arakelyan 2016-04-06 - 2019-06-03 8/1987 Magnitogorsk 455023   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HIDEMAN LTD 2023-12-16 29-04-2023 £1 equity
Dormant Company Accounts - HIDEMAN LTD 2022-12-23 29-04-2022 £1 equity
Dormant Company Accounts - HIDEMAN LTD 2022-03-22 29-04-2021 £1 equity
HIDEMAN LTD 2021-05-11 29-04-2020 £1 equity
Hideman Ltd 2019-05-16 29-04-2019 £1 equity
HIDEMAN LTD 2019-01-29 29-04-2018 £11,234 Cash
Hideman Ltd 2018-01-26 29-04-2017 £9,379 equity
Hideman Ltd 2017-04-29 29-04-2016 £32,021 Cash £30,432 equity
Abbreviated Company Accounts - HIDEMAN LTD 2016-01-13 30-04-2015 £8,369 Cash £5,614 equity
Abbreviated Company Accounts - HIDEMAN LTD 2015-01-30 30-04-2014 £2,229 Cash £949 equity

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