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HYDESTREAM LIMITED

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

This company is commonly known as Hydestream Limited. The company was founded 8 years ago and was given the registration number 09678552. The firm's registered office is in LONDON. You can find them at Unit 3, Cedar Court, 1 Royal Oak Yard, London, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:HYDESTREAM LIMITED
Company Number:09678552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 July 2015
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:Unit 3, Cedar Court, 1 Royal Oak Yard, London, England, SE1 3GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Cedar Court, 1 Royal Oak Yard, London, England, SE1 3GA

Director15 March 2018Active
19, Leyden Street, London, England, E1 7LE

Corporate Secretary09 July 2015Active
19, Leyden Street, London, England, E1 7LE

Director09 July 2015Active

People with Significant Control

Mr Douglas Sykes
Notified on:15 March 2018
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Unit 3, Cedar Court, 1 Royal Oak Yard, London, England, SE1 3GA
Nature of control:
  • Ownership of shares 75 to 100 percent
Chalfen Nominees Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:19, Leyden Street, London, England, E1 7LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan Charles Rutland
Notified on:30 June 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:19, Leyden Street, London, England, E1 7LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Jonathan Gardner Purdon
Notified on:30 June 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:19, Leyden Street, London, England, E1 7LE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-10-29Address

Change registered office address company with date old address new address.

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2019-04-29Accounts

Accounts with accounts type dormant.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-03-16Address

Change registered office address company with date old address new address.

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2018-03-16Capital

Capital allotment shares.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2018-03-15Officers

Appoint person director company with name date.

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2018-03-15Officers

Termination director company with name termination date.

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2018-03-15Officers

Termination secretary company with name termination date.

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2018-03-15Persons with significant control

Cessation of a person with significant control.

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2017-08-18Accounts

Accounts with accounts type dormant.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Cessation of a person with significant control.

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2017-07-12Persons with significant control

Cessation of a person with significant control.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type dormant.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Officers

Change person director company with change date.

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2015-11-03Officers

Change corporate secretary company with change date.

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2015-10-07Address

Change registered office address company with date old address new address.

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2015-07-09Incorporation

Incorporation company.

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