Founded in 2000, Hydecross, classified under reg no. 04041065 is an active company. Currently registered at 113 Brent Street NW4 2DX, London the company has been in the business for 24 years. Its financial year was closed on Fri, 27th Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Barry A., Naomi A.. Of them, Naomi A. has been with the company the longest, being appointed on 4 August 2000 and Barry A. has been with the company for the least time - from 14 February 2011. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Joseph A. who worked with the the company until 30 December 2010.
| Office Address | 113 Brent Street |
| Town | London |
| Post code | NW4 2DX |
| Country of origin | United Kingdom |
| Registration Number | 04041065 |
| Date of Incorporation | Wed, 26th Jul 2000 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 27th December |
| Company age | 24 years old |
| Account next due date | Fri, 27th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 14 February 2011
Position: Director
Appointed: 04 August 2000
The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Bana One Limited from London, United Kingdom. The abovementioned PSC is classified as "a 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. The second one in the persons with significant control register is Morgan Management Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bana One Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bana One Limited
113 Brent Street, London, NW4 2DX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07479960 |
| Notified on | 12 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Morgan Management Limited
843 Finchley Road, London, NW11 8NA, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06477402 |
| Notified on | 15 December 2020 |
| Ceased on | 12 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bana One Limited
113 Brent Street, London, NW4 2DX, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07479960 |
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to Sunday 31st December 2023. Originally it was Wednesday 27th December 2023 filed on: 13th, November 2023 |
accounts | Free Download (1 page) |
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