Founded in 2011, Hydanis, classified under reg no. 07798945 is an active company. Currently registered at Unit 3, Caroline Court BB11 5UB, Burnley the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Matthew H., Ian E.. Of them, Ian E. has been with the company the longest, being appointed on 5 October 2011 and Matthew H. has been with the company for the least time - from 1 October 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stephen H. who worked with the the company until 11 February 2019.
| Office Address | Unit 3, Caroline Court |
| Office Address2 | Billington Road |
| Town | Burnley |
| Post code | BB11 5UB |
| Country of origin | United Kingdom |
| Registration Number | 07798945 |
| Date of Incorporation | Wed, 5th Oct 2011 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 05 October 2011
The list of persons with significant control that own or control the company is made up of 5 names. As BizStats found, there is Eluceda Limited from Burnley, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Daniel B. This PSC owns 25-50% shares. Moving on, there is Ian E., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Eluceda Limited
Unit 3 Caroline Court Billington Road, Burnley, BB11 5UB, England
| Legal authority | The Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 06868828 |
| Notified on | 17 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel B.
| Notified on | 6 April 2016 |
| Ceased on | 17 September 2019 |
| Nature of control: |
25-50% shares |
Ian E.
| Notified on | 6 April 2016 |
| Ceased on | 17 September 2019 |
| Nature of control: |
25-50% shares |
Alexander S.
| Notified on | 6 April 2016 |
| Ceased on | 11 February 2019 |
| Nature of control: |
25-50% shares |
Stephen H.
| Notified on | 6 April 2016 |
| Ceased on | 11 February 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 14 630 | 269 | 31 464 | 32 226 | 30 582 | ||||
| Current Assets | 2 415 | 8 631 | 16 437 | 21 635 | 5 152 | 32 764 | 32 255 | 30 598 | 30 |
| Debtors | 8 245 | 4 883 | 1 300 | 29 | 16 | 30 | |||
| Net Assets Liabilities | -113 743 | -18 072 | -18 090 | -17 586 | -19 943 | -22 189 | |||
| Other Debtors | 1 240 | 4 883 | 1 300 | 29 | 16 | 30 | |||
| Property Plant Equipment | 382 | 896 | 646 | 396 | 146 | ||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 900 | 860 | 1 075 | 950 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 400 | 800 | 1 200 | 1 600 | 2 000 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 126 | 1 508 | 1 612 | 1 862 | 2 112 | 2 362 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 000 | ||||||||
| Amounts Owed To Group Undertakings Participating Interests | 20 665 | 50 415 | 50 836 | 50 886 | 21 886 | ||||
| Bank Overdrafts | 30 | ||||||||
| Creditors | 4 142 | 3 507 | 5 262 | 3 895 | 24 824 | 52 950 | 51 287 | 51 337 | 22 365 |
| Fixed Assets | 5 810 | 3 131 | 2 763 | 2 382 | 1 600 | 2 096 | 1 446 | 796 | 146 |
| Increase From Amortisation Charge For Year Intangible Assets | 400 | 400 | 400 | 400 | 400 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 382 | 104 | 250 | 250 | 250 | ||||
| Intangible Assets | 2 000 | 1 600 | 1 200 | 800 | 400 | ||||
| Intangible Assets Gross Cost | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | |||
| Net Current Assets Liabilities | -487 | 6 652 | 12 415 | 18 980 | -19 672 | -20 186 | -19 032 | -20 739 | -22 335 |
| Other Creditors | 950 | 3 463 | 451 | 451 | 449 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 240 | 1 528 | 1 240 | 1 240 | |||||
| Property Plant Equipment Gross Cost | 1 508 | 1 508 | 2 508 | 2 508 | 2 508 | 2 508 | |||
| Taxation Social Security Payable | 545 | 2 055 | |||||||
| Total Assets Less Current Liabilities | 5 323 | 9 783 | 15 178 | 21 362 | -18 072 | ||||
| Trade Creditors Trade Payables | 3 350 | 696 | 480 | ||||||
| Trade Debtors Trade Receivables | 7 005 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 1, 2024 filed on: 1st, March 2024 |
confirmation statement | Free Download (3 pages) |
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