UKBizDB.co.uk

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 17 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 InformationRoleAppointedStatus
4, Wonford Close, Kingston Upon Thames, KT2 7XA

Secretary10 November 2006Active
4, Wonford Close, Kingston Upon Thames, KT2 7XA

Director11 August 2008Active
21, Albert Hall Mansions, London, United Kingdom, SW7 2AJ

Director04 February 2013Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary24 October 2006Active
4, Wonford Close, Kingston Upon Thames, KT2 7XA

Director11 August 2008Active
4, Wonford Close, Kingston Upon Thames, KT2 7XA

Director11 August 2008Active
21 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ

Director10 November 2006Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Director24 October 2006Active

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

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)

Copyright © 2024. All rights reserved.