HIDEF AERIAL SURVEYING LIMITED

Active - Accounts Filed

General Information

NAME
HIDEF AERIAL SURVEYING LIMITED

COMPANY NUMBER
05587044

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
10/10/2005 (19 years and 1 months old)

WEBSITE
www.hidefsurveying.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/04/2024

ACCOUNTS MADE UP TO
31/10/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
10/10/2005 13/04/2007
INEXIST LIMITED

REGISTERED ADDRESS

UNIT 2 DOBIES BUSINESS PARK, LILLYHALL, WORKINGTON
CUMBRIA
CA14 4HX

Telephone: 01946814463
TPS: Yes

TRADING ADDRESSES

Phoenix Court
Cleator Moor
Cumbria
CA25 5AU

Telephone: 814463

Unit 2
Dobies Business Park
Lillyhall Industrial Estate, Lillyh
WORKINGTON
CA14 4HX

Credit Risk Overview

Want to learn more about HIDEF AERIAL SURVEYING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.1M

32.79%

NET WORTH

£3M

3.90%

TOTAL LIABILITIES

£3.9M

118.48%

NET ASSETS

£3.1M

1.75%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BIOCONSULT UK GMBH	N/A	N/A
HIDEF AERIAL SURVEYING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/05/2024	Event: Martin Sturrock Scott (927109010) has left the board
Date: 19/04/2024	Event: New Accounts filed
Date: 19/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIDEF AERIAL SURVEYING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HIDEF AERIAL SURVEYING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HIDEF AERIAL SURVEYING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.1M

32.79%

NET WORTH

£3M

3.90%

TOTAL LIABILITIES

£3.9M

118.48%

NET ASSETS

£3.1M

1.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BIOCONSULT UK GMBH	Owned: 73.00 %	Shares: 23,053	Price per share: £0.01	Total Value: £230.53
PRISTELLA GMBH	Owned: 27.00 %	Shares: 8,526	Price per share: £0.01	Total Value: £85.26

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Georg Nehls 28/03/2017 - Present (7 years and 8 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Webb 07/08/2017 - Present (7 years and 3 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Florian Jean-Bernard Emmanuel Lecorps 01/10/2022 - Present (2 years and 1 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Stewart Charles Tompkins 15/02/2024 - Present (9 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 7	View Report
Thomas Peter Woolaghan 10/10/2005 - Present (19 years and 1 months) Born in Sep 1966	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BIOCONSULT UK GMBH	N/A	N/A
HIDEF AERIAL SURVEYING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/05/2024	Event: Martin Sturrock Scott (927109010) has left the board
Date: 19/04/2024	Event: New Accounts filed
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: Elaine Mary Southward (920792049) has left the board
Date: 27/02/2024	Event: Elaine Mary Southward (920754652) has left the board
Date: 27/02/2024	Event: New Board Member Nicholas Stewart Charles Tompkins (920103775) Appointed
Date: 06/09/2023	Event: Rhys Alasdair Hexter (919856485) has left the board
Date: 03/05/2023	Event: New Accounts filed
Date: 22/04/2023	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Board Member Florian Jean-Bernard Emmanuel Lecorps (930075230) Appointed
Date: 03/05/2022	Event: New Confirmation Statement filed
Date: 03/05/2022	Event: New Accounts filed
Date: 16/04/2021	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: Change in Reg. Office
Date: 29/07/2020	Event: Rhys Alasdair Hexter (927231720) has left the board
Date: 29/07/2020	Event: New Board Member Rhys Alasdair Hexter (919856485) Appointed
Date: 27/07/2020	Event: New Board Member Rhys Alasdair Hexter (927231720) Appointed
Date: 24/06/2020	Event: New Board Member Martin Sturrock Scott (927109010) Appointed
Date: 12/06/2020	Event: New Accounts filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 17/04/2019	Event: New Accounts filed
Date: 17/04/2018	Event: New Confirmation Statement filed
Date: 17/04/2018	Event: New Accounts filed
Date: 09/08/2017	Event: Kit Robert Hawkins (919162538) has left the board
Date: 09/08/2017	Event: New Board Member Andrew Webb (923645461) Appointed
Date: 18/07/2017	Event: New Accounts filed
Date: 27/04/2017	Event: New Annual Return filed
Date: 30/03/2017	Event: New Board Member Georg Nehls (922791178) Appointed
Date: 04/08/2016	Event: Stephen Joseph Burns (918522560) has left the board
Date: 04/08/2016	Event: David Baille (912118262) has left the board
Date: 04/08/2016	Event: Alexander Mark Robinson (916039252) has left the board
Date: 04/08/2016	Event: New Accounts filed
Date: 07/07/2016	Event: Alexander Mark Robinson (918369062) has left the board
Date: 11/05/2016	Event: New Company Secretary Elaine Mary Southward (920792049) Appointed
Date: 29/04/2016	Event: New Annual Return filed
Date: 28/04/2016	Event: New Board Member Elaine Mary Southward (920754652) Appointed
Date: 19/04/2015	Event: New Annual Return filed
Date: 03/02/2015	Event: New Accounts filed
Date: 10/10/2014	Event: New Board Member Kit Robert Hawkins (919162538) Appointed
Date: 16/04/2014	Event: New Annual Return filed
Date: 20/02/2014	Event: New Board Member Stephen Joseph Burns (918522560) Appointed
Date: 18/12/2013	Event: Matthew Paul Mellor (915416854) has left the board
Date: 18/12/2013	Event: Thomas Peter Woolaghan (914707205) has left the board
Date: 18/12/2013	Event: Trevor James Craig (904067836) has left the board
Date: 18/12/2013	Event: Stephen Knight (904067831) has left the board
Date: 18/12/2013	Event: New Company Secretary Alexander Mark Robinson (918369062) Appointed
Date: 16/12/2013	Event: New Accounts filed
Date: 23/11/2013	Event: New Annual Return filed
Date: 16/07/2013	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

HIDEF AERIAL SURVEYING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.1M

£3M

£3.9M

£3.1M

People Overview

4

13

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.1M

£3M

£3.9M

£3.1M

Accounts

People Overview

4

13

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™