This company is commonly known as Hydecross Ltd. The company was founded 23 years ago and was given the registration number 04041065. The firm's registered office is in LONDON. You can find them at 113 Brent Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HYDECROSS LTD |
|---|---|---|
| Company Number | : | 04041065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 113 Brent Street, London, United Kingdom, NW4 2DX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59, Upper Berkeley Street, London, England, W1H 7PP | Director | 14 February 2011 | Active |
| 31, Wykeham Road, Hendon, London, United Kingdom, NW4 2TB | Director | 04 August 2000 | Active |
| C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT | Secretary | 04 August 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 26 July 2000 | Active |
| C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT | Director | 04 August 2000 | Active |
| Pump Court Tax Chambers, 16 Bedford Row, London, WC1R 4EB | Director | 25 January 2010 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 26 July 2000 | Active |
| Bana One Limited | ||
| Notified on | : | 12 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 113, Brent Street, London, United Kingdom, NW4 2DX |
| Nature of control | : |
|
| Morgan Management Limited | ||
| Notified on | : | 15 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 843, Finchley Road, London, England, NW11 8NA |
| Nature of control | : |
|
| Bana One Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 113, Brent Street, London, United Kingdom, NW4 2DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Accounts | Change account reference date company current extended. | Download |
| 2023-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-21 | Officers | Change person director company with change date. | Download |
| 2021-06-21 | Officers | Change person director company with change date. | Download |
| 2020-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-26 | Address | Move registers to sail company with new address. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-29 | Address | Change sail address company with new address. | Download |
| 2017-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-24 | Address | Change registered office address company with date old address new address. | Download |
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