HIDEF AERIAL SURVEYING LIMITED - Other research and experimental development on natural sciences and engineering - A business based in ENGLAND registered with Companies House

Company Overview

About Hidef Aerial Surveying Ltd

HIDEF AERIAL SURVEYING LIMITED was founded on 2005-10-10 and has its registered office in Workington. The organisation's status is listed as "Active". Hidef Aerial Surveying Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

HIDEF AERIAL SURVEYING LIMITED

Legal Registered Office

UNIT 2 DOBIES BUSINESS PARK
LILLYHALL
WORKINGTON
CUMBRIA
CA14 4HX
Other companies in CA25

Previous Names

INEXIST LIMITED

13/04/2007

Filing Information

Company Number		05587044
Company ID Number		05587044
Date formed		2005-10-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		11/04/2016
Return next due		09/05/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB905041465

Last Datalog update:	2024-05-05 12:16:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HIDEF AERIAL SURVEYING LIMITED

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Company Officers of HIDEF AERIAL SURVEYING LIMITED

Current Directors

Officer	Role	Date Appointed
ELAINE MARY SOUTHWARD	Company Secretary	2016-04-19
GEORG NEHLS	Director	2017-03-28
ELAINE MARY SOUTHWARD	Director	2016-04-19
ANDREW WEBB	Director	2017-08-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIT ROBERT HAWKINS	Director	2014-09-29	2017-08-07
DAVID BAILLE	Director	2007-03-23	2016-08-01
STEPHEN JOSEPH BURNS	Director	2014-01-01	2016-08-01
ALEXANDER MARK ROBINSON	Director	2011-05-16	2016-08-01
ALEXANDER MARK ROBINSON	Company Secretary	2013-12-16	2016-04-19
TREVOR JAMES CRAIG	Company Secretary	2005-10-10	2013-12-16
TREVOR JAMES CRAIG	Director	2005-10-10	2013-12-16
STEPHEN KNIGHT	Director	2009-11-01	2013-12-16
MATTHEW PAUL MELLOR	Director	2011-05-16	2013-12-16
THOMAS PETER WOOLAGHAN	Director	2009-11-01	2013-12-16
JOHN MARTIN	Director	2011-03-21	2013-01-17
STEPHEN KNIGHT	Director	2005-10-10	2008-08-20
THOMAS PETER WOOLAGHAN	Director	2005-10-10	2008-08-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-18		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23
2023-09-04		APPOINTMENT TERMINATED, DIRECTOR RHYS ALASDAIR HEXTER
2023-04-28		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18		Notification of Pristella Gmbh as a person with significant control on 2022-10-26
2023-04-18		CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-04-17		Change of details for Bioconsult Uk Gmbh as a person with significant control on 2022-10-26
2022-12-30		REGISTRATION OF A CHARGE / CHARGE CODE 055870440001
2022-12-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055870440001
2022-10-04		DIRECTOR APPOINTED MR FLORIAN JEAN-BERNARD EMMANUEL LECORPS
2022-10-04	AP01	DIRECTOR APPOINTED MR FLORIAN JEAN-BERNARD EMMANUEL LECORPS
2022-04-28		31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-04-04	CH01	Director's details changed for Mr Martin Sturrock Scott on 2022-03-30
2022-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBB
2021-07-26	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-04-12	CH01	Director's details changed for Mr Martin Sturrock Scott on 2020-10-09
2020-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/20 FROM Top Floor Phoenix Court Earl Street Cleator Moor Cumbria CA25 5AU
2020-07-23	AP01	DIRECTOR APPOINTED MR RHYS ALASDAIR HEXTER
2020-06-22	AP01	DIRECTOR APPOINTED MR MARTIN STURROCK SCOTT
2020-06-08	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-04-12	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-04-12	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KIT ROBERT HAWKINS
2017-08-07	AP01	DIRECTOR APPOINTED MR ANDREW WEBB
2017-07-12	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 315.79
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-03-28	AP01	DIRECTOR APPOINTED MR GEORG NEHLS
2016-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNS
2016-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBINSON
2016-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BAILLE
2016-07-05	TM02	Termination of appointment of Alexander Mark Robinson on 2016-04-19
2016-06-02	CH01	Director's details changed for Mr Alexander Mark Robinson on 2016-06-01
2016-06-01	CH01	Director's details changed for Mr Alexander Mark Robinson on 2016-05-27
2016-05-10	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09	AP03	Appointment of Mrs Elaine Mary Southward as company secretary on 2016-04-19
2016-04-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER MARK ROBINSON / 19/04/2016
2016-04-27		Annotation
2016-04-26	AP01	DIRECTOR APPOINTED MRS ELAINE MARY SOUTHWARD
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 315.79
2016-04-25	AR01	11/04/16 ANNUAL RETURN FULL LIST
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 315.79
2015-11-20	SH01	01/11/15 STATEMENT OF CAPITAL GBP 315.79
2015-11-20	RES12	Resolution of varying share rights or name
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-15	AR01	11/04/15 ANNUAL RETURN FULL LIST
2015-01-29	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08	AP01	DIRECTOR APPOINTED MR KIT ROBERT HAWKINS
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 300
2014-04-11	AR01	11/04/14 ANNUAL RETURN FULL LIST
2014-02-18	AP01	DIRECTOR APPOINTED MR STEPHEN JOSEPH BURNS
2013-12-16	AP03	SECRETARY APPOINTED MR ALEXANDER MARK ROBINSON
2013-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOLAGHAN
2013-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR CRAIG
2013-12-16	TM02	APPOINTMENT TERMINATED, SECRETARY TREVOR CRAIG
2013-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW MELLOR
2013-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNIGHT
2013-12-11	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-11-19	AR01	14/11/13 FULL LIST
2013-07-11	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN
2012-11-20	AR01	14/11/12 FULL LIST
2012-07-11	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-11-17	AR01	14/11/11 FULL LIST
2011-05-27	AP01	DIRECTOR APPOINTED MR MATTHEW PAUL MELLOR
2011-05-27	AP01	DIRECTOR APPOINTED MR JOHN MARTIN
2011-05-27	AP01	DIRECTOR APPOINTED MR ALEXANDER MARK ROBINSON
2011-04-05	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/2011 FROM PHOENIX COURT EARL STREET CLEATOR MOOR CUMBRIA CA25 5AU ENGLAND
2011-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/2011 FROM PHOENIX HOUSE JACKTREES ROAD CLEATOR MOOR CUMBRIA CA25 5BD ENGLAND
2010-11-17	AR01	14/11/10 FULL LIST
2010-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2010 FROM FLESWICK COURT WESTLAKES SCIENCE & TECHNOLOGY PARK WHITEHAVEN CUMBRIA CA24 3HZ
2010-04-20	RES01	ADOPT ARTICLES 26/03/2010
2010-03-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 09/03/2010
2010-03-25	RES12	VARYING SHARE RIGHTS AND NAMES
2010-03-25	SH02	SUB-DIVISION 09/03/10
2010-02-08	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-12-11	AR01	14/11/09 FULL LIST
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES CRAIG / 14/11/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILLE / 14/11/2009
2009-12-07	AP01	DIRECTOR APPOINTED STEPHEN KNIGHT
2009-11-20	AP01	DIRECTOR APPOINTED THOMAS PETER WOOLAGHAN
2009-02-04	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-18	363a	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-09-17	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY THOMAS PETER WOOLAGHAN LOGGED FORM
2008-09-12	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN KNIGHT
2008-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-12-11	363a	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-05-02	288a	NEW DIRECTOR APPOINTED
2007-04-13	CERTNM	COMPANY NAME CHANGED INEXIST LIMITED CERTIFICATE ISSUED ON 13/04/07
2007-04-11	88(2)R	AD 23/03/07--------- £ SI 150@1=150 £ IC 150/300
2007-01-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-21	363(287)	REGISTERED OFFICE CHANGED ON 21/11/06
2006-11-21	363s	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-10-26	363a	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/06 FROM: REDNESS SUITE, FIESWICK COURT WESTLAKES SCIENCE & TECH PARK MOOR ROW, WHITEHAVEN CUMBRIA CA24 3HZ
2006-01-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to HIDEF AERIAL SURVEYING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HIDEF AERIAL SURVEYING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of HIDEF AERIAL SURVEYING LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIDEF AERIAL SURVEYING LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by HIDEF AERIAL SURVEYING LIMITED

HIDEF AERIAL SURVEYING LIMITED has registered 3 patents

GB2495528 , GB2495529 , GB2495526 ,

Domain Names

HIDEF AERIAL SURVEYING LIMITED owns 1 domain names.

hidefsurveying.co.uk

Trademarks

We have not found any records of HIDEF AERIAL SURVEYING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIDEF AERIAL SURVEYING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as HIDEF AERIAL SURVEYING LIMITED are:

OAKLEA LTD.	£ 237,880
TRL LIMITED	£ 130,521
SGS MIS ENVIRONMENTAL LTD	£ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 13,354
WILDKNOWLEDGE LTD	£ 8,604
FONTENERGY LTD	£ 4,300
T-CUBED LTD	£ 2,599
MARWELL WILDLIFE	£ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED	£ 1,000
SITE ANALYTICAL SERVICES LIMITED	£ 950
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

Outgoings

Business Rates/Property Tax

No properties were found where HIDEF AERIAL SURVEYING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by HIDEF AERIAL SURVEYING LIMITED

Date	Import Code	Imported Goods classification description
2014-06-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-03-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2014-02-01	85258030	Digital cameras
2013-11-01	85258030	Digital cameras
2013-06-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2013-06-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-06-01	85285980	Monitors, colour, not incorporating television reception apparatus (excl. with LCD screen or cathode ray t...
2012-08-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-08-01	85258030	Digital cameras

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIDEF AERIAL SURVEYING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HIDEF AERIAL SURVEYING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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