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HYDRIADES LIMITED

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

This company is commonly known as Hydriades Limited. The company was founded 17 years ago and was given the registration number 06403555. The firm's registered office is in WALSALL. You can find them at C/o South Staffordshire Plc, Green Lane, Walsall, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HYDRIADES LIMITED
Company Number:06403555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2007
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rex House, 4th Floor, 4-12 Regent Street, London, England, SW1Y 4PE

Director03 July 2018Active
C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD

Director01 October 2021Active
C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD

Director29 April 2020Active
C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD

Secretary10 May 2019Active
341 East 18th Street, New York, Usa, NY 10003

Secretary22 October 2007Active
Green Lane, Walsall, England, WS2 7PD

Secretary19 October 2010Active
70, Tall Oaks Drive, Summit, United States,

Secretary12 November 2007Active
38-15, Garvey Place, Fair Lawn,, United States,

Secretary11 November 2008Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary18 October 2007Active
150, East 58th Street, 39th Floor, Manhattan, United States, NY10 021

Director12 November 2007Active
Green Lane, Walsall, WS2 7PD

Director19 October 2010Active
Stirling Square, 7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director30 July 2013Active
Stirling Square 7, Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director30 July 2013Active
C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD

Director30 November 2017Active
Stirling Square, 7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director30 July 2013Active
Green Lane, Walsall, England, WS2 7PD

Director19 October 2010Active
Rex House, 4th Floor, 4-12 Regent Street, London, England, SW1Y 4PE

Director03 July 2018Active
Great Meadow, Castletown, IM9 4EB

Director22 October 2007Active
C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD

Director15 December 2015Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director18 October 2007Active

People with Significant Control

Hydriades V Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:., Green Lane, Walsall, England, WS2 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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