HYDEONE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hydeone Ltd. The company was founded 12 years ago and was given the registration number 08242169. The firm's registered office is in LIVERPOOL. You can find them at 193 B Warbreck Moor, , Liverpool, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | HYDEONE LTD |
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| Company Number | : | 08242169 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 October 2012 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 193 B Warbreck Moor, Liverpool, England, L9 4RR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 27, Smollett Street, Bootle, England, L20 4PT | Director | 03 February 2020 | Active |
| 193 B, Warbreck Moor, Liverpool, England, L9 4RR | Director | 05 October 2012 | Active |
People with Significant Control
| Mr Sachin Vijayan |
| Notified on | : | 03 February 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 17 The Old Vicarage, Flat 4, Croydon, England, CR0 6RY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Significant influence or control
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| Mr Sooraj Vijayan |
| Notified on | : | 04 October 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1977 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | 193 B, Warbreck Moor, Liverpool, England, L9 4RR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)