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HYDRA MANAGEMENT LIMITED

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

This company is commonly known as Hydra Management Limited. The company was founded 29 years ago and was given the registration number 03000419. The firm's registered office is in FARNHAM. You can find them at Wey Court West, Union Road, Farnham, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HYDRA MANAGEMENT LIMITED
Company Number:03000419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Dettingen Crescent, Deepcut, England, GU16 6GN

Secretary30 January 2013Active
333, St Margarets Road, Twickenham, United Kingdom, TW1 1PW

Director11 April 2013Active
43, Dettingen Crescent, Deepcut, England, GU16 6GN

Director30 January 2013Active
6 Langley Walk, Woking, GU22 7UB

Secretary08 June 2005Active
31 The Watergardens, Warren Road, Kingston-Upon-Thames, KT2 7LF

Secretary12 December 1994Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 December 1994Active
9, Dungarvan Avenue, London, SW15

Director20 January 1995Active
19 Longcrofte Road, Edgware, HA8 6RR

Director15 February 2008Active
173 Kew Road, Richmond, TW9 2BB

Director12 December 1994Active
120 East Road, London, N1 6AA

Nominee Director12 December 1994Active
6 Langley Walk, Woking, GU22 7UB

Director15 February 2008Active

People with Significant Control

Etask Technologies Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-08-31Capital

Capital allotment shares.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2016-04-11Capital

Capital allotment shares.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type full.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Auditors

Auditors resignation company.

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