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HID CORPORATION LIMITED

Private limited company (Ltd.) Active

Registration No.
03568985
Incorporation Date
1998-05-22
Company Type
Private limited company (Ltd.)
Address
CARDIFF, United Kingdom
Website
hidglobal.cn/
Source: Companies House

HID CORPORATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03568985, and its current status with Companies House is active. The company was incorporated on 22 May 1998 and lists its registered address as CARDIFF, United Kingdom. 1 shareholder is on record for HID CORPORATION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HID CORPORATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ASSA ABLOY LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ASSA ABLOY LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for HID CORPORATION LIMITED are current appointments, filed with Companies House. Björn Einar Lidefelt (appointed 2020-01-17) and Martin Huddart (appointed 2022-10-12) both serve as Director; Michael Fitzgerald (appointed 2016-10-31) serves as Company Secretary. The remaining 2 records shown (Rodney Glass and Laura Crumley) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HID CORPORATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BE
Björn Einar Lidefelt ACTIVE

Appointed
2020-01-17
Residence
🇸🇪 Sweden
Occupation
Director

MH
Martin Huddart ACTIVE

Appointed
2022-10-12
Residence
🇺🇸 United States
Occupation
Director

MF
Michael Fitzgerald ACTIVE

Appointed
2016-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RG
Rodney Glass RESIGNED

Appointed
2016-09-20
Resigned
2022-08-12
Residence
🇺🇸 United States
Occupation
Director

LC
Laura Crumley RESIGNED

Appointed
2016-09-20
Resigned
2022-02-18
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

HID CORPORATION LIMITED sits 2 levels below its ultimate parent, ASSA ABLOY AB, registered in Sweden. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HID CORPORATION LIMITED is ASSA ABLOY LIMITED, holding 100% as filed in HID CORPORATION LIMITED's own shareholder record with Companies House. ASSA ABLOY AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ASSA ABLOY AB
Sweden
THIRD MILLENNIUM SYSTEMS LIMITED
United KingdomGB 03199053

ACCESS LIMITED
United KingdomGB 01873263

TECHNOLOGY SOLUTIONS (UK) LIMITED
United KingdomGB 02777518

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns HID CORPORATION LIMITED?

One shareholder is currently on record for HID CORPORATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASSA ABLOY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HID CORPORATION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HID CORPORATION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HID CORPORATION LIMITED have on record?

1 shareholder is shown on record for HID CORPORATION LIMITED.

What is HID CORPORATION LIMITED's company registration number?

HID CORPORATION LIMITED's registration number is 03568985, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HID CORPORATION LIMITED still an active company?

HID CORPORATION LIMITED's status on Companies House is listed as active.

When was HID CORPORATION LIMITED incorporated?

HID CORPORATION LIMITED was incorporated on 22 May 1998, according to Companies House.

What is HID CORPORATION LIMITED's registered address?

The registered address on file for HID CORPORATION LIMITED is CARDIFF, United Kingdom.

What legal structure is HID CORPORATION LIMITED registered as?

HID CORPORATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HID CORPORATION LIMITED?

Three of the 5 officer records shown for HID CORPORATION LIMITED are current appointments, filed with Companies House. Björn Einar Lidefelt (appointed 2020-01-17) and Martin Huddart (appointed 2022-10-12) both serve as Director; Michael Fitzgerald (appointed 2016-10-31) serves as Company Secretary. The remaining 2 records shown (Rodney Glass and Laura Crumley) are former appointments that have since been resigned. Management authority at HID CORPORATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HID CORPORATION LIMITED have a parent company or subsidiaries?

HID CORPORATION LIMITED sits 2 levels below its ultimate parent, ASSA ABLOY AB, registered in Sweden. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HID CORPORATION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HID CORPORATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HID CORPORATION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HID CORPORATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 10 October 2026.

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