HYDRA PRIVATE EQUITY UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hydra Private Equity Uk Limited. The company was founded 9 years ago and was given the registration number 09635411. The firm's registered office is in HALESOWEN. You can find them at Cedar Court, 221 Hagley Road, Halesowen, West Midlands. This company's SIC code is 70221 - Financial management.
Company Information
Name | : | HYDRA PRIVATE EQUITY UK LIMITED |
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Company Number | : | 09635411 |
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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 | : | 11 June 2015 |
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End of financial year | : | 31 March 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 70221 - Financial management
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Office Address & Contact
Registered Address | : | Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom, B63 1ED |
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Country Origin | : | UNITED KINGDOM |
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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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Cedar Court 211 Hagley Road, 221 Hagley Road, Hayley Green, Halesowen, United Kingdom, B63 1ED | Director | 15 February 2016 | Active |
Cedar Court, 221 Hagley Road, Halesowen, United Kingdom, B63 1ED | Director | 11 June 2015 | Active |
221, Hagley Road, Hayley Green, Halesowen, United Kingdom, B63 1ED | Director | 11 June 2015 | Active |
People with Significant Control
Mr Roger Jules De Haes |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1946 |
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Nationality | : | Belgian |
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Country of residence | : | United Kingdom |
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Address | : | Cedar Court, 221 Hagley Road, Halesowen, United Kingdom, B63 1ED |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Nicolas Ghislain Martens |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1964 |
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Nationality | : | Belgian |
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Country of residence | : | United Kingdom |
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Address | : | Cedar Court, 221 Hagley Road, Halesowen, United Kingdom, B63 1ED |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Eduardus Franciscus De Nijs |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1949 |
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Nationality | : | Dutch |
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Country of residence | : | United Kingdom |
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Address | : | Cedar Court, 221 Hagley Road, Halesowen, United Kingdom, B63 1ED |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)