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Hydanis Limited, BB4 7HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HYDANIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hydanis Limited. The company was founded 12 years ago and was given the registration number 07798945. The firm's registered office is in ROSSENDALE. You can find them at Baron Fold Unit, Waterfoot, Rossendale, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HYDANIS LIMITED
Company Number:07798945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Baron Fold Unit, Waterfoot, Rossendale, BB4 7HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shawclough House, Shawclough Road, Waterfoot, Rossendale, United Kingdom, BB4 9JZ

Director05 October 2011Active
Unit 3, Caroline Court, Billington Road, Burnley, England, BB11 5UB

Director01 October 2019Active
Baron Fold Unit, Waterfoot, Rossendale, United Kingdom, BB4 7HA

Secretary01 January 2012Active
Am Lindenhugel 1, Mullheim, Switzerland,

Director05 October 2011Active
Gartenstrasse 26, Maerstetten, Switzerland,

Director05 October 2011Active
Baron Fold Unit, Waterfoot, Rossendale, United Kingdom, BB4 7HA

Director15 November 2012Active

People with Significant Control

Eluceda Limited
Notified on:17 September 2019
Status:Active
Country of residence:England
Address:Unit 3 Caroline Court, Billington Road, Burnley, England, BB11 5UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Balzer
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:German
Address:Baron Fold Unit, Waterfoot, Rossendale, BB4 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Ian Michael Eastwood
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Baron Fold Unit, Waterfoot, Rossendale, BB4 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Hanson
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:Baron Fold Unit, Waterfoot, Rossendale, BB4 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:Scottish
Address:Baron Fold Unit, Waterfoot, Rossendale, BB4 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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