Hydefall started in year 2006 as Private Limited Company with registration number 05976511. The Hydefall company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Kalamu House, 11 Coldbath Square. Postal code: EC1R 5HL.
There is a single director in the firm at the moment - Salim J., appointed on 4 February 2013. In addition, a secretary was appointed - Azim J., appointed on 10 November 2006. As of 26 April 2024, there were 3 ex directors - Azim J., Azim J. and others listed below. There were no ex secretaries.
| Office Address | Kalamu House, 11 Coldbath Square |
| Office Address2 | Coldbath Square |
| Town | London |
| Post code | EC1R 5HL |
| Country of origin | United Kingdom |
| Registration Number | 05976511 |
| Date of Incorporation | Tue, 24th Oct 2006 |
| Industry | Residential nursing care facilities |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st October |
| Company age | 18 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 04 February 2013
Position: Secretary
Appointed: 10 November 2006
The register of persons with significant control that own or control the company is made up of 6 names. As BizStats identified, there is Iain M. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Salim J. This PSC has significiant influence or control over the company,. The third one is Azim J., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Iain M.
| Notified on | 20 July 2022 |
| Nature of control: |
significiant influence or control |
Salim J.
| Notified on | 20 July 2022 |
| Nature of control: |
significiant influence or control |
Azim J.
| Notified on | 20 July 2022 |
| Nature of control: |
significiant influence or control |
Jemma Trust Company Limited
37 C/O Volaw Trust Fifth Floor, 37 Esplanade,, St Helier, JE1 2TR, Jersey
| Legal authority | Jersey |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 7986 |
| Notified on | 20 July 2022 |
| Nature of control: |
25-50% shares |
Hansard Trust Company Limited
Granary House The Grange Grange Road, St. Peter Port, Guernsey, GY1 2QG, Guernsey
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 28056 |
| Notified on | 20 July 2022 |
| Nature of control: |
25-50% shares |
Daysheild Limited
Craigmuir Chambers PO BOX 71, Road Town, Tortola, PO Box PO BOX 71, British Virgin Isle
| Legal authority | Business Companies Act |
| Legal form | Limited Company |
| Country registered | British Virgin Isle |
| Place registered | Bvi |
| Registration number | 1054433 |
| Notified on | 6 April 2016 |
| Ceased on | 20 July 2022 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st October 2022 filed on: 31st, July 2023 |
accounts | Free Download (11 pages) |
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