Dissolved
Dissolved 2015-11-17
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Company Information for HYDRA HOUSE LIMITED
DEAN STREET, NEWCASTLE UPON TYNE, NE1,
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Company Registration Number
 04080147 Private Limited Company
Dissolved 2015-11-17 |
Company Overview
About Hydra House Ltd
HYDRA HOUSE LIMITED was founded on 2000-09-28 and had its registered office in Dean Street. The company was dissolved on the 2015-11-17 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HYDRA HOUSE LIMITED | ||||
| Legal Registered Office | ||||
| DEAN STREET NEWCASTLE UPON TYNE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04080147 | |
|---|---|---|
| Date formed | 2000-09-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2015-11-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-02 16:19:00 |
| Companies House |
|
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Companies with same name HYDRA HOUSE LIMITED
The following companies were found which have the same name as HYDRA HOUSE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HYDRA HOUSE LIMITED | Dissolved | Company formed on the 1971-11-23 |
Company Officers of HYDRA HOUSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RACHAEL JANE HALL |
||
ANGUS CHRISTOPHER KEATE |
||
EDWARD RICE NICHOLL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN WILLIAM MADDISON |
Company Secretary | ||
CHARLES ALEXANDER HAMILTON |
Director | ||
JAMES ANTHONY JOHN BEAZLEY |
Company Secretary | ||
JAMES ANTHONY JOHN BEAZLEY |
Director | ||
TIMOTHY PETER GEOFFREY KITSON |
Director | ||
DAVID THOMAS MCAREE YOUNG |
Director | ||
EDMUND BRIAN MCGRATH |
Director | ||
HILLGATE SECRETARIAL LIMITED |
Nominated Secretary | ||
HILLGATE NOMINEES LIMITED |
Nominated Director | ||
HILLGATE SECRETARIAL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LYCETTS HAMILTON LIMITED | Director | 2006-10-18 | CURRENT | 1998-10-01 | Dissolved 2015-11-17 | |
| LYCETTS HOLDINGS LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-04 | Active | |
| LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED | Director | 1991-10-01 | CURRENT | 1961-10-19 | Active | |
| LYCETTS FINANCIAL SERVICES LIMITED | Director | 1991-10-01 | CURRENT | 1986-09-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 16/03/15 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 24/02/2015 | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED 24/02/2015 | |
| CAP-SS | SOLVENCY STATEMENT DATED 24/02/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 82094 | |
| AR01 | 28/09/14 FULL LIST | |
| AR01 | 28/09/13 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICE NICHOLL / 21/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS CHRISTOPHER KEATE / 21/10/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MADDISON | |
| AP03 | SECRETARY APPOINTED MRS RACHAEL JANE HALL | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 28/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAMILTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 28/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| AR01 | 28/09/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM THE COACH HOUSE 168 HIGH STREET NEWMARKET SUFFOLK CB8 9AQ | |
| 288a | SECRETARY APPOINTED MR IAN WILLIAM MADDISON | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAMES BEAZLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES BEAZLEY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/10/06--------- £ SI 58000@.1=5800 £ IC 76294/82094 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/09/06; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
| RES13 | 80000 ORD SHARES @ 10P 16/11/04 | |
| 88(2)R | AD 16/11/04--------- £ SI 80000@.1=8000 £ IC 68294/76294 | |
| 363s | RETURN MADE UP TO 28/09/03; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/09/04; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/10/02 | |
| 363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/12/01 | |
| 363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | £ NC 1000/115000 23/10/01 | |
| 122 | S-DIV 23/10/01 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers
Licences & Regulatory approval
We could not find any licences issued to HYDRA HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HYDRA HOUSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | CHOARE & CO |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYDRA HOUSE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 82,094 |
|---|---|---|
| Current Assets | 2012-05-01 | £ 412,864 |
| Debtors | 2012-05-01 | £ 412,864 |
| Shareholder Funds | 2012-05-01 | £ 412,864 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HYDRA HOUSE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HYDRA HOUSE LIMITED
Income
Government Income
We have not found government income sources for HYDRA HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as HYDRA HOUSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HYDRA HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYDRA HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HYDRA HOUSE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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