Active
Company Information for HYDRIADES LIMITED
C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD,
|
Company Registration Number
06403555
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
HYDRIADES LIMITED | ||||||
Legal Registered Office | ||||||
C/O South Staffordshire Plc Green Lane Walsall WS2 7PD Other companies in WS2 | ||||||
Previous Names | ||||||
|
Company Number | 06403555 | |
---|---|---|
Company ID Number | 06403555 | |
Date formed | 2007-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-09-30 | |
Return next due | 2025-10-14 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-11 11:57:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HYDRIADES IV LIMITED | GREEN LANE WALSALL WEST MIDLANDS WS2 7PD | Active | Company formed on the 2007-11-08 | |
HYDRIADES V LIMITED | Green Lane Walsall WEST MIDLANDS WS2 7PD | Active | Company formed on the 2007-11-08 | |
HYDRIADES III LIMITED | 22 Grenville Street St Helier Jersey JE4 8PX | Live | Company formed on the 2007-11-08 | |
HYDRIADES II LIMITED | Unknown | |||
HYDRIADES I L.P. | Unknown | |||
HYDRIADES HK LIMITED | Unknown | Company formed on the 2019-11-14 |
Officer | Role | Date Appointed |
---|---|---|
JASON RICHARD GOODWIN |
||
PETER SZYMON ANTOLIK |
||
ADRIAN PETER PAGE |
||
ROXANE MARIE PARFOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAM SARADCHANDRA KUMAR |
Director | ||
RYAN MILLER |
Director | ||
JESUS OLMOS CLAVIJO |
Director | ||
OLEG IGOREVICH SHAMOVSKY |
Director | ||
GUIDO MITRANI |
Director | ||
CHRISTOPHER BEALE |
Director | ||
ALEXANDER WILLIAM FRANCIS BLACK |
Director | ||
SIMON RIGGALL |
Director | ||
GUY LOTEM |
Company Secretary | ||
JOE KELLEHER |
Company Secretary | ||
SAMUEL COXE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH STAFFORDSHIRE PLC | Director | 2018-07-03 | CURRENT | 2001-09-27 | Active | |
AQUAINVEST ACQUISITIONS LIMITED | Director | 2018-07-03 | CURRENT | 2004-08-18 | Active | |
AQUAINVEST HOLDING COMPANY LIMITED | Director | 2018-07-03 | CURRENT | 2004-08-18 | Active | |
HYDRIADES V LIMITED | Director | 2018-07-03 | CURRENT | 2007-11-08 | Active | |
AQUAINVEST VENTURES LIMITED | Director | 2018-07-03 | CURRENT | 2004-08-18 | Active | |
GREENCO BETA HOLDINGS LIMITED | Director | 2018-04-24 | CURRENT | 2018-03-02 | Active | |
GREENCO RB BETA LIMITED | Director | 2018-04-24 | CURRENT | 2018-03-05 | Active | |
FISHWIND ACQUISITION LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
FISHWIND LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ENVIROMENA ASSET MANAGEMENT UK LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
SOURCE FOR BUSINESS LIMITED | Director | 2017-04-01 | CURRENT | 2013-07-08 | Active | |
PENNON WATER SERVICES LIMITED | Director | 2017-03-28 | CURRENT | 2015-12-04 | Active | |
SSWB LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
OMEGA LIGHTNING PROTECTION LIMITED | Director | 2015-06-12 | CURRENT | 1995-04-21 | Active - Proposal to Strike off | |
OMEGA EARTHING SYSTEMS LIMITED | Director | 2015-06-12 | CURRENT | 1995-04-21 | Active - Proposal to Strike off | |
OMEGA FACILITY SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 1999-04-12 | Active - Proposal to Strike off | |
OMEGA PRODUCT SUPPLIES LIMITED | Director | 2015-06-12 | CURRENT | 1999-04-12 | Active - Proposal to Strike off | |
OMEGA FURSE CONTRACTING LIMITED | Director | 2015-06-12 | CURRENT | 1998-10-21 | Active - Proposal to Strike off | |
FRESHWATER COOLERS PLC | Director | 2015-06-10 | CURRENT | 1999-07-20 | Active | |
GROSVENOR LEGAL SERVICES LIMITED | Director | 2015-02-27 | CURRENT | 2014-04-14 | Active | |
GROSVENOR SERVICES GROUP LIMITED | Director | 2015-02-27 | CURRENT | 1998-08-25 | Active | |
WOODSIDE ENVIRONMENTAL SERVICES LTD | Director | 2013-10-10 | CURRENT | 2010-10-14 | Active | |
AQUAVEN LTD | Director | 2013-03-20 | CURRENT | 2000-04-28 | Active | |
GREENACRE PUMPING SYSTEMS LIMITED | Director | 2012-06-20 | CURRENT | 1988-03-28 | Active | |
LINGARD LIMITED | Director | 2012-06-11 | CURRENT | 1992-04-29 | Active | |
CAMBRIDGE WATER PLC | Director | 2011-10-03 | CURRENT | 1996-04-02 | Active | |
DATA CONTRACTS SPECIALIST MAINTENANCE LIMITED | Director | 2011-04-06 | CURRENT | 2001-06-18 | Active | |
INTER-CREDIT INTERNATIONAL LIMITED | Director | 2011-03-28 | CURRENT | 1971-09-21 | Active | |
HYDRIADES IV LIMITED | Director | 2010-10-19 | CURRENT | 2007-11-08 | Active | |
AQUAINVEST ACQUISITIONS LIMITED | Director | 2010-10-19 | CURRENT | 2004-08-18 | Active | |
AQUAINVEST HOLDING COMPANY LIMITED | Director | 2010-10-19 | CURRENT | 2004-08-18 | Active | |
HYDRIADES V LIMITED | Director | 2010-10-19 | CURRENT | 2007-11-08 | Active | |
AQUAINVEST VENTURES LIMITED | Director | 2010-10-19 | CURRENT | 2004-08-18 | Active | |
OMEGA RED GROUP LIMITED | Director | 2010-10-01 | CURRENT | 1987-11-24 | Active | |
OMEGA RED HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 2007-10-16 | Active | |
365 ENVIRONMENTAL SERVICES LIMITED | Director | 2010-08-06 | CURRENT | 1973-09-20 | Active | |
SUBAQUA SOLUTIONS LIMITED | Director | 2010-06-25 | CURRENT | 2007-09-05 | Active | |
ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITED | Director | 2010-04-22 | CURRENT | 1996-12-05 | Active - Proposal to Strike off | |
WELLS WATER TREATMENT SERVICES LIMITED | Director | 2008-04-04 | CURRENT | 1998-09-08 | Active - Proposal to Strike off | |
PORTADAM LIMITED | Director | 2007-12-14 | CURRENT | 1990-06-15 | Active | |
PERCO ENGINEERING SERVICES LIMITED | Director | 2007-09-14 | CURRENT | 1996-11-22 | Active | |
HYDROSAVE UK LIMITED | Director | 2007-03-09 | CURRENT | 1997-11-04 | Active | |
BROCOL CONSULTANTS LIMITED | Director | 2006-12-20 | CURRENT | 1989-10-19 | Active - Proposal to Strike off | |
DEBT ACTION LIMITED | Director | 2006-09-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
IWS PIPELINE SERVICES LIMITED | Director | 2006-09-04 | CURRENT | 2003-02-10 | Active | |
RECOUP REVENUE MANAGEMENT LIMITED | Director | 2006-09-04 | CURRENT | 1998-07-28 | Active - Proposal to Strike off | |
PUMP SERVICES LIMITED | Director | 2006-09-04 | CURRENT | 1999-01-06 | Active | |
OFFICE WATERCOOLERS LIMITED | Director | 2006-02-22 | CURRENT | 2001-01-19 | Active | |
ECHO NORTHERN IRELAND LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
ONSITE CENTRAL LIMITED | Director | 2005-03-22 | CURRENT | 1992-05-07 | Active | |
ONSITE SPECIALIST MAINTENANCE LIMITED | Director | 2005-03-22 | CURRENT | 1996-01-29 | Active | |
INTEGRATED WATER SERVICES LIMITED | Director | 2004-11-10 | CURRENT | 2004-11-10 | Active | |
WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE) | Director | 2004-07-27 | CURRENT | 1974-03-18 | Active | |
SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED | Director | 2004-04-06 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
SSI SERVICES (UK) LIMITED | Director | 2004-04-06 | CURRENT | 1999-08-12 | Active | |
IMMERSE ASSET MANAGEMENT LIMITED | Director | 2004-02-27 | CURRENT | 1993-01-27 | Active | |
AQUA DIRECT LIMITED | Director | 2003-12-17 | CURRENT | 1997-04-10 | Active | |
SOUTH STAFFORDSHIRE PLC | Director | 2003-12-04 | CURRENT | 2001-09-27 | Active | |
IWS M&E SERVICES LIMITED | Director | 2002-01-16 | CURRENT | 2001-12-05 | Active | |
IWS WATER HYGIENE SERVICES LIMITED | Director | 2001-12-28 | CURRENT | 2001-12-24 | Active - Proposal to Strike off | |
ECHO MANAGED SERVICES LIMITED | Director | 2000-12-06 | CURRENT | 2000-11-06 | Active | |
RAPID SYSTEMS LTD | Director | 1998-09-02 | CURRENT | 1996-12-11 | Active | |
SOUTH STAFFORDSHIRE WATER PLC | Director | 1998-07-01 | CURRENT | 1991-11-25 | Active | |
SOUTH STAFFORDSHIRE WATER HOLDINGS LIMITED | Director | 1998-03-12 | CURRENT | 1998-03-12 | Active - Proposal to Strike off | |
AQUAINVEST ACQUISITIONS LIMITED | Director | 2018-07-03 | CURRENT | 2004-08-18 | Active | |
AQUAINVEST HOLDING COMPANY LIMITED | Director | 2018-07-03 | CURRENT | 2004-08-18 | Active | |
HYDRIADES V LIMITED | Director | 2018-07-03 | CURRENT | 2007-11-08 | Active | |
AQUAINVEST VENTURES LIMITED | Director | 2018-07-03 | CURRENT | 2004-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN BALLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROXANE MARIE PARFOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
PSC05 | Change of details for Hydriades V Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES O'MALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PETER PAGE | |
TM02 | Termination of appointment of Garry George Clarke on 2020-03-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Garry George Clarke as company secretary on 2019-05-10 | |
Annotation | ||
TM02 | Termination of appointment of Jason Richard Goodwin on 2019-05-10 | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER SZYMON ANTOLIK | |
AP01 | DIRECTOR APPOINTED MS ROXANE MARIE PARFOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAM KUMAR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR RYAN MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESUS CLAVIJO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLEG SHAMOVSKY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/17 FROM C/O South Staffordshire Pic Green Lane Walsall West Midlands WS2 7PD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 9041940 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR OLEG IGOREVICH SHAMOVSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUIDO MITRANI | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 9041940 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 9041940 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GUIDO MITRANI | |
AP01 | DIRECTOR APPOINTED JESUS OLMOS CLAVIJO | |
AP01 | DIRECTOR APPOINTED RAM SARADCHANDRA KUMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RIGGALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEALE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM FRANCIS BLACK / 30/09/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED ALEXANDER WILLIAM FRANCIS BLACK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUY LOTEM | |
AP03 | SECRETARY APPOINTED MR JASON RICHARD GOODWIN | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PETER PAGE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM GREEN LANE WALSALL WEST MIDLANDS WS2 7PD | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 17-19 MADDOX STREET FOURTH FLOOR LONDON W1S 2QH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BEALE / 18/10/2010 | |
AR01 | 18/10/10 FULL LIST | |
AR01 | 18/10/09 FULL LIST | |
225 | CURREXT FROM 31/12/2009 TO 31/03/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEALE / 20/06/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY JOE KELLEHER | |
288a | SECRETARY APPOINTED GUY LOTEM | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOE KELLEHER / 01/01/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOE KELLEHER / 01/01/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 14/11/07--------- £ SI 9041390@1=9041390 £ IC 100/9041490 | |
CERTNM | COMPANY NAME CHANGED ACP AQUA LIMITED CERTIFICATE ISSUED ON 26/11/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | |
88(2)R | AD 23/10/07--------- £ SI 98@1=98 £ IC 2/100 | |
88(2)R | AD 18/10/07--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 166 PICCADILLY LONDON W1J 9EF | |
CERTNM | COMPANY NAME CHANGED ALINDA AQUA LIMITED CERTIFICATE ISSUED ON 23/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: BALFOUR BEATTY CAPITAL LIMITED 6TH FLOOR 350 EUSTON RD REGENTS PLACE LONDON NW1 3AX | |
CERTNM | COMPANY NAME CHANGED ABB AQUA LIMITED CERTIFICATE ISSUED ON 22/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HYDRIADES LIMITED are:
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. |