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HYDRIADES LIMITED
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HYDRIADES LIMITED: Filings

    • Overview

    Company NameHYDRIADES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06403555
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HYDRIADES LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Capitalisation 06/07/2026
    		RES13

    Statement of capital following an allotment of shares on Jul 06, 2026

    • Capital: GBP 302,836,203
    		3 pagesSH01

    legacy

    		1 pagesSH20

    Statement of capital on Jul 07, 2026

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium reduced 07/07/2026
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Robert James O'malley as a director on Jan 20, 2026

    		1 pagesTM01

    Appointment of Mr Mikhail Nahorny as a director on Jan 01, 2026

    		2 pagesAP01

    Termination of appointment of Peter Szymon Antolik as a director on Dec 31, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Receipt of interim dividends/any one of the directors of the company is hereby appointed as corporate representative of the subsidiary and is duly authorised to vote 12/12/2025
    		RES13

    Full accounts made up to Mar 31, 2025

    		34 pagesAA

    Full accounts made up to Mar 31, 2024

    		38 pagesAA

    Appointment of Mr Michael Leslie Horn as a director on Dec 08, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: interim dividend/company business/ approval of loan repayment 23/01/2025
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purported interim dividend £1,441,000, repayment by the company of a loan 23/01/2025
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Avl dividend sum of £3.960,655,the sum of £3,665,448 and loan agreement 22/11/2024
    		RES13

    Statement of capital following an allotment of shares on Jan 23, 2025

    • Capital: GBP 11,041,940
    		3 pagesSH01

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		36 pagesAA

    Statement of capital following an allotment of shares on Jan 26, 2023

    • Capital: GBP 10,041,940
    		4 pagesSH01

    Confirmation statement made on Sep 30, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2022

    		31 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		31 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0