Founded in 2014, Black Hydra Investments, classified under reg no. 08971613 is an active company. Currently registered at Shacter, Cohen & Bor Llp M1 3LZ, Manchester the company has been in the business for ten years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.
The company has one director. Aldo G., appointed on 1 March 2021. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Andrzej N.. There were no ex secretaries.
| Office Address | Shacter, Cohen & Bor Llp |
| Office Address2 | 31 Sackville Street |
| Town | Manchester |
| Post code | M1 3LZ |
| Country of origin | United Kingdom |
| Registration Number | 08971613 |
| Date of Incorporation | Tue, 1st Apr 2014 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 01 March 2021
The register of PSCs who own or control the company consists of 2 names. As we researched, there is Hannacot Sa from Roveredo, Switzerland. This PSC is categorised as "a company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Andrzej N. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Hannacot Sa
3 Via Dela Grida, Roveredo, 6535., Switzerland
| Legal authority | Swiss |
| Legal form | Company Limited By Shares |
| Country registered | Roveredo |
| Place registered | Switzerland |
| Registration number | 116.042.134 |
| Notified on | 1 March 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrzej N.
| Notified on | 1 April 2017 |
| Ceased on | 1 March 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 496 391 | 495 389 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 189 | 3 827 | 3 827 | 100 | 100 | ||||
| Current Assets | 831 | 1 189 | 3 827 | 3 827 | |||||
| Net Assets Liabilities | 495 389 | 493 291 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Property Plant Equipment | 1 047 000 | 1 047 000 | |||||||
| Cash Bank In Hand | 831 | 1 189 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 496 391 | 495 389 | |||||||
| Tangible Fixed Assets | 1 047 000 | 1 047 000 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 500 000 | 500 000 | |||||||
| Profit Loss Account Reserve | -3 609 | -4 611 | |||||||
| Shareholder Funds | 496 391 | 495 389 | |||||||
| Other | |||||||||
| Creditors | 552 800 | 557 536 | 557 536 | ||||||
| Fixed Assets | 1 047 000 | 1 047 000 | 1 047 000 | 1 047 000 | |||||
| Intangible Assets | 1 047 000 | 1 047 000 | |||||||
| Intangible Assets Gross Cost | 1 047 000 | 1 047 000 | |||||||
| Net Current Assets Liabilities | -550 609 | -551 611 | -553 709 | -553 709 | |||||
| Property Plant Equipment Gross Cost | 1 047 000 | 1 047 000 | |||||||
| Total Assets Less Current Liabilities | 496 391 | 495 389 | 493 291 | 493 291 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |||||
| Number Shares Allotted | 500 000 | 500 000 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Creditors Due Within One Year | 551 440 | 552 800 | |||||||
| Share Capital Allotted Called Up Paid | 500 000 | 500 000 | |||||||
| Tangible Fixed Assets Additions | 1 047 000 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 047 000 | 1 047 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 1, 2024 filed on: 8th, April 2024 |
confirmation statement | Free Download (3 pages) |
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