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HYDREA LONDON LIMITED

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

This company is commonly known as Hydrea London Limited. The company was founded 14 years ago and was given the registration number 06985833. The firm's registered office is in SLOUGH. You can find them at Unit 11 Slough Interchange Industrial Estate, Whittenham Close, Slough, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:HYDREA LONDON LIMITED
Company Number:06985833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Unit 11 Slough Interchange Industrial Estate, Whittenham Close, Slough, United Kingdom, SL2 5EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Slough Interchange Industrial Estate, Whittenham Close, Slough, England, SL2 5EP

Secretary31 May 2013Active
Unit 11, Slough Interchange Industrial Estate, Whittenham Close, Slough, England, SL2 5EP

Director10 August 2009Active
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Secretary10 August 2009Active

People with Significant Control

Mr Diamantis Bersos
Notified on:10 August 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 11, Slough Interchange Industrial Estate, Slough, United Kingdom, SL2 5EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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
2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type dormant.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type dormant.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-05-19Accounts

Accounts with accounts type dormant.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2019-02-13Officers

Change person secretary company with change date.

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2019-02-13Officers

Change person director company with change date.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-05-10Accounts

Accounts with accounts type dormant.

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2018-04-20Address

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

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type dormant.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-13Accounts

Accounts with accounts type dormant.

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