Hydewell Limited in Marloes Road LONDON

Hydewell Limited LONDON

Hydewell started in year 2001 as Private Limited Company with registration number 04287161. The Hydewell company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 51 Marloes Road. Postal code: W8 6LA.

There is a single director in the firm at the moment - William C., appointed on 27 September 2001. In addition, a secretary was appointed - James D., appointed on 14 November 2001. As of 7 May 2024, there was 1 ex secretary - Linda D.. There were no ex directors.

Hydewell Limited Address / Contact

Office Address	51 Marloes Road
Office Address2	Marloes Road
Town	London
Post code	W8 6LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04287161
Date of Incorporation	Thu, 13th Sep 2001
Industry	Activities of head offices
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

James D.

Position: Secretary

Appointed: 14 November 2001

William C.

Position: Director

Appointed: 27 September 2001

Linda D.

Position: Secretary

Appointed: 27 September 2001

Resigned: 14 November 2001

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 13 September 2001

Resigned: 27 September 2001

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 13 September 2001

Resigned: 27 September 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is William C. The abovementioned PSC and has 75,01-100% shares.

William C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	328 216	213 396	163 640	216 140	16 725
Current Assets	386 540	386 067	386 229	386 229	385 343
Debtors	58 324	172 671	222 589	170 089	368 618
Net Assets Liabilities	386 514	386 071	386 233	385 720	385 322
Other Debtors		5 000

Other
Amounts Owed By Group Undertakings Participating Interests	58 324	167 671	222 589	170 089	368 618
Creditors	30			513	25
Fixed Assets				4	4
Investments Fixed Assets	4	4	4	4	4
Investments In Group Undertakings	4	4	4	4	4
Net Current Assets Liabilities	386 510	386 067	386 229	385 716	385 318
Other Creditors	30			513	25
Total Assets Less Current Liabilities				385 720	385 322

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 29th, June 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 25th, June 2021	accounts	Free Download (4 pages)
AD01	Address change date: 2021/02/17. New Address: 51 Marloes Road Marloes Road London W8 6LA. Previous address: 58 Kensington Church Street London W8 4DB filed on: 17th, February 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, June 2020	accounts	Free Download (4 pages)
AD01	Address change date: 2019/06/03. New Address: 58 Kensington Church Street London W8 4DB. Previous address: First Floor 15 Young Street London W8 5EH filed on: 3rd, June 2019	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 11th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 22nd, December 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 12th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 15th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/13 with full list of members filed on: 18th, September 2015	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/09/18	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 29th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/13 with full list of members filed on: 21st, September 2014	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/09/21	capital
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 9th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/13 with full list of members filed on: 20th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 28th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/13 with full list of members filed on: 20th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 4th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/09/13 with full list of members filed on: 19th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 8th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/13 with full list of members filed on: 29th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 15th, June 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/15 with shareholders record filed on: 15th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 20th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/07 with shareholders record filed on: 7th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 12th, March 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/09/22 with shareholders record filed on: 22nd, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/09/22 with shareholders record filed on: 22nd, September 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 24th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 24th, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/09/20 with shareholders record filed on: 20th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/09/20 with shareholders record filed on: 20th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 21st, January 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 21st, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/09/22 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/22 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (6 pages)
287	Registered office changed on 02/08/04 from: 8-9 lambton place london W11 2SH filed on: 2nd, August 2004	address	Free Download (1 page)
287	Registered office changed on 02/08/04 from: 8-9 lambton place london W11 2SH filed on: 2nd, August 2004	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 8th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 8th, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/09/30 with shareholders record filed on: 30th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/09/30 with shareholders record filed on: 30th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 1st, August 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 1st, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/10/03 with shareholders record filed on: 3rd, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/10/03 with shareholders record filed on: 3rd, October 2002	annual return	Free Download (6 pages)
287	Registered office changed on 08/10/01 from: 3RD floor 19 phipp street london EC2A 4NZ filed on: 8th, October 2001	address	Free Download (1 page)
287	Registered office changed on 08/10/01 from: 3RD floor 19 phipp street london EC2A 4NZ filed on: 8th, October 2001	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, September 2001	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 13th, September 2001	incorporation	Free Download (11 pages)