HYDEFALL LIMITED

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

This company is commonly known as Hydefall Limited. The company was founded 18 years ago and was given the registration number 05976511. The firm's registered office is in EASTBOURNE. You can find them at Second Floor West Ivy House, Ivy Terrace, Eastbourne, East Sussex. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name	:	HYDEFALL LIMITED
Company Number	:	05976511
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 October 2006
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	87100 - Residential nursing care facilities 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address	:	Second Floor West Ivy House, Ivy Terrace, Eastbourne, East Sussex, BN21 4QT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Wonford Close, Kingston Upon Thames, KT2 7XA	Secretary	10 November 2006	Active
4, Wonford Close, Kingston Upon Thames, KT2 7XA	Director	11 August 2008	Active
21, Albert Hall Mansions, London, United Kingdom, SW7 2AJ	Director	04 February 2013	Active
235 Old Marylebone Road, London, NW1 5QT	Corporate Secretary	24 October 2006	Active
4, Wonford Close, Kingston Upon Thames, KT2 7XA	Director	11 August 2008	Active
4, Wonford Close, Kingston Upon Thames, KT2 7XA	Director	11 August 2008	Active
21 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ	Director	10 November 2006	Active
235 Old Marylebone Road, London, NW1 5QT	Corporate Director	24 October 2006	Active

People with Significant Control

Hansard Trust Company Limited
Notified on	:	20 July 2022
Status	:	Active
Country of residence	:	Guernsey
Address	:	Granary House, The Grange Grange Road, Guernsey, Guernsey, GY1 2QG
Nature of control	:	Ownership of shares 25 to 50 percent

Jemma Trust Company Limited
Notified on	:	20 July 2022
Status	:	Active
Country of residence	:	Jersey
Address	:	37, C/O Volaw Trust Fifth Floor, St Helier, Jersey, JE1 2TR
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Azim Amir Jivraj
Notified on	:	20 July 2022
Status	:	Active
Date of birth	:	January 1954
Nationality	:	British
Country of residence	:	England
Address	:	4, Wonford Close, Kingston Upon Thames, England, KT2 7XA
Nature of control	:	Significant influence or control

Mr Salim Jivraj
Notified on	:	20 July 2022
Status	:	Active
Date of birth	:	March 1948
Nationality	:	British
Country of residence	:	England
Address	:	21, Albert Hall Mansion, London, England, SW7 2AJ
Nature of control	:	Significant influence or control

Mr Iain Edwin Mason
Notified on	:	20 July 2022
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Country of residence	:	Jersey
Address	:	Brooklea, Georgetown Park Estate, Jersey, Jersey, JE2 6QF
Nature of control	:	Significant influence or control

Daysheild Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	British Virgin Isle
Address	:	Craigmuir Chambers, PO BOX 71, Road Town, British Virgin Isle,
Nature of control	:	Ownership of shares 75 to 100 percent

Akash Trust
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	28 - 30, St. John's Square, London, England, EC1M 4DN
Nature of control	:	Significant influence or control

Halladale Trust
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	28-30, St. John's Square, London, England, EC1M 4DN
Nature of control	:	Significant influence or control

HYDEFALL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement